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THE PENTAGON (POOLE) LTD.

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

This company is commonly known as The Pentagon (poole) Ltd.. The company was founded 11 years ago and was given the registration number 08168363. The firm's registered office is in BROADSTONE. You can find them at Newton Magnus Arrowsmith Court, Station Approach, Broadstone, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:THE PENTAGON (POOLE) LTD.
Company Number:08168363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Newton Magnus Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director29 November 2013Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director21 November 2013Active
Arrowsmith Court, Station Approach, Broadstone, England, BH18 8AT

Director06 August 2012Active

People with Significant Control

Mrs Victoria Jane Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Arrowsmith Court, Station Approach, Broadstone, England, BH18 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Samantha Jayne Phillips
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Roy Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:Australian
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Officers

Change person director company with change date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Change person director company with change date.

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