The Pentelow Practice Limited

Company Name	The Pentelow Practice Limited
Company Status	Active
Company Number	03507173
Category	Private Limited Company
Incorporation Date	10 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Barry Pentelow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 December 1998(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Secretary Name	Emma Victoria Pentelow
Nationality	British
Status	Current
Appointed	31 December 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Director Name	Mrs Emma Victoria Pentelow
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(18 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Director Name	Mr Robert Zak Pentelow
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(18 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Alan Greaves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Little Grange 2 Sherbutt Lane Hessay York YO26 8JT

Secretary Name	Nickola Kim Owen
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 March 1999)
Role	Secretary
Correspondence Address	Hilltop Barn 156 High Street Crigglestone Wakefield West Yorkshire WF4 3EF

Secretary Name	Alan Greaves
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Little Grange 2 Sherbutt Lane Hessay York YO26 8JT

Director Name	Stuart Berry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2003)
Role	Financial Advisor
Correspondence Address	3 Croft House Court Pudsey West Yorkshire LS28 7NN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	pentelowpractice.co.uk
Telephone	0113 2120715
Telephone region	Leeds

Location

Registered Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

175k at £1	Mr Alan Barry Pentelow 98.31% Founders
1.4k at £1	Mr Alan Barry Pentelow 0.79% Ordinary A
1000 at £1	Mr Alan Barry Pentelow 0.56% Ordinary B
200 at £1	Christine Elizabeth Pentelow 0.11% Ordinary E
200 at £1	Emma Victoria Pentelow 0.11% Ordinary C
200 at £1	Robert Zak Pentelow 0.11% Ordinary D

Financials

Year	2014
Net Worth	-£204,584
Cash	£169,451
Current Liabilities	£156,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Appointment of Emma Victoria Pentelow as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Emma Victoria Pentelow as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Robert Zak Pentelow as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Robert Zak Pentelow as a director on 11 April 2016 (2 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3,000 (6 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3,000 (6 pages)
29 January 2016	Statement by Directors (1 page)
29 January 2016	Solvency Statement dated 12/10/15 (1 page)
29 January 2016	Statement by Directors (1 page)
29 January 2016	Statement of capital on 29 January 2016 GBP 3,000 (7 pages)
29 January 2016	Solvency Statement dated 12/10/15 (1 page)
29 January 2016	Statement of capital on 29 January 2016 GBP 3,000 (7 pages)
20 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 178,000 (6 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 178,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2014	Solvency statement dated 06/03/14 (1 page)
24 March 2014	Statement by directors (1 page)
24 March 2014	Statement by directors (1 page)
24 March 2014	Statement of capital on 24 March 2014 GBP 128,000 (7 pages)
24 March 2014	Solvency statement dated 06/03/14 (1 page)
24 March 2014	Statement of capital on 24 March 2014 GBP 128,000 (7 pages)
24 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (6 pages)
24 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 March 2011 (6 pages)
8 November 2011	Director's details changed for Mr Alan Barry Pentelow on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Alan Barry Pentelow on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Alan Barry Pentelow on 7 November 2011 (2 pages)
14 April 2011	Current accounting period shortened from 30 March 2012 to 31 December 2011 (1 page)
14 April 2011	Current accounting period shortened from 30 March 2012 to 31 December 2011 (1 page)
29 March 2011	Secretary's details changed for Emma Victoria Pentelow on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Emma Victoria Pentelow on 29 March 2011 (2 pages)
14 March 2011	Change of share class name or designation (2 pages)
14 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2011	Change of share class name or designation (2 pages)
24 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Solvency statement dated 25/01/11 (1 page)
2 February 2011	Statement of capital on 2 February 2011 GBP 178,000 (4 pages)
2 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2011	Solvency statement dated 25/01/11 (1 page)
2 February 2011	Statement by directors (1 page)
2 February 2011	Statement by directors (1 page)
2 February 2011	Statement of capital on 2 February 2011 GBP 178,000 (4 pages)
2 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2011	Statement of capital on 2 February 2011 GBP 178,000 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 30 March 2010 (7 pages)
27 April 2010	Total exemption small company accounts made up to 30 March 2009 (8 pages)
27 April 2010	Total exemption small company accounts made up to 30 March 2009 (8 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
28 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 10/02/07; full list of members (3 pages)
13 February 2007	Return made up to 10/02/07; full list of members (3 pages)
7 February 2006	Return made up to 10/02/06; full list of members (6 pages)
7 February 2006	Return made up to 10/02/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Return made up to 10/02/05; full list of members (6 pages)
2 February 2005	Return made up to 10/02/05; full list of members (6 pages)
26 April 2004	Return made up to 10/02/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Director resigned (7 pages)
26 April 2004	Return made up to 10/02/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Director resigned (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Company name changed pentelow, berry and associates l imited\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed pentelow, berry and associates l imited\certificate issued on 15/01/04 (2 pages)
24 July 2003	Location of register of members (1 page)
24 July 2003	Location of register of members (1 page)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
14 April 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2003	Registered office changed on 21/03/03 from: royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
21 March 2003	Registered office changed on 21/03/03 from: royd house 286 manningham lane bradford west yorkshire BD8 7BP (1 page)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 November 2002	Company name changed pentelow greaves & associates li mited\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed pentelow greaves & associates li mited\certificate issued on 19/11/02 (2 pages)
10 June 2002	Return made up to 10/02/02; full list of members (6 pages)
10 June 2002	Return made up to 10/02/02; full list of members (6 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 March 2000	Return made up to 10/02/00; full list of members (6 pages)
15 March 2000	Return made up to 10/02/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 April 1999	Return made up to 10/02/99; full list of members (6 pages)
20 April 1999	Return made up to 10/02/99; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
23 March 1999	Ad 04/12/98--------- Â£ si 502999@1=502999 Â£ ic 1/503000 (2 pages)
23 March 1999	Â£ nc 2000/700000 04/12/98 (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Ad 04/12/98--------- Â£ si 502999@1=502999 Â£ ic 1/503000 (2 pages)
23 March 1999	Â£ nc 2000/700000 04/12/98 (1 page)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
5 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 October 1998	Registered office changed on 05/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 September 1998	Company name changed fullcredit LIMITED\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed fullcredit LIMITED\certificate issued on 11/09/98 (2 pages)
9 September 1998	Nc inc already adjusted 03/09/98 (1 page)
9 September 1998	Conve 03/09/98 (1 page)
9 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 September 1998	Nc inc already adjusted 03/09/98 (1 page)
9 September 1998	Conve 03/09/98 (1 page)
10 February 1998	Incorporation (16 pages)
10 February 1998	Incorporation (16 pages)

The Pentelow Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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