This company is commonly known as Pentagon Development Management Limited. The company was founded 16 years ago and was given the registration number 06310209. The firm's registered office is in EAST MOLESEY. You can find them at Riverside House, Feltham Avenue, East Molesey, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | PENTAGON DEVELOPMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06310209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 July 2007 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH | Secretary | 11 July 2007 | Active |
| The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH | Director | 11 July 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 11 July 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 11 July 2007 | Active |
| Mr Martin Philip Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 102, The Moat House, Walton On Thames, United Kingdom, KT12 1EH |
| Nature of control | : |
|
| Mr Gary Albert Widdowson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bretts, Rolls Park, Chigwell, United Kingdom, IG7 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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