Pentland Properties Management Company 1 Limited
Private, limited by guarantee, no share capital · Hoddesdon
ActiveUnited KingdomIncorporated 2018Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPentland Homes LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-07 · No cessation recorded
Source record 116928657People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpHertford Company Secretaries LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
Show 10 historical appointments
PR
Paul RosbrookResigned director
Resigned 2025-03-03 · 1 yr · Chartered Accountant
DE
Daren EagleResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
IH
Ian HardmanResigned director
Resigned 2021-08-01 · Development Director
CorpRendall Rittner LimitedResigned secretary
Resigned 2020-09-01 · 3 yrs
KO
Karrina OkiResigned director
Resigned 2019-08-06 · 3 yrs · None Stated
SC
Steven CoatesResigned director
Resigned 2019-08-06 · 3 yrs · None Stated
CorpB Hive Company Secretarial Services LimitedResigned secretary
Resigned 2018-12-07 · 1 yr
TB
Timothy BartonResigned director
Resigned 2018-12-07 · 2 yrs · Commercial Director
JP
Julia PriceResigned director
Resigned 2018-12-07 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active