PENTLAND LAKESIDE LIMITED

Company summary

Company number: 02121931
Status: DISSOLVED
Incorporated / age: 10 April 198730 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Manchester Square, London, W1U 3PH
Nature of business
Dormant Company
Previous company names
PONY INTERNATIONAL LIMITED
BROWNING FOOTWEAR LIMITED
AUTOVILLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
CULLEN, Timothy Edward ACTIVE	Director	20 Apr 2015		England	April 1965	8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
HYDE, John Derek Gregory RESIGNED	Secretary	03 Oct 1994	15 Jul 2002			Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
STEVENS, Richard Anthony RESIGNED	Secretary	15 Jul 2002	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
STEVENS, Richard Anthony RESIGNED	Secretary		03 Oct 1994			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
CAMPBELL, Patrick James RESIGNED	Director	01 Jan 2005	20 Apr 2015	United Kingdom	April 1950	8 Manchester Square, London, W1U 3PH
CAMPBELL, Roderick Alasdair RESIGNED	Director	01 Nov 1991	01 Jun 1994	United Kingdom	September 1946	14 Borneo Street, London, SW15 1QQ
DUNDON, Patrick Martin RESIGNED	Director	03 Jun 1996	31 Dec 1996	England	October 1963	Middle Cracalt, Natland, Kendal, Cumbria, LA9 7QS, England
KEYSER, Anthony John De RESIGNED	Director		03 Oct 1994		September 1934	2 Constable Close, London, NW11 6TY
MCGUIGAN, Peter RESIGNED	Director	03 Oct 1994	30 Sep 1997	England	August 1949	Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom
RONNIE, Christopher RESIGNED	Director	16 Nov 1994	15 May 1995		March 1962	17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB
RUBIN, Andrew Keith RESIGNED	Director	30 Sep 1997	26 Nov 2001	England	January 1965	8 Spaniards Close, London, NW11 6TH
SINCLAIR, Jonathan Stuart RESIGNED	Director	31 Mar 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
STEVENS, Richard Anthony RESIGNED	Director	26 Nov 2001	01 Jan 2005		August 1943	5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
WEBSTER, Nicholas Peter Hamilton RESIGNED	Director	01 Jan 2002	31 Mar 2004		March 1944	Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

CULLEN, Timothy Edward ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

HYDE, John Derek Gregory RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 15 Jul 2002
Address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

CAMPBELL, Patrick James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Roderick Alasdair RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 14 Borneo Street, London, SW15 1QQ

DUNDON, Patrick Martin RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: October 1963
Address: Middle Cracalt, Natland, Kendal, Cumbria, LA9 7QS, England

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

MCGUIGAN, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1949
Address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 15 May 1995
Date of birth: March 1962
Address: 17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB

RUBIN, Andrew Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 26 Nov 2001
Country of Residence: England
Date of birth: January 1965
Address: 8 Spaniards Close, London, NW11 6TH

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

STEVENS, Richard Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 01 Jan 2005
Date of birth: August 1943
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

WEBSTER, Nicholas Peter Hamilton RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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