PENTAGON PROPERTY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5UD

Company number 04563929
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address SUITE 104, LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENTAGON PROPERTY LIMITED are www.pentagonproperty.co.uk, and www.pentagon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pentagon Property Limited is a Private Limited Company. The company registration number is 04563929. Pentagon Property Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Pentagon Property Limited is Suite 104 Low Friar Street Newcastle Upon Tyne Ne1 5ud. . PRESTON, Neil Alec is a Director of the company. Secretary SABBATINELLI, Christopher has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SABBATINELLI, Christopher has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PRESTON, Neil Alec
Appointed Date: 16 October 2002
61 years old

Resigned Directors

Secretary
SABBATINELLI, Christopher
Resigned: 29 October 2012
Appointed Date: 16 October 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Director
SABBATINELLI, Christopher
Resigned: 29 October 2012
Appointed Date: 16 October 2002
58 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Christopher Sabbatnelli
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Alec Preston
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON PROPERTY LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
07 Nov 2002
New director appointed
07 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
16 Oct 2002
Incorporation

PENTAGON PROPERTY LIMITED Charges

14 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Satisfied on 7 June 2008
Persons entitled: Clydesdale Bank PLC
Description: The police house scremerston berwick upon tweed…
28 March 2007
Deed of charge
Delivered: 31 March 2007
Status: Satisfied on 4 December 2007
Persons entitled: Capital Home Loans Limited
Description: 2 teesdale court anfield plain stanley county durham,. The…
2 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied on 31 January 2008
Persons entitled: Clydesdale Bank PLC
Description: 34 high street west cornforth ferryhill co durham t/n…
23 February 2007
Deed of charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 74 high hope street crook co durham. Fixed charge over all…
16 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 5 teesdale court annfield plain stanley co durham.
30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 6 school view ferryhill station ferryhill co durham.
6 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied on 13 June 2007
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 31 high street west cornforth ferryhill co…
29 September 2006
Legal mortgage (own account)
Delivered: 3 October 2006
Status: Satisfied on 8 September 2007
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: F/H 46 high street west cornforth ferryhill county durham…
31 July 2006
Legal mortgage
Delivered: 12 August 2006
Status: Satisfied on 19 December 2006
Persons entitled: Clydesdale Bank PLC
Description: 1 the square shilbottle northumberland. Assigns the…
12 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Satisfied on 3 March 2007
Persons entitled: Clydesdale Bank PLC
Description: 19 & 21 princess street pelaw gateshead tyne and wear…
25 April 2006
Legal mortgage
Delivered: 27 April 2006
Status: Satisfied on 20 January 2007
Persons entitled: Clydesdale Bank PLC
Description: 28 st aiden's terrace, trimdon station. Assigns the…
15 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Satisfied on 16 March 2006
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 6/6 belles ville, gilesgate, durham. Fixed…
18 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 19 brook street, bishop auckland. By way…
18 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 kimberley street coundon grange bishop auckland. Assigns…
18 March 2005
Legal mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 spencer street, eldon lane, bishop auckland. Assigns the…
4 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Satisfied on 27 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 25 brook street bishop auckland. Assigns the goodwill of…
4 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 randolph street coundon grange bishop auckland co…
20 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 frobisher street hebburn tyne & wear. Assigns the…
16 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 35-37 percy street,jarrow,tyne & wear. Assigns the goodwill…
6 September 2004
Legal mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 21 main street close house bishop auckland co durham…
6 September 2004
Legal mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 20 johnson street eldon lane bishop auckland co durham…
6 September 2004
Legal mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 23 main street close house bishop auckland. Assigns the…
25 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: East view house, cambois , blyth, northumberland. Assigns…
17 June 2004
Legal mortgage
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 19 randolph street, candon grange, bishop auckland. Assigns…
17 June 2004
Legal mortgage
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 20 randolph street, bishop auckland. Assigns the goodwill…
21 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 2 wesley street coundon bishop auckland. Assigns the…
21 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Satisfied on 27 May 2008
Persons entitled: Yorkshire Bank
Description: 13 randolph street coundon grange. Assigns the goodwill of…
7 April 2004
Legal mortgage
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 12 jackson street, coundon grange…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 26 new row, eldon, bishop auckland co…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 9 valley grove coundon grange bishop auckland. Assigns the…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 28 wesley street coundon grange bishop auckland co durham…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 cumberland street coundon grange co. Durham. Assigns the…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 south row eldon bishop auckland co. Durham. Assigns the…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 181 kimblesworth walk newton aycliffe co. Durham. Assigns…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 kimberley street coundon grange bishop auckland co…
7 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 21 randolph street coundon grange bishop auckland…
31 March 2004
Legal mortgage
Delivered: 13 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 14 randolph street, coundon grange…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Satisfied on 27 November 2009
Persons entitled: Yorkshire Bank PLC
Description: 16 randolph street coundon grange bishop auckland. Assigns…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 randolph street coundon grange bishop auckland. Assigns…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Satisfied on 27 May 2008
Persons entitled: Yorkshire Bank PLC
Description: 15 randolph street, coundon grange, bishop auckland…
23 March 2004
Legal mortgage
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 44/46 frobisher street hebburn tynhe & wear. Assigns the…
14 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…