PENTAGON PARK MANAGEMENT COMPANY LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6GR
Company number 05340696
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address THE LINDEN BUILDING REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PENTAGON PARK MANAGEMENT COMPANY LIMITED are www.pentagonparkmanagementcompany.co.uk, and www.pentagon-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pentagon Park Management Company Limited is a Private Limited Company. The company registration number is 05340696. Pentagon Park Management Company Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Pentagon Park Management Company Limited is The Linden Building Regent Park Booth Drive Wellingborough Northamptonshire Nn8 6gr. The company`s financial liabilities are £15.53k. It is £-0.68k against last year. And the total assets are £18.51k, which is £-1.14k against last year. OUTSOURCE SOLUTIONS LIMITED is a Secretary of the company. ALANTHWAITE, Timothy Robin is a Director of the company. Secretary CHECK, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIDGEN, Anthony Michael has been resigned. Director MIDGEN, Selwyn Isaac has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


pentagon park management company Key Finiance

LIABILITIES £15.53k
-5%
CASH n/a
TOTAL ASSETS £18.51k
-6%
All Financial Figures

Current Directors

Secretary
OUTSOURCE SOLUTIONS LIMITED
Appointed Date: 30 April 2010
Director
ALANTHWAITE, Timothy Robin
Appointed Date: 30 April 2010
66 years old

Resigned Directors

Secretary
CHECK, Nicholas
Resigned: 30 April 2010
Appointed Date: 24 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
MIDGEN, Anthony Michael
Resigned: 30 April 2010
Appointed Date: 24 January 2005
91 years old
Director
MIDGEN, Selwyn Isaac
Resigned: 30 April 2010
Appointed Date: 24 January 2005
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Timothy Robin Alanthwaite
Notified on: 24 January 2017
66 years old
Nature of control: Has significant influence or control

PENTAGON PARK MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 April 2016
27 Mar 2017
Confirmation statement made on 24 January 2017 with updates
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 29 more events
10 Feb 2005
Director resigned
10 Feb 2005
New secretary appointed
10 Feb 2005
Secretary resigned;director resigned
10 Feb 2005
New director appointed
24 Jan 2005
Incorporation

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