PENTNEY COUNTRY CLUB LIMITED

Overview

Company Name	PENTNEY COUNTRY CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12604333
Jurisdiction	England/Wales
Date of Creation	May 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTNEY COUNTRY CLUB LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is PENTNEY COUNTRY CLUB LIMITED located?

Registered Office Address	213 Cromford Road Langley Mill NG16 4EU Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for PENTNEY COUNTRY CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENTNEY COUNTRY CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for PENTNEY COUNTRY CLUB LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Jun 09, 2025

Director's details changed for Mrs Donna Michelle Barney on Jun 09, 2025

2 pages

CH01

Jun 09, 2025

Director's details changed for Mr Anthony James Barney on Jun 09, 2025

2 pages

CH01

Jan 06, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

10 pages

Jan 06, 2025

legacy

42 pages

PARENT_ACC

Jan 06, 2025

legacy

3 pages

GUARANTEE2

Jan 06, 2025

legacy

1 pages

AGREEMENT2

Jul 13, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

10 pages

Jul 13, 2024

legacy

45 pages

PARENT_ACC

Jun 07, 2024

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

1 pages

AD03

Jun 07, 2024

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

1 pages

AD02

May 23, 2024

Confirmation statement made on May 14, 2024 with no updates

3 pages

CS01

Mar 29, 2024

Current accounting period shortened from Mar 30, 2023 to Mar 29, 2023

1 pages

AA01

Feb 10, 2024

legacy

1 pages

AGREEMENT2

Feb 10, 2024

legacy

3 pages

GUARANTEE2

Dec 29, 2023

Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

1 pages

AA01

May 22, 2023

Confirmation statement made on May 14, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Accounts for a small company made up to Mar 31, 2022

10 pages

Jul 04, 2022

Change of details for Baslow Holdings Developments Limited as a person with significant control on Oct 09, 2020

2 pages

PSC05

May 17, 2022

Confirmation statement made on May 14, 2022 with no updates

3 pages

CS01

May 05, 2022

Accounts for a small company made up to Mar 31, 2021

9 pages

Jun 07, 2021

Confirmation statement made on May 14, 2021 with updates

4 pages

CS01

Dec 08, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 17/11/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 04, 2020

Registration of charge 126043330001, created on Nov 30, 2020

24 pages

MR01

Dec 04, 2020

Registration of charge 126043330002, created on Nov 30, 2020

16 pages

MR01

View All Filings

Who are the officers of PENTNEY COUNTRY CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNEY, Anthony James Cromford Road Langley Mill NG16 4EU Nottingham 213 England	Oct 09, 2020		Director	Cromford Road Langley Mill NG16 4EU Nottingham 213 England	United Kingdom	British	1965-10	146029970032
BARNEY, Donna Michelle Cromford Road Langley Mill NG16 4EU Nottingham 213 England	Oct 09, 2020		Director	Cromford Road Langley Mill NG16 4EU Nottingham 213 England	United Kingdom	British	1966-7	146008010028
GRIFFITHS, Lewis Alexander Cromford Road Langley Mill NG16 4EU Nottingham 213 England	May 15, 2020	Oct 09, 2020	Director	Cromford Road Langley Mill NG16 4EU Nottingham 213 England	England	British	1962-3	58715820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTNEY COUNTRY CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baslow Holdings Developments Limited

Oct 09, 2020

Cromford Road

Langley Mill

NG16 4EU Nottingham

213

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09347618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lewis Alexander Griffiths

May 15, 2020

Cromford Road

Langley Mill

NG16 4EU Nottingham

213

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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