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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  • CCJs
    0

  • 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

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Confirmation Statement With Updates

1 Year Ago on 03 Feb 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jan 2025

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Notification Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Jun 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 26 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 31 May 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 13 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 03 Feb 2021

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Change To A Person With Significant Control

5 Years Ago on 28 Oct 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GULLAN, Bryandirector Nov 197931 May 2023
GULLAN, Gordon Todddirector Mar 194601 May 2016
GULLAN, Rory Brettdirector Sep 198426 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Richard Hugh Burrell Aug 197911 Dec 2024
Mr Gordon Todd Gullan Mar 194621 Oct 2020
Mr Ian Peter William Burrell May 194706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.