PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED

Profile PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED

Actual on 01.08.2021
Company name
PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED
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Company number
00824715
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 27 October 1964
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
62 - 64 HIGH ROAD HIGH ROAD, BUSHEY HEATH, BUSHEY, WD23 1GG
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PSC and Officers PENTLAND (BUSHEY) PROPERTY MANAGEMENT CO LIMITED

Officers

(as of 18.09.2020)

LIEBMANN, Nicholas Marc
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 19 Bucknalls Lane, Watford, Hertfordshire, WD25 9NE
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TAYLOR, Bryan John
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 15 Pentland Road, Bushey, Watford, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Admin Manager
Country of residence: United Kingdom
WEST, Paul Simon
Status: Active
Appointed on: Wednesday, 08 December 2004
Correspondence address: 25 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Role: Secretary
MACQUEEN, Joanne Sarah
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: 29 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Freelance Copywriter
EBRAHIMI, Anglea Ruth
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Monday, 01 June 2015
Correspondence address: 23 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: Uk
TAYLOR, Bryan John
Status: Not active
Resigned on: Monday, 02 June 2003
Correspondence address: 15 Pentland Road, Bushey, Watford, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
JONES, Steven Peter
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 02 March 2020
Correspondence address: 29 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Credit Controller
Country of residence: United Kingdom
MACQUEEN, Joanne Sarah
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 29 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Role: Secretary
DAVEY, Stuart Leslie
Status: Not active
Resigned on: Monday, 21 August 2000
Correspondence address: 21 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: College Lecturer Field
STAINES, Gary Lee
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 25 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: International Banker
WEITZMAN, Illona
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Saturday, 01 November 1997
Correspondence address: 35 Pentland Road, Bushey, Hertfordshire, WD2 3QP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: School Teacher
WEINBERG, Amanda Rachael
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Saturday, 01 October 2016
Correspondence address: 35 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Acct Co Ord
Country of residence: United Kingdom
NEAVE, Angela
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 37 Pentland Road, Bushey, Watford, Hertfordshire, WD23 4QP
Role: Secretary
NEAVE, Angela
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 37 Pentland Road, Bushey, Watford, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Pa/Secretary
LEAVER, Katherine Sally
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Thursday, 17 August 2000
Correspondence address: 29 Pentland Road, Bushey, Watford, WD2 3QP
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Student
JACOBS, Tracey
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Thursday, 26 July 2001
Correspondence address: 35 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Travel Agent
JACOBS, Simon Richard
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 09 August 2011
Correspondence address: 17 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
SHAW, Raymond
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 09 August 2011
Correspondence address: 37 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Electrician
Country of residence: England
SHEK, Yenling
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 09 August 2011
Correspondence address: 19 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: Chinese
Date of birth: May 1956
Role: Director
Occupation: Director
CALDERON, Yvette
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 18 February 2020
Correspondence address: 33 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
WEITZMAN, Illona
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Wednesday, 01 January 1997
Correspondence address: 35 Pentland Road, Bushey, Hertfordshire, WD2 3QP
Role: Secretary
YOUNG, Graham Rex
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 27 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Accountant
BINKE, Deborah Joanne
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 08 December 2004
Correspondence address: 23 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Role: Secretary
BINKE, Deborah Joanne
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 08 December 2004
Correspondence address: 23 Pentland Road, Bushey, Hertfordshire, WD23 4QP
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Lettings Negotiator
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement