• UK
  • PENTAGON LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
01862751
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK

Management

Managing Directors
HEMUS, Mark Christopher
MULLINS, James Anthony
WALLINGTON, Adrian
CASHA, Martin Shaun
Company secretaries
LETZA, Martin Richard

Company Details

Type of Business
ltd
Incorporated
1984-11-12
Age Of Company
1984-11-12 39 years
SIC/NACE
45111

Ownership

Beneficial Owners
Ridgeway Garages (Newbury) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIVERY DOLE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

PENTAGON LIMITED Company Description

PENTAGON LIMITED is a ltd registered in United Kingdom with the Company reg no 01862751. Its current trading status is "live". It was registered 1984-11-12. It was previously called LIVERY DOLE LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at C/o Marshall Volkswagen Milton Keynes .
More information

Get PENTAGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentagon Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom

1984-11-12 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA

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  • legacy (2023-01-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • change-person-director-company-with-change-date (2023-02-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-03-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-13) - AP03

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • confirmation-statement-with-updates (2023-07-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01

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  • change-to-a-person-with-significant-control (2023-09-04) - PSC05

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  • legacy (2023-01-12) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • legacy (2023-01-12) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-12-01) - TM01

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  • move-registers-to-sail-company-with-new-address (2023-09-27) - AD03

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  • appoint-person-director-company-with-name-date (2023-12-08) - AP01

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  • legacy (2023-12-30) - AGREEMENT2

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  • legacy (2023-12-30) - GUARANTEE2

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  • change-sail-address-company-with-old-address-new-address (2023-09-27) - AD02

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • confirmation-statement-with-no-updates (2022-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • change-person-director-company-with-change-date (2022-09-26) - CH01

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  • mortgage-satisfy-charge-full (2022-09-26) - MR04

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  • appoint-person-director-company-with-name-date (2022-09-13) - AP01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA

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  • change-person-director-company-with-change-date (2021-06-28) - CH01

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  • change-account-reference-date-company-current-extended (2021-12-21) - AA01

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  • legacy (2021-10-18) - AGREEMENT2

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  • legacy (2021-10-18) - GUARANTEE2

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  • legacy (2021-10-18) - PARENT_ACC

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  • legacy (2020-11-06) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • legacy (2020-11-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA

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  • legacy (2020-11-06) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-07-15) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • mortgage-satisfy-charge-full (2016-06-07) - MR04

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-06-07) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-06-08) - AP03

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  • move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-07-28) - AD02

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • mortgage-satisfy-charge-full (2015-07-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • mortgage-satisfy-charge-full (2015-03-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • miscellaneous (2014-11-13) - MISC

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • legacy (2012-04-25) - MG02

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  • legacy (2012-04-05) - MG01

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  • accounts-with-accounts-type-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • legacy (2010-11-29) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • move-registers-to-sail-company (2010-07-26) - AD03

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  • change-sail-address-company (2010-07-26) - AD02

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • legacy (2009-06-03) - 288a

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  • legacy (2009-06-03) - 288b

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  • accounts-with-accounts-type-full (2009-07-06) - AA

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  • legacy (2009-08-25) - 363a

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  • legacy (2008-07-24) - 363a

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  • legacy (2008-07-24) - 395

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  • accounts-with-accounts-type-full (2008-07-17) - AA

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  • legacy (2008-01-14) - 128(4)

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  • resolution (2008-01-03) - RESOLUTIONS

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  • legacy (2007-02-13) - 403a

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  • legacy (2007-02-07) - 395

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  • resolution (2007-02-14) - RESOLUTIONS

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  • resolution (2007-01-16) - RESOLUTIONS

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  • legacy (2007-03-21) - 288a

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-full (2007-09-06) - AA

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  • legacy (2007-03-22) - 288a

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  • legacy (2007-03-22) - 287

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  • legacy (2007-02-26) - 288b

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-02-14) - 155(6)a

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-02-21) - 395

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  • legacy (2006-09-19) - 88(2)R

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  • legacy (2006-08-11) - 363s

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  • legacy (2006-07-28) - 288b

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-07-25) - 169

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  • resolution (2006-07-25) - RESOLUTIONS

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  • legacy (2006-05-20) - 395

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  • legacy (2006-07-25) - 122

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  • legacy (2006-10-02) - 122

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  • legacy (2006-11-10) - 288b

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2005-08-18) - 288b

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  • legacy (2005-08-18) - 288a

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  • legacy (2005-08-31) - 363s

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  • legacy (2005-08-30) - 169

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-group (2004-08-06) - AA

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  • legacy (2004-07-20) - 88(2)R

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  • legacy (2003-12-05) - 395

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  • accounts-with-accounts-type-group (2003-08-27) - AA

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  • legacy (2003-08-19) - 363s

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  • legacy (2002-02-06) - 169

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  • legacy (2002-08-29) - 363s

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  • legacy (2002-01-09) - 287

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  • legacy (2002-08-29) - 395

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  • miscellaneous (2002-08-15) - MISC

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  • accounts-with-accounts-type-group (2002-09-10) - AA

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  • resolution (2002-10-26) - RESOLUTIONS

