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Summary

Affiliates

Contact details

Officers13

Finance3

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PENTAGON INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1962 (62 years ago)

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Summary

NamePENTAGON INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00721312
Incorporation Date12 Apr 1962 (62 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAWRE********************

ActiveUnited Kingdom

Contact details

Legal addressDERBY, 12 CHEQUERS ROAD, DE21 6EN

Officers

individual

IndividualUnited Kingdom

Marshall, Hazel

Director


Appointed on08 Nov 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marshall, Edward Donald

Director


Resigned on18 Nov 2011

Country of residenceGb

individual

IndividualUnited Kingdom

Robson, Sarah Ann

Secretary


Appointed on31 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackshaw, David William

Secretary


Resigned on01 Nov 1993

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-168,000 GBP
(~-$207,012)
14,135,000 GBP
(~$17,417,345)
16,138,000 GBP
(~$19,885,469)
View full report
2021709,000 GBP
(~$975,072)
14,666,000 GBP
(~$20,169,820)
18,947,000 GBP
(~$26,057,383)
View full report
20206,845,000 GBP
(~$8,777,516)
14,635,000 GBP
(~$18,766,829)
19,803,000 GBP
(~$25,393,886)
View full report

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Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with updatesCS01View
26 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
01 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges25
  • Outstanding3
  • Satisfied22

Frequently asked questions

Where is PENTAGON INVESTMENTS LIMITED's headquarters?

PENTAGON INVESTMENTS LIMITED's headquarters is located at DERBY, 12 CHEQUERS ROAD, DE21 6EN

What is PENTAGON INVESTMENTS LIMITED's industry?

PENTAGON INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was PENTAGON INVESTMENTS LIMITED started?

PENTAGON INVESTMENTS LIMITED was started in 1962

How much profit does PENTAGON INVESTMENTS LIMITED make?

PENTAGON INVESTMENTS LIMITED's profit is -$207,012

Sources: Companies House