PENTAGON HOMES (SOUTHERN) LIMITED - EAST MOLESEY


Company Profile Company Filings

Overview

PENTAGON HOMES (SOUTHERN) LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
PENTAGON HOMES (SOUTHERN) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283496. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PENTAGON HOMES (SOUTHERN) LIMITED - EAST MOLESEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERSIDE HOUSE
EAST MOLESEY
SURREY
KT8 9BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PHILIP MILES British Director 2004-11-10 CURRENT
MR MARTIN PHILIP MILES British Secretary 2004-11-10 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-11-10 RESIGNED
MARTIN BILLARD Feb 1967 British Director 2005-01-03 UNTIL 2006-09-08 RESIGNED
MR JEREMY NIGEL PARKER HINDS Nov 1970 British Director 2004-11-10 UNTIL 2010-11-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Philip Miles 2016-04-06 3/1961 Walton On Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE MANAGEMENT GROUP LIMITED BATH ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LITTLEWORTH PROPERTIES LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DATEFLAIR LIMITED EAST MOLESEY Active MICRO ENTITY 43390 - Other building completion and finishing
MAINSTONE RESIDENTIAL LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 9305 - Other service activities n.e.c.
HEXAGON HOMES (SOUTHERN) LIMITED EAST MOLESEY Active MICRO ENTITY 41100 - Development of building projects
FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED STAINES UPON THAMES UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEADFLOSS FILMS LIMITED EAST MOLESEY Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
DEMURE DESIGNS LTD LEATHERHEAD Dissolved... DORMANT 43390 - Other building completion and finishing
ASHTEAD PROPERTIES (NO.1) LIMITED EAST MOLESEY Active DORMANT 41100 - Development of building projects
PENTAGON DEVELOPMENT MANAGEMENT LIMITED EAST MOLESEY Dissolved... MICRO ENTITY 41100 - Development of building projects
PINNACLE LAND LIMITED WOKING Dissolved... MICRO ENTITY 68310 - Real estate agencies
JEMACLIN LIMITED ROTHERWAS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HAYLOFT DEVELOPMENT LIMITED EAST MOLESEY Active MICRO ENTITY 41100 - Development of building projects
ACTION PLUS STAFFING AGENCY LIMITED HAMPTON COURT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
STONEGATE HOMES LIMITED GUILDFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
15 UXBRIDGE ROAD LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 98000 - Residents property management
FREEE LTD BANSTEAD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
BBD HOMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCA HOUSE DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2023-12-26 31-12-2022 £193,092 equity
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2022-12-29 31-12-2021 £192,849 equity
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2021-12-22 31-12-2020 £149,437 equity
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2021-02-16 31-12-2019 £133,599 equity
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2019-09-24 31-12-2018 £137,202 equity
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2018-10-02 31-12-2017 £137,486 equity
Micro-entity Accounts - PENTAGON HOMES (SOUTHERN) LIMITED 2017-09-22 31-12-2016 £-128,325 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATEFLAIR LIMITED EAST MOLESEY Active MICRO ENTITY 43390 - Other building completion and finishing
HEXAGON HOMES (SOUTHERN) LIMITED EAST MOLESEY Active MICRO ENTITY 41100 - Development of building projects
HEADFLOSS FILMS LIMITED EAST MOLESEY Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
ASHTEAD PROPERTIES (NO.1) LIMITED EAST MOLESEY Active DORMANT 41100 - Development of building projects
HAYLOFT DEVELOPMENT LIMITED EAST MOLESEY Active MICRO ENTITY 41100 - Development of building projects
EMION HOLDINGS LIMITED EAST MOLESLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
VANN FARM LIMITED EAST MOLESEY ENGLAND Active DORMANT 01500 - Mixed farming
KT EIGHT CARPENTRY LTD EAST MOLESEY ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
ONEALL SERVICES LTD EAST MOLESEY ENGLAND Active DORMANT 43390 - Other building completion and finishing
OJT LTD EAST MOLESEY ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies