This company is commonly known as The Pentagon Management Services Limited. The company was founded 27 years ago and was given the registration number 03343360. The firm's registered office is in LEEDS. You can find them at Thomas Coombs Ltd, 3365 Century Way, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE PENTAGON MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03343360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Coombs Ltd, 3365 Century Way, Leeds, England, LS15 8ZB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB | Director | 18 February 2020 | Active |
| Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB | Director | 18 February 2020 | Active |
| Caley New Hall Otley Road, Pool In Wharfedale, Otley, LS21 1EE | Secretary | 02 April 1997 | Active |
| Sceptre House Sceptre Way, Bamber Bridge, Preston, PR5 6AW | Secretary | 16 September 2010 | Active |
| Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF | Secretary | 07 May 2003 | Active |
| Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW | Secretary | 22 June 2016 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 02 April 1997 | Active |
| Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB | Director | 07 May 2003 | Active |
| Chanters Farmhouse, Chanters Avenue, Atherton, M46 9EF | Director | 07 May 2003 | Active |
| Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW | Director | 04 July 2012 | Active |
| Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW | Director | 09 October 2019 | Active |
| Scuttle Pond Cottage, Martin Cum Grafton, York, YO51 9QY | Director | 02 April 1997 | Active |
| Stonelea, 14 Windsor Road, Chorley, PR7 1LN | Director | 07 May 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 02 April 1997 | Active |
| Duchy Homes (Holdings) Limited | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH |
| Nature of control | : |
|
| Maple Grove Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sceptre House, Sceptre Way, Bamber Bridge, United Kingdom, PR5 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Capital | Capital allotment shares. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
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