THE PENTAGON MANAGEMENT SERVICES LIMITED

Overview

Company Name	THE PENTAGON MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03343360
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997

Summary

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

What is the purpose of THE PENTAGON MANAGEMENT SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE PENTAGON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Xenia Estates Marsland House Marsland Road M33 3AQ Sale Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of THE PENTAGON MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS HOMES B2 LIMITED	Apr 02, 1997	Apr 02, 1997

What are the latest accounts for THE PENTAGON MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for THE PENTAGON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to C/O Xenia Estates Marsland House Marsland Road Sale Greater Manchester M33 3AQ on Sep 25, 2025	1 pages	AD01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	6 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Sep 12, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 02, 2024 with updates	5 pages	CS01

Apr 09, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 09, 2024	Cessation of Duchy Homes (Holdings) Limited as a person with significant control on Apr 02, 2024	1 pages	PSC07

Sep 06, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with updates	5 pages	CS01

Jan 06, 2023	Registered office address changed from Thomas Coombs Ltd 3365 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 06, 2023	1 pages	AD01

Aug 23, 2022	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

Feb 19, 2020	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to 3365 Century Way Thorpe Park Leeds LS15 8ZB on Feb 19, 2020	1 pages	AD01

Feb 18, 2020	Director's details changed for Ms Gilllian Ann Byrom on Feb 18, 2020	2 pages	CH01

Feb 18, 2020	Director's details changed for Mr Christopher James Darwen on Feb 18, 2020	2 pages	CH01

Feb 18, 2020	Appointment of Ms Gilllian Ann Byrom as a director on Feb 18, 2020	2 pages	AP01

Feb 18, 2020	Appointment of Mr Christopher James Darwen as a director on Feb 18, 2020	2 pages	AP01

Jan 14, 2020	Termination of appointment of Deborah Jane Rawlinson as a secretary on Jan 14, 2020	1 pages	TM02

Jan 14, 2020	Termination of appointment of Karen Jane Hirst as a director on Jan 14, 2020	1 pages	TM01

Jan 14, 2020	Termination of appointment of James Francis Carter as a director on Jan 14, 2020	1 pages	TM01

Jan 14, 2020	Registered office address changed from Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on Jan 14, 2020	1 pages	AD01

View All Filings

Who are the officers of THE PENTAGON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYROM, Gillian Ann Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	Feb 18, 2020		Director	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	England	British	1955-7	267280430002
DARWIN, Christopher James Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	Feb 18, 2020		Director	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	England	British	1971-5	267280390002
FARNILL, Harry Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire	Apr 02, 1997	May 07, 2003	Secretary	Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire		British		52263410001
LOWE, Sarah Joelle Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire	Sep 16, 2010	Jun 22, 2016	Secretary	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston Lancashire				154185800001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	May 07, 2003	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016	Jan 14, 2020	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209518690001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 02, 1997	Apr 02, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CARTER, James Francis Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	May 07, 2003	Jan 14, 2020	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	England	British	1955-6	10423690002
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	May 07, 2003	Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
EVENSON, Christopher Mark Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jul 04, 2012	Jun 30, 2018	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1959-7	53580340002
HIRST, Karen Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 09, 2019	Jan 14, 2020	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1968-3	213879040001
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Apr 02, 1997	May 07, 2003	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	108958330001
LAVIN, Andrew Michael Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	May 07, 2003	Mar 17, 2010	Director	Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	England	British	1963-12	256659400001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 02, 1997	Apr 02, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PENTAGON MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duchy Homes (Holdings) Limited

Nov 18, 2019

Westland Road

LS11 5UH Leeds

Middleton House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10826280

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Maple Grove Developments Limited

Apr 06, 2016

Sceptre Way

PR5 6AW Bamber Bridge

Sceptre House

Lancashire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	01577201

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

What are the latest statements on persons with significant control for THE PENTAGON MANAGEMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 09, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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