The Pentagon Management Services Limited

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The Pentagon Management Services Limited

03343360•Private Limited With Share Capital

C/O Xenia Estates, Marsland House, Sale, M333AQ

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Incorporated

02/04/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Pentagon Management Services Limited (03343360) is a private limited with share capital incorporated on 02/04/1997 (29 years old) and registered in sale, M333AQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/04/1997
M333AQ

Financial Overview

Total Assets

£22.4K

Liabilities

£21.4K

Net Assets

£1.0K

Cash

£8.5K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
G
gillian ann byrom
director
C
christopher james darwin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Accounts
Date:04-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Address
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:15-05-2003
Resolution
Category:Resolution
Date:15-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:29-04-1998
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Address
Date:10-04-1997
Incorporation Company
Category:Incorporation
Date:02-04-1997

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Scanlans Property Management, Suite 2B, 77 Dale Street, Manchester, M12HG
C/O Xenia Estates, Marsland House, Sale, Greater Manchester M33 3Aq, M333AQRegistered

Contact

C/O Xenia Estates, Marsland House, Sale, M333AQ