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PENTAMON DEVELOPMENTS LIMITED

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

This company is commonly known as Pentamon Developments Limited. The company was founded 22 years ago and was given the registration number 04343686. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PENTAMON DEVELOPMENTS LIMITED
Company Number:04343686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director30 July 2003Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary30 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary20 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director20 December 2001Active

People with Significant Control

Mr Jason David Cherrington
Notified on:15 June 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:3 Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Cherrington
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:3 Greengate, Cardale Park, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Change person director company with change date.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-06-16Capital

Capital allotment shares.

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2017-06-09Resolution

Resolution.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-03-06Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Change account reference date company previous shortened.

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