Pentland Properties Limited
- Company number
- 06304626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2007
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Previous names
- Notsallow 264 Limited (until 24 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLISTER, David Johnathan | Director | 1 Dec 2007 | |
| TORY, James Nettlam | Director | 11 Oct 2007 | |
| TORY, Peter Nettlam | Director | 11 Oct 2007 | |
| ROSBROOK, Paul James | Director | 4 Oct 2022 | 23 Sep 2026 |
| ROSBROOK, Paul James | Secretary | 4 Oct 2022 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Tory | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Apr 2016 | |
| Mr Peter Nettlam Tory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
12 Apr 2016 | 1 Feb 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | £15,010,300 | £143,948 | 4 |
| 31 Jan 2025 | £7,259,169 | £15,099,185 | £1,104,160 | 4 |
| 31 Jan 2024 | £3,867,732 | £14,596,436 | £13,078 | 4 |
| 31 Jan 2023 | £20,888,895 | £13,660,541 | £1,064,869 | 4 |
| 31 Jan 2022 | £42,409,860 | £12,744,634 | £4,106,520 | 5 |
| 31 Jan 2021 | £29,075,403 | £14,244,252 | £3,547,952 | 5 |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | £18,873,930 | £8,720,684 | £449,951 | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | £3,603,299 | £4,790,944 | £870,604 | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
Connections
Controls
- Pentland (Kingsnorth) Limited (16361863)
Directors’ other companies
- TORY, James Nettlam - Director at Pentland Homes (Holdings) Limited
- TORY, James Nettlam - Director at Pentland Homes Limited
- TORY, Peter Nettlam - Director at Etchinghill Golf Trust
- TORY, Peter Nettlam - Director at Pentland Homes (Holdings) Limited
- TORY, Peter Nettlam - Director at Pentland Homes Limited
Companies at the same address
- Jazmin Beach Ltd (07964039)