opendata.bot
Company number
01465682

PENTEX PROPERTY CO. LIMITED

Officer · STOCKER, Joshua James Alfred and 8 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PENTEX PROPERTY CO. LIMITED
Company number
01465682
Registered office
HUNTINGWOOD, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, HP4 2PJ, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 1979
Status
Active
Age
46 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
29 Jun 2027
Accounts — last made up to
29 Sept 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 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.

Officers

2 active · 7 resigned

director
Appointed 13/05/2025
Active
director
Active

People with significant control

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

Mr Ronald Terence Stocker
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ronald Terence Stocker
born 05/1950 · England owns 50–75% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 13/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2025 Director appointed STOCKER, Joshua James Alfred
26/04/2023 Director resigned DILLER, John Handley
26/04/2023 Secretary resigned DILLER, John Handley
30/06/2020 Director resigned BAKER, Raymond Joseph
24/07/2019 Secretary resigned STOCKER, Ronald Terence
24/07/2019 Director appointed DILLER, John Handley
24/07/2019 Secretary appointed DILLER, John Handley
06/04/2016 Person with significant control added Mr Ronald Terence Stocker
01/09/2010 Director resigned DILLER, Brian Handley
01/03/2002 Director resigned BIRCHALL, Kenneth Thomas
27/03/1997 Charge registered Legal mortgage
05/02/1997 Charge registered Fixed and floating charge
15/09/1993 Director resigned SHARP, Leonard Frank
18/04/1980 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PENTEX PROPERTY CO. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 1 satisfied

Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Fixed and floating charge — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PENTEX PROPERTY CO. LIMITED?
According to the official registry, the company number of PENTEX PROPERTY CO. LIMITED is 01465682.
Where is PENTEX PROPERTY CO. LIMITED registered?
The registered office is HUNTINGWOOD, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, HP4 2PJ, ENGLAND.
Who runs PENTEX PROPERTY CO. LIMITED?
STOCKER, Joshua James Alfred is listed among the officers of PENTEX PROPERTY CO. LIMITED.
What is the SIC code of PENTEX PROPERTY CO. LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PENTEX PROPERTY CO. LIMITED?
Mr Ronald Terence Stocker is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of PENTEX PROPERTY CO. LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 29 September 2025.
Does PENTEX PROPERTY CO. LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About PENTEX PROPERTY CO. LIMITED (01465682)

PENTEX PROPERTY CO. LIMITED is a private limited company incorporated on 7 December 1979 and registered in the United Kingdom under company number 01465682. Its registered office is at HUNTINGWOOD, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, HP4 2PJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 September 2025. 9 active officers are on record , and the person with significant control is Mr Ronald Terence Stocker. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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