PENTAGON HOMES (SOUTHERN) LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9BJ

Company number 05283496
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE, FELTHAM AVENUE, EAST MOLESEY, SURREY, KT8 9BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PENTAGON HOMES (SOUTHERN) LIMITED are www.pentagonhomessouthern.co.uk, and www.pentagon-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pentagon Homes Southern Limited is a Private Limited Company. The company registration number is 05283496. Pentagon Homes Southern Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Pentagon Homes Southern Limited is Riverside House Feltham Avenue East Molesey Surrey Kt8 9bj. . MILES, Martin Philip is a Secretary of the company. MILES, Martin Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLARD, Martin has been resigned. Director HINDS, Jeremy Nigel Parker has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILES, Martin Philip
Appointed Date: 10 November 2004
Director
MILES, Martin Philip
Appointed Date: 10 November 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
BILLARD, Martin
Resigned: 08 September 2006
Appointed Date: 03 January 2005
58 years old
Director
HINDS, Jeremy Nigel Parker
Resigned: 04 November 2010
Appointed Date: 10 November 2004
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Martin Philip Miles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PENTAGON HOMES (SOUTHERN) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Registered office address changed from The Hayloft 61D Bridge Road East Molesey Surrey KT8 9ER to Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ on 30 September 2015
...
... and 36 more events
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: marquess court 69 southampton row london WC1B 4ET
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

PENTAGON HOMES (SOUTHERN) LIMITED Charges

28 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 6 new cottages and carpenters workshop…
17 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 7 June 2013
Persons entitled: Grove Property Finance Limited
Description: All that f/h land and premises currently k/a the junction…
17 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Chantry Estates (South East) Limited
Description: 71 leatherhead road and land at the back of 73-93…
17 October 2008
Legal charge
Delivered: 25 October 2008
Status: Satisfied on 27 March 2009
Persons entitled: Finance and Credit Corporation Limited
Description: F/H 71 leatherhead road chessington kingston-upon-thames…
25 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 155 westmead road carshalton surrey and by…

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