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Pentagon Homes (southern) Limited, KT8 9BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTAGON HOMES (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentagon Homes (southern) Limited. The company was founded 20 years ago and was given the registration number 05283496. 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.

Company Information

Name:PENTAGON HOMES (SOUTHERN) LIMITED
Company Number:05283496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Riverside House, Feltham Avenue, East Molesey, Surrey, KT8 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH

Secretary10 November 2004Active
The Moat House, 102 Silverdale Avenue, Walton On Thames, KT12 1EH

Director10 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 November 2004Active
Pine Tops,, Woodlands,, Send, Woking, United Kingdom, GU23 7LD

Director03 January 2005Active
Garwyns Farm, Church Lane, Plummers Plain, Horsham, RH13 6LU

Director10 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 November 2004Active

People with Significant Control

Mr Martin Philip Miles
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:The Moat House, 102 Silverdale Avenue, Walton On Thames, United Kingdom, KT12 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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