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  • resolution (2002-02-06) - RESOLUTIONS

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  • legacy (2002-02-06) - 88(2)R

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  • accounts-with-accounts-type-group (2001-07-02) - AA

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  • legacy (2001-08-14) - 363s

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  • resolution (2001-08-16) - RESOLUTIONS

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  • legacy (2001-08-16) - 122

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  • legacy (2001-08-16) - 88(2)R

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  • legacy (2000-02-29) - 403a

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  • legacy (2000-09-22) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-07) - AA

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  • legacy (2000-07-07) - 88(2)R

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  • legacy (2000-02-29) - 395

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  • legacy (2000-08-11) - 403b

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  • legacy (2000-08-11) - 403a

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  • legacy (2000-09-05) - 288a

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  • legacy (2000-09-22) - 288c

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  • legacy (2000-07-07) - 288a

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  • accounts-with-accounts-type-full-group (1999-05-20) - AA

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  • legacy (1999-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1998-09-17) - AA

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  • legacy (1998-09-17) - 288b

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  • legacy (1998-09-17) - 363s

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  • legacy (1998-03-09) - 88(2)R

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  • legacy (1998-03-09) - 169

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  • legacy (1997-03-07) - 403a

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  • legacy (1997-09-17) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-11) - AA

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  • legacy (1997-07-03) - 395

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  • legacy (1997-09-30) - 395

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  • resolution (1997-12-23) - RESOLUTIONS

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  • legacy (1997-12-23) - 173

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  • resolution (1997-12-29) - RESOLUTIONS

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  • legacy (1997-12-23) - 155(6)a

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  • legacy (1996-09-12) - 88(2)R

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  • legacy (1996-01-10) - 395

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  • legacy (1996-02-27) - 395

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  • legacy (1996-03-28) - 395

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  • legacy (1996-05-22) - 395

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  • legacy (1996-09-12) - 288

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  • legacy (1996-09-12) - 363s

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  • legacy (1996-12-11) - 395

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  • legacy (1996-12-05) - 288a

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  • legacy (1996-12-13) - 395

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  • legacy (1996-12-16) - 395

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  • accounts-with-accounts-type-full-group (1996-10-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-10) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-04-30) - AA

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  • legacy (1995-09-06) - 363s

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  • legacy (1995-09-11) - 122

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  • legacy (1995-11-23) - 123

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  • legacy (1995-03-15) - 288

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  • resolution (1995-11-23) - RESOLUTIONS

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  • legacy (1995-11-23) - 88(2)R

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  • legacy (1994-12-17) - 403a

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  • resolution (1994-08-05) - RESOLUTIONS

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  • legacy (1994-07-20) - 363s

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  • legacy (1994-02-01) - 395

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  • legacy (1994-08-05) - 123

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  • legacy (1994-08-05) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-10-30) - AA

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  • resolution (1993-10-19) - RESOLUTIONS

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  • legacy (1993-10-19) - 123

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  • legacy (1993-10-19) - 88(2)R

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  • legacy (1993-12-20) - 395

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  • accounts-with-accounts-type-full-group (1993-08-31) - AA

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  • memorandum-articles (1993-04-18) - MEM/ARTS

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  • legacy (1993-07-30) - 363s

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-full-group (1992-06-08) - AA

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  • legacy (1992-01-29) - 288

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  • legacy (1992-10-08) - 395

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • legacy (1991-06-25) - 122

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  • accounts-with-accounts-type-full-group (1991-06-04) - AA

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  • legacy (1991-04-26) - 288

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  • legacy (1991-08-20) - 363b

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  • accounts-with-accounts-type-full (1990-01-29) - AA

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  • legacy (1990-02-13) - 363

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  • legacy (1990-08-03) - 288

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  • legacy (1990-11-01) - 363a

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  • legacy (1989-09-07) - 403a

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  • legacy (1989-08-03) - 123

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  • legacy (1989-08-09) - 288

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  • legacy (1989-08-03) - 88(2)R

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  • resolution (1989-08-03) - RESOLUTIONS

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  • legacy (1989-09-11) - 88(2)R

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  • legacy (1989-09-11) - 88(3)

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  • legacy (1989-11-10) - 395

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  • legacy (1989-12-11) - 395

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  • legacy (1989-07-25) - 395

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  • legacy (1989-07-20) - 395

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  • certificate-change-of-name-company (1989-06-29) - CERTNM

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  • certificate-change-of-name-company (1989-06-28) - CERTNM

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  • accounts-with-accounts-type-full (1989-02-23) - AA

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  • legacy (1988-10-10) - 363

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  • legacy (1988-10-05) - 287

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  • legacy (1988-10-05) - 288

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  • accounts-with-accounts-type-full (1987-07-24) - AA

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  • legacy (1987-07-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-31) - 395

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  • legacy (1986-12-22) - 395

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  • legacy (1986-07-22) - 395

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  • accounts-with-accounts-type-full (1986-06-24) - AA

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  • legacy (1986-06-24) - 363

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  • miscellaneous (1984-11-12) - MISC

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  • incorporation-company (1984-11-12) - NEWINC

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