Pentamon Developments Limited

General information

Name:

Pentamon Developments Ltd

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 04343686

Incorporation date: 2001-12-20

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentamon Developments Limited with reg. no. 04343686 has been a part of the business world for 19 years. This Private Limited Company is officially located at 3 Greengate, Cardale Park, Harrogate and its area code is HG3 1GY. It 's been three years from the moment This firm's registered name is Pentamon Developments Limited, but until 2017 the business name was Goldpenny Finance and up to that point, up till 27th April 2011 this firm was known as Lapicida Stone. This means it has used five other names. The company's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2018-12-31 and the most current annual confirmation statement was filed on 2019-06-16.

With regards to this specific business, just about all of director's responsibilities have so far been fulfilled by Jason C. who was appointed in 2003.

  • Previous company's names
  • Pentamon Developments Limited 2017-06-09
  • Goldpenny Finance Limited 2011-04-27
  • Lapicida Stone Limited 2005-09-23
  • The Detoxification Company Limited 2003-08-26
  • Stone Flags (yorkshire) Limited 2001-12-20

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 30 July 2003

Latest update: 11 June 2020

People with significant control

Executives with significant control over the firm are: Jason C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason C.
Notified on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2019
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 6 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 March 2016
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 9th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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