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Pentagon Homes (southern) Limited EAST MOLESEY

Founded in 2004, Pentagon Homes (southern), classified under reg no. 05283496 is an active company. Currently registered at Riverside House KT8 9BJ, East Molesey the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Martin M., appointed on 10 November 2004. In addition, a secretary was appointed - Martin M., appointed on 10 November 2004. As of 8 May 2024, there were 2 ex directors - Martin B., Jeremy H. and others listed below. There were no ex secretaries.

Pentagon Homes (southern) Limited Address / Contact

Office Address Riverside House
Office Address2 Feltham Avenue
Town East Molesey
Post code KT8 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05283496
Date of Incorporation Wed, 10th Nov 2004
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Martin M.

Position: Director

Appointed: 10 November 2004

Martin M.

Position: Secretary

Appointed: 10 November 2004

Martin B.

Position: Director

Appointed: 03 January 2005

Resigned: 08 September 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 10 November 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 10 November 2004

Jeremy H.

Position: Director

Appointed: 10 November 2004

Resigned: 04 November 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Martin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-66 731-128 325      
Balance Sheet
Current Assets145 515132 217132 103125 085125 522138 946128 032130 081
Net Assets Liabilities 128 325137 486137 202133 599149 437192 849193 092
Net Assets Liabilities Including Pension Asset Liability-66 731-128 325      
Reserves/Capital
Shareholder Funds-66 731-128 325      
Other
Average Number Employees During Period   33333
Creditors 260 836269 786262 417259 208244 641280 696287 843
Fixed Assets43529519713087583927
Net Current Assets Liabilities-67 166-128 620137 683137 332133 686105 695152 664157 762
Total Assets Less Current Liabilities-66 731-128 325137 486137 202133 599105 637152 625157 735
Creditors Due Within One Year212 681260 837      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, December 2023 		Free Download (3 pages)

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