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Companies House/Harrow/Company profile

PENTLAND PARK MARINE LIMITED

Active
00937066·incorporated 1968-08-12

PENTLAND PARK MARINE LIMITED is an active UK private limited company, incorporated on 12 August 1968 at Companies House (number 00937066; OpenRegistry canonical ID GB-00937066-pentland-park-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 31,217 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-08-12
Registered Address
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENTLAND PARK MARINE LIMITED has 1 person with significant control on file:

  • Mr Gordon Todd Gullan born 1946 resident in England, British national. Notified 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Peter William Burrell born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Richard Hugh Burrell born 1979 resident in United Kingdom, British national. Notified 2024-12-11. Ceased 2025-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Harrow: