PENTAGON HOMES (SOUTHERN) LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
PENTAGON HOMES (SOUTHERN) LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
PENTAGON HOMES (SOUTHERN) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283496. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PENTAGON HOMES (SOUTHERN) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283496. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PENTAGON HOMES (SOUTHERN) LIMITED - EAST MOLESEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE HOUSE
EAST MOLESEY
SURREY
KT8 9BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PHILIP MILES | Mar 1961 | British | Director | 2004-11-10 | CURRENT |
MR MARTIN PHILIP MILES | Mar 1961 | British | Secretary | 2004-11-10 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-10 | RESIGNED | ||
MARTIN BILLARD | Feb 1967 | British | Director | 2005-01-03 UNTIL 2006-09-08 | RESIGNED |
MR JEREMY NIGEL PARKER HINDS | Nov 1970 | British | Director | 2004-11-10 UNTIL 2010-11-04 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Philip Miles | 2016-04-06 | 3/1961 | Walton On Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2023-12-26 | 31-12-2022 | £193,092 equity |
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2022-12-29 | 31-12-2021 | £192,849 equity |
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2021-12-22 | 31-12-2020 | £149,437 equity |
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2021-02-16 | 31-12-2019 | £133,599 equity |
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2019-09-24 | 31-12-2018 | £137,202 equity |
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2018-10-02 | 31-12-2017 | £137,486 equity |
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED | 2017-09-22 | 31-12-2016 | £-128,325 equity |