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 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
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 |
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 |