Menna Overview
Here’s a quick overview of PENTLAND PARK MARINE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1968.
PENTLAND PARK MARINE LIMITED
- Company statusactive
- Company No00937066
- Age57 years 11 months Incorporated 12 August 1968
- Officers3
Address
C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
PENTLAND PARK MARINE LIMITED is an active company incorporated on 12 August 1968 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GULLAN, Bryan | director | Nov 1979 | 31 May 2023 |
| GULLAN, Gordon Todd | director | Mar 1946 | 01 May 2016 |
| GULLAN, Rory Brett | director | Sep 1984 | 26 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Richard Hugh Burrell | Aug 1979 | 11 Dec 2024 |
| Mr Gordon Todd Gullan | Mar 1946 | 21 Oct 2020 |
| Mr Ian Peter William Burrell | May 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PENTLAND PARK MARINE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1968.