PENTAGON ASSOCIATES LIMITED - NARBERTH


Company Profile Company Filings

Overview

PENTAGON ASSOCIATES LIMITED is a Private Limited Company from NARBERTH and has the status: Active.
PENTAGON ASSOCIATES LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENTAGON ASSOCIATES LIMITED - NARBERTH

This company is listed in the following categories:
69202 - Bookkeeping activities
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 MAES Y DDERWEN
NARBERTH
PEMBS
SA67 7PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SYLVIE ANN MCCRACKEN Feb 1971 British Director 2006-01-01 CURRENT
STEVEN BRYN ALLEN Apr 1968 British Director 2000-07-31 CURRENT
MR STEVEN BRYN ALLEN Secretary 2010-05-01 CURRENT
MR HUGH ANTHONY WILLIAM WHEELDON Jul 1950 British Director RESIGNED
STUART JOHN PERRY Nov 1951 British Director RESIGNED
MR WILLIAM ROY MCCRACKEN Jan 1946 Director RESIGNED
MRS ELIZABETH MCCRACKEN Jan 1947 British Director RESIGNED
ROBERT EUSTACE BACHE Oct 1953 British Director RESIGNED
MR HUGH ANTHONY WILLIAM WHEELDON Jul 1950 British Secretary RESIGNED
MRS ELIZABETH MCCRACKEN Jan 1947 British Secretary 1997-07-10 UNTIL 2000-08-01 RESIGNED
SHIRLEY JANE BELL Feb 1948 Secretary 2000-07-31 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sylvie Ann Mccracken 2016-04-06 2/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Bryn Allen 2016-04-06 4/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pentagon Associates Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £75,714 Cash £123,282 equity
Pentagon Associates Limited - Period Ending 2022-03-31 2022-12-16 31-03-2022 £43,348 Cash £120,258 equity
Pentagon Associates Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £25,338 Cash £118,586 equity
Pentagon Associates Limited - Period Ending 2020-03-31 2020-12-23 31-03-2020 £375 Cash £130,971 equity
Pentagon Associates Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £7,370 Cash £102,717 equity
Pentagon Associates Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £10,350 Cash £64,762 equity
Pentagon Associates Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £1,508 Cash £44,114 equity
Pentagon Associates Limited - Period Ending 2016-03-31 2016-12-24 31-03-2016 £3,363 Cash £26,074 equity
Pentagon Associates Limited - Period Ending 2015-03-31 2015-12-18 31-03-2015 £10,750 Cash £53,362 equity
Abbreviated Company Accounts - PENTAGON ASSOCIATES LIMITED 2014-12-23 31-03-2014 £5,355 Cash £59,992 equity

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