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- THE PENTAGON MANAGEMENT SERVICES LIMITED
THE PENTAGON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THE PENTAGON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03343360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/04/1997
(27 years and 8 months old)
WEBSITE
pentagonuganda.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1997
08/05/2003
BUSINESS HOMES B2 LIMITED
Previous Names
02/04/1997 08/05/2003 BUSINESS HOMES B2 LIMITED
GREATER MANCHESTER
M1 2HG
c/o Scanlans Property Management
Carvers Warehouse Suite 2B
Manchester
Greater Manchester M1 2HG
M1 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAPLE GROVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
THE PENTAGON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE PENTAGON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PENTAGON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PENTAGON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2020 - Present (4 years and 9 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/02/2020 - Present (4 years and 9 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/1997 - 07/05/2003 (6 years and 1 months) Born in Mar 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
02/04/1997 - Present (27 years and 8 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 123 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 02/04/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Change in Reg. Office |
Date: 20/02/2020 | Event: New Board Member Gillian Ann Byrom (926728043) Appointed |
Date: 20/02/2020 | Event: New Board Member Christopher James Darwin (926728039) Appointed |
Date: 16/01/2020 | Event: Deborah Jane Rawlinson (920951869) has left the board |
Date: 16/01/2020 | Event: Karen Jane Hirst (921387904) has left the board |
Date: 16/01/2020 | Event: James Francis Carter (901042369) has left the board |
Date: 16/01/2020 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: New Board Member Karen Jane Hirst (921387904) Appointed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Christopher Mark Evenson (905358034) has left the board |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: Sarah Joelle Lowe (915418580) has left the board |
Date: 01/07/2016 | Event: New Company Secretary Deborah Jane Rawlinson (920951869) Appointed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 08/04/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Board Member Christopher Mark Evenson Appointed |
Date: 05/10/2012 | Event: Christopher Mark Evenson has left the board |
Date: 03/10/2012 | Event: New Accounts filed |
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