The Pentagon Management Services Limited

General information

Name:

The Pentagon Management Services Ltd

Office Address:

C/o Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester

Number: 03343360

Incorporation date: 1997-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pentagon Management Services is a firm registered at M1 2HG Manchester at C/o Scanlans Property Management Carvers Warehouse Suite 2b. The enterprise has been registered in year 1997 and is registered under the identification number 03343360. The enterprise has existed on the English market for 27 years now and company status at the time is active. The company's listed name switch from Business Homes B2 to The Pentagon Management Services Limited occurred on 2003/05/08. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Its latest annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on April 2, 2023.

According to the information we have, this limited company was formed in 1997 and has so far been steered by eight directors, and out this collection of individuals two (Christopher D. and Gillian B.) are still in the management.

  • Previous company's names
  • The Pentagon Management Services Limited 2003-05-08
  • Business Homes B2 Limited 1997-04-02

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 18 February 2020

Latest update: 3 April 2024

Gillian B.

Role: Director

Appointed: 18 February 2020

Latest update: 3 April 2024

People with significant control

Duchy Homes (Holdings) Limited
Address: Middleton House Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10826280
Notified on 18 November 2019
Ceased on 2 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maple Grove Developments Limited
Address: Sceptre House Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01577201
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Sceptre House Sceptre Way Bamber Bridge

Post code:

PR5 6AW

City / Town:

Preston

HQ address,
2015

Address:

Sceptre House Sceptre Way Bamber Bridge

Post code:

PR5 6AW

City / Town:

Preston

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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