PENTAGON DEVELOPMENTS (HULL) LIMITED - HULL
| Company Profile | Company Filings |
Overview
PENTAGON DEVELOPMENTS (HULL) LIMITED is a Private Limited Company from HULL and has the status: Active.
PENTAGON DEVELOPMENTS (HULL) LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893627. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PENTAGON DEVELOPMENTS (HULL) LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893627. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PENTAGON DEVELOPMENTS (HULL) LIMITED - HULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RIVER HOUSE
HULL
HU1 1PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN GORDON SWIFT | Sep 1965 | British | Director | 1999-12-14 | CURRENT |
| AMANDA SWIFT | Sep 1967 | British | Director | 1999-12-14 | CURRENT |
| MARTIN GORDON SWIFT | Sep 1965 | British | Secretary | 1999-12-14 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-12-14 UNTIL 1999-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amanda Swift | 2016-04-06 | 9/1967 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Martin Gordon Swift | 2016-04-06 | 9/1965 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pentagon Developments (Hull) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £113,627 Cash £464,119 equity |
| Pentagon Developments (Hull) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £98,698 Cash £462,238 equity |
| Pentagon Developments (Hull) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £231,556 Cash £-10,032 equity |
| Pentagon Developments (Hull) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £339,310 Cash £-1,352 equity |
| Pentagon Developments (Hull) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £441,195 Cash £-48,321 equity |