PENTAGON LIMITED

Overview

Company Name	PENTAGON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01862751
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTAGON LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PENTAGON LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENTAGON LIMITED?

Previous Company Names
Company Name	From	Until
LIVERY DOLE LIMITED	Nov 12, 1984	Nov 12, 1984

What are the latest accounts for PENTAGON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENTAGON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for PENTAGON LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	22 pages	AA

Dec 20, 2025	legacy	94 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with updates	5 pages	CS01

May 13, 2025	Termination of appointment of Mark Allan Robinson as a director on Apr 30, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Trevor John Fussey as a director on Jan 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Mark Allan Robinson as a director on Jan 27, 2025	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	23 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Jul 16, 2024	Confirmation statement made on Jul 14, 2024 with updates	5 pages	CS01

Jul 02, 2024	Termination of appointment of Adrian Wallington as a director on Jun 28, 2024	1 pages	TM01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	22 pages	AA

Feb 06, 2024	legacy	87 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 08, 2023	Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Jonathan Leigh Head as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Jamie Hamilton Crowther as a director on Dec 01, 2023	1 pages	TM01

Sep 27, 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD03

View All Filings

Who are the officers of PENTAGON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				306642070001
FUSSEY, Trevor John Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1972-5	332049570001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	265914320001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	131860430002
JONES, Stephen Robert The Airport CB5 8RY Cambridge Airport House England	May 25, 2016	Feb 28, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House England				208875320001
O'HANLON, John Francis 16 Monks Mead OX10 0RL Wallingford Oxfordshire	Jan 30, 2007	Jun 01, 2009	Secretary	16 Monks Mead OX10 0RL Wallingford Oxfordshire		British		58427320003
O'HANLON, Karen Rachel Monks Mead Brightwell Cum Sotwell 0X100RL Wallingford 16 Oxon	Jun 01, 2009	May 25, 2016	Secretary	Monks Mead Brightwell Cum Sotwell 0X100RL Wallingford 16 Oxon		British		138704120001
TEBBUTT, Michael Philip Elbow Acre Exton EX3 0PP Exeter Devon		May 23, 1996	Secretary	Elbow Acre Exton EX3 0PP Exeter Devon		British		14312350001
TOLLEY, Paul Anthony 7 Lesser Horseshoe Close Knowle Village PO17 5FE Fareham Hampshire	May 23, 1996	Jan 30, 2007	Secretary	7 Lesser Horseshoe Close Knowle Village PO17 5FE Fareham Hampshire		British		49362960003
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House England	Jan 02, 2019	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1975-1	253982140001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
COLLINS, Richard Roberts 5 Marsworth Road Pitstone LU7 9AT Leighton Buzzard Bedfordshire		Feb 26, 1998	Director	5 Marsworth Road Pitstone LU7 9AT Leighton Buzzard Bedfordshire		British	1947-6	14312370002
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	297782850002
DALE, Michael James Chestnut House 8 Rickyard Way GL2 7PX Whitminster Gloucestershire	Aug 15, 2000	Jun 19, 2006	Director	Chestnut House 8 Rickyard Way GL2 7PX Whitminster Gloucestershire		British	1955-7	119770740001
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House England	May 25, 2016	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-10	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	263600540001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
NEWMAN, David John Hunters Chase The Ridgeway Boars Hill OX1 5EZ Oxford Oxfordshire	Jan 30, 2007	May 25, 2016	Director	Hunters Chase The Ridgeway Boars Hill OX1 5EZ Oxford Oxfordshire	England	British	1961-6	52195330004
O'HANLON, John Francis 16 Monks Mead OX10 0RL Wallingford Oxfordshire	Mar 12, 2007	May 25, 2016	Director	16 Monks Mead OX10 0RL Wallingford Oxfordshire	England	British	1969-11	58427320003
RABAN, Mark Douglas The Airport CB5 8RY Cambridge Airport House England	May 25, 2016	Jan 02, 2019	Director	The Airport CB5 8RY Cambridge Airport House England	United Kingdom	British	1966-11	261262130001
ROBERTS, Anthony Peter Kivulini 10 Botyl Road Botolph Claydon MK18 2LR Buckingham Buckinghamshire	Jan 01, 1992	Mar 01, 1995	Director	Kivulini 10 Botyl Road Botolph Claydon MK18 2LR Buckingham Buckinghamshire		British	1948-8	22606170002
ROBINSON, Mark Allan Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025	Apr 30, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1965-9	332048940001
SEWARD, Maarten Richard Beeches The Glen Nutshell Lane GU9 0HG Farnham	Mar 15, 2005	Jun 30, 2007	Director	Beeches The Glen Nutshell Lane GU9 0HG Farnham		British	1967-4	68977390002
SHEPHERD, Anthony Carson Old London House High Street Stoke Row RG9 5QL Henley On Thames Oxon	Jul 18, 1996	Jan 21, 1998	Director	Old London House High Street Stoke Row RG9 5QL Henley On Thames Oxon	United Kingdom	British	1948-2	8495520001
SONNEX, Malcolm John Oysters, 15 Vanguard Road Priddy's Hard PO12 4FE Gosport Hampshire	Mar 02, 2000	Jul 07, 2005	Director	Oysters, 15 Vanguard Road Priddy's Hard PO12 4FE Gosport Hampshire	England	British	1956-5	198278470001
SPARSHATT, David John 16 Upper Bere Wood PO7 7HX Waterlooville Hampshire	May 05, 2000	Oct 03, 2001	Director	16 Upper Bere Wood PO7 7HX Waterlooville Hampshire		British	1945-5	30720650001
TAYLOR, Daniel Stuart The Airport CB5 8RY Cambridge Airport House England	Sep 02, 2013	Dec 31, 2016	Director	The Airport CB5 8RY Cambridge Airport House England	United Kingdom	British	1973-7	180997340001
TEBBUTT, Michael Philip Elbow Acre Exton EX3 0PP Exeter Devon		May 23, 1996	Director	Elbow Acre Exton EX3 0PP Exeter Devon	England	British	1944-5	14312350001
TOLLEY, Paul Anthony 7 Lesser Horseshoe Close Knowle Village PO17 5FE Fareham Hampshire	May 23, 1996	Jan 30, 2007	Director	7 Lesser Horseshoe Close Knowle Village PO17 5FE Fareham Hampshire		British	1947-2	49362960003
TYRRELL, Christopher Paul, Mr. 10 Langley Close Winslow MK18 3RG Buckingham	Jan 01, 1991	Feb 04, 2000	Director	10 Langley Close Winslow MK18 3RG Buckingham	England	British	1960-6	7944500002
WALLINGTON, Adrian Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Sep 01, 2022	Jun 28, 2024	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1970-1	326704450001
WILSON, Michael Joseph Martin House Swallowcliffe SP3 5PF Salisbury Wiltshire		Jan 30, 2007	Director	Martin House Swallowcliffe SP3 5PF Salisbury Wiltshire	United Kingdom	British	1945-1	121945140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTAGON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ridgeway Garages (Newbury) Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	03297014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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