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PENTAGON LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01862751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marshall Volkswagen Milton Keynes,
- Greyfriars Court
- Milton Keynes
- Buckinghamshire
- MK10 0BN
- United Kingdom C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK
Management
- Managing Directors
- HEMUS, Mark Christopher
- MULLINS, James Anthony
- WALLINGTON, Adrian
- CASHA, Martin Shaun
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-12
- Age Of Company 1984-11-12 39 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Ridgeway Garages (Newbury) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIVERY DOLE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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PENTAGON LIMITED Company Description
- PENTAGON LIMITED is a ltd registered in United Kingdom with the Company reg no 01862751. Its current trading status is "live". It was registered 1984-11-12. It was previously called LIVERY DOLE LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at C/o Marshall Volkswagen Milton Keynes .
Get PENTAGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentagon Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
- 1984-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA
keyboard_arrow_right 2023
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legacy (2023-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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change-person-director-company-with-change-date (2023-02-24) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-updates (2023-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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change-to-a-person-with-significant-control (2023-09-04) - PSC05
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legacy (2023-01-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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legacy (2023-01-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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move-registers-to-sail-company-with-new-address (2023-09-27) - AD03
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2023-09-27) - AD02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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change-person-director-company-with-change-date (2022-09-26) - CH01
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mortgage-satisfy-charge-full (2022-09-26) - MR04
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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change-person-director-company-with-change-date (2021-06-28) - CH01
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-11-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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legacy (2020-11-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
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legacy (2020-11-06) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-07-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-07) - MR04
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-08) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-28) - AD02
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accounts-with-accounts-type-full (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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mortgage-satisfy-charge-full (2015-03-30) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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miscellaneous (2014-11-13) - MISC
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accounts-with-accounts-type-full (2014-07-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
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legacy (2012-04-25) - MG02
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legacy (2012-04-05) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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move-registers-to-sail-company (2010-07-26) - AD03
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change-sail-address-company (2010-07-26) - AD02
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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legacy (2009-06-03) - 288b
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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legacy (2008-07-24) - 395
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-01-14) - 128(4)
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resolution (2008-01-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-13) - 403a
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legacy (2007-02-07) - 395
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resolution (2007-02-14) - RESOLUTIONS
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-03-21) - 288a
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 287
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legacy (2007-02-26) - 288b
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legacy (2007-11-05) - 288b
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legacy (2007-02-14) - 155(6)a
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legacy (2007-02-26) - 288a
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legacy (2007-02-21) - 395
keyboard_arrow_right 2006
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legacy (2006-09-19) - 88(2)R
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legacy (2006-08-11) - 363s
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legacy (2006-07-28) - 288b
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-07-25) - 169
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-05-20) - 395
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legacy (2006-07-25) - 122
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legacy (2006-10-02) - 122
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legacy (2006-11-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
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legacy (2005-08-31) - 363s
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legacy (2005-08-30) - 169
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-group (2004-08-06) - AA
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legacy (2004-07-20) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-05) - 395
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 169
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legacy (2002-08-29) - 363s
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legacy (2002-01-09) - 287
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legacy (2002-08-29) - 395
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miscellaneous (2002-08-15) - MISC
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accounts-with-accounts-type-group (2002-09-10) - AA
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resolution (2002-10-26) - RESOLUTIONS
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resolution (2002-02-06) - RESOLUTIONS
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legacy (2002-02-06) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-02) - AA
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legacy (2001-08-14) - 363s
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resolution (2001-08-16) - RESOLUTIONS
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legacy (2001-08-16) - 122
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legacy (2001-08-16) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-29) - 403a
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full-group (2000-06-07) - AA
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legacy (2000-07-07) - 88(2)R
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legacy (2000-02-29) - 395
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legacy (2000-08-11) - 403b
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legacy (2000-08-11) - 403a
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legacy (2000-09-05) - 288a
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legacy (2000-09-22) - 288c
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legacy (2000-07-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-20) - AA
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-17) - AA
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legacy (1998-09-17) - 288b
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legacy (1998-09-17) - 363s
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legacy (1998-03-09) - 88(2)R
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legacy (1998-03-09) - 169
keyboard_arrow_right 1997
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legacy (1997-03-07) - 403a
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legacy (1997-09-17) - 363s
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accounts-with-accounts-type-full-group (1997-09-11) - AA
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legacy (1997-07-03) - 395
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legacy (1997-09-30) - 395
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-12-23) - 173
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-12-23) - 155(6)a
keyboard_arrow_right 1996
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legacy (1996-09-12) - 88(2)R
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legacy (1996-01-10) - 395
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legacy (1996-02-27) - 395
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legacy (1996-03-28) - 395
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legacy (1996-05-22) - 395
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legacy (1996-09-12) - 288
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legacy (1996-09-12) - 363s
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legacy (1996-12-11) - 395
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legacy (1996-12-05) - 288a
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legacy (1996-12-13) - 395
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legacy (1996-12-16) - 395
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accounts-with-accounts-type-full-group (1996-10-10) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-10) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-04-30) - AA
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legacy (1995-09-06) - 363s
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legacy (1995-09-11) - 122
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legacy (1995-11-23) - 123
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legacy (1995-03-15) - 288
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resolution (1995-11-23) - RESOLUTIONS
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legacy (1995-11-23) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-12-17) - 403a
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resolution (1994-08-05) - RESOLUTIONS
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legacy (1994-07-20) - 363s
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legacy (1994-02-01) - 395
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legacy (1994-08-05) - 123
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legacy (1994-08-05) - 88(2)R
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accounts-with-accounts-type-full-group (1994-10-30) - AA
keyboard_arrow_right 1993
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resolution (1993-10-19) - RESOLUTIONS
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legacy (1993-10-19) - 123
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legacy (1993-10-19) - 88(2)R
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legacy (1993-12-20) - 395
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accounts-with-accounts-type-full-group (1993-08-31) - AA
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memorandum-articles (1993-04-18) - MEM/ARTS
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legacy (1993-07-30) - 363s
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resolution (1993-04-18) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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legacy (1992-01-29) - 288
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legacy (1992-10-08) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-28) - AA
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legacy (1991-06-25) - 122
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accounts-with-accounts-type-full-group (1991-06-04) - AA
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legacy (1991-04-26) - 288
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legacy (1991-08-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-02-13) - 363
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legacy (1990-08-03) - 288
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legacy (1990-11-01) - 363a
keyboard_arrow_right 1989
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legacy (1989-09-07) - 403a
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legacy (1989-08-03) - 123
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legacy (1989-08-09) - 288
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legacy (1989-08-03) - 88(2)R
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resolution (1989-08-03) - RESOLUTIONS
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legacy (1989-09-11) - 88(2)R
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legacy (1989-09-11) - 88(3)
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legacy (1989-11-10) - 395
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legacy (1989-12-11) - 395
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legacy (1989-07-25) - 395
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legacy (1989-07-20) - 395
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certificate-change-of-name-company (1989-06-29) - CERTNM
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certificate-change-of-name-company (1989-06-28) - CERTNM
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accounts-with-accounts-type-full (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
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legacy (1988-10-05) - 287
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legacy (1988-10-05) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-07-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-31) - 395
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legacy (1986-12-22) - 395
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legacy (1986-07-22) - 395
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-11-12) - MISC
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incorporation-company (1984-11-12) - NEWINC