opendata.bot
Company number
00364451

PENTIRE PROPERTY COMPANY LIMITED(THE)

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENTIRE PROPERTY COMPANY LIMITED(THE)
Company number
00364451
Registered office
C/O WSM MARKS BLOOM LLP, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 1940
Status
InLiquidation
Age
85 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2026
Confirmation statement — last
17 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Francis Henry Hughes
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 14/03/2022
Mr Michael George Allen
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 14/03/2022
Mrs Ann Patricia Askins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Janet Allen
owns 25–50% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Francis Henry Hughes
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/03/2022 Controls 4 companies
Mr Michael George Allen
born 08/1945 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/03/2022
Mrs Janet Allen
born 08/1945 · England owns 25–50% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Ann Patricia Askins
born 11/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2022 Person with significant control added Mr Michael George Allen
14/03/2022 Person with significant control added Mr Francis Henry Hughes
04/12/2021 Person with significant control ceased Mrs Ann Patricia Askins
06/04/2016 Person with significant control added Mrs Janet Allen
06/04/2016 Person with significant control added Mrs Ann Patricia Askins

Documents for PENTIRE PROPERTY COMPANY LIMITED(THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENTIRE PROPERTY COMPANY LIMITED(THE)?
According to the official registry, the company number of PENTIRE PROPERTY COMPANY LIMITED(THE) is 00364451.
Where is PENTIRE PROPERTY COMPANY LIMITED(THE) registered?
The registered office is C/O WSM MARKS BLOOM LLP, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND.
What is the SIC code of PENTIRE PROPERTY COMPANY LIMITED(THE)?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PENTIRE PROPERTY COMPANY LIMITED(THE)?
Mr Francis Henry Hughes is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of PENTIRE PROPERTY COMPANY LIMITED(THE) due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PENTIRE PROPERTY COMPANY LIMITED(THE) (00364451)

PENTIRE PROPERTY COMPANY LIMITED(THE) is a private limited company incorporated on 20 December 1940 and registered in the United Kingdom under company number 00364451. Its registered office is at C/O WSM MARKS BLOOM LLP, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Francis Henry Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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