Introduction
Watch Company
P
PENTLAND (KINGSNORTH) LIMITED
PENTLAND (KINGSNORTH) LIMITED is an active company incorporated on 2 April 2025 with the registered office located in Folkestone. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENTLAND (KINGSNORTH) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16361863
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 31 October 2026
Period: 2 April 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
The Estate Office Etchinghill Golf Course Etchinghill Folkestone, CT18 8FA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ROSBROOK, Paul James
ActiveEtchinghill Golf Course, FolkestoneCT18 8FA
Secretary
Appointed 02 Apr 2025
ROSBROOK, Paul James
Etchinghill Golf Course, FolkestoneCT18 8FA
Secretary
02 Apr 2025
Active
CALLISTER, David Johnathan
ActiveEtchinghill Golf Course, FolkestoneCT18 8FA
Born August 1973
Director
Appointed 02 Apr 2025
CALLISTER, David Johnathan
Etchinghill Golf Course, FolkestoneCT18 8FA
Born August 1973
Director
02 Apr 2025
Active
ROSBROOK, Paul James
ActiveEtchinghill Golf Course, FolkestoneCT18 8FA
Born October 1972
Director
Appointed 02 Apr 2025
ROSBROOK, Paul James
Etchinghill Golf Course, FolkestoneCT18 8FA
Born October 1972
Director
02 Apr 2025
Active
TORY, James Nettlam
ActiveEtchinghill Golf Course, FolkestoneCT18 8FA
Born February 1973
Director
Appointed 02 Apr 2025
TORY, James Nettlam
Etchinghill Golf Course, FolkestoneCT18 8FA
Born February 1973
Director
02 Apr 2025
Active
TORY, Peter Nettlam
ActiveEtchinghill Golf Course, FolkestoneCT18 8FA
Born January 1939
Director
Appointed 02 Apr 2025
TORY, Peter Nettlam
Etchinghill Golf Course, FolkestoneCT18 8FA
Born January 1939
Director
02 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Etchinghill Golf Club, KentCT18 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Pentland Properties Limited
Etchinghill Golf Club, KentCT18 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2025