Pentagon South West Limited

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Pentagon South West Limited

02549773•Private Limited With Share Capital

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN
Website

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Incorporated

18/10/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pentagon South West Limited (02549773) is a private limited with share capital incorporated on 18/10/1990 (35 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/10/1990
MK100BN

Financial Overview

Total Assets

£0

Liabilities

£224.0K

Net Assets

£-224.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark christopher hemus
director
J
james anthony mullins
director
G
gary mark savage
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2023
Change Sail Address Company With New Address
Category:Address
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Mortgage
Date:11-08-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Annual Return
Date:15-11-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ridgeway Group, Ridgeway Newbury, The Triangle, Newbury, Berkshire, RG147HT
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, Buckinghamshire Mk10 0Bn, MK100BNRegistered

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Contact

ridgeway.co.uk
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN