PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED

Overview

Company Name	PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05066706
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2004

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 REFRIGERATION & AIR CONDITIONING LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED located?

Registered Office Address	Precision House Unit 10 Holly Park Spitfire Road Erdington B24 9PB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED?

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

What is the status of the latest confirmation statement for PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Unaudited abridged accounts made up to Apr 30, 2020	9 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Mar 09, 2020	Change of details for Mr David Maurice Martin as a person with significant control on Nov 27, 2019	2 pages	PSC04

Mar 09, 2020	Change of details for Mr Anthony William Martin as a person with significant control on Nov 27, 2019	2 pages	PSC04

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jan 27, 2020	Termination of appointment of Spencer Paul Lamberton-Pine as a director on Nov 27, 2019	1 pages	TM01

Jan 27, 2020	Cessation of Spencer Paul Lamberton-Pine as a person with significant control on Nov 27, 2019	1 pages	PSC07

Dec 23, 2019	Purchase of own shares.	3 pages	SH03

Dec 12, 2019	Cancellation of shares. Statement of capital on Nov 27, 2019 Capital: GBP 66	4 pages	SH06

Mar 13, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Aug 15, 2018	Registration of charge 050667060003, created on Aug 15, 2018	7 pages	MR01

Mar 15, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 08, 2017 with updates	7 pages	CS01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Anthony William Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Feb 01, 2005		Secretary	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park		British			96598230002
MARTIN, Anthony William Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Mar 08, 2004		Director	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	England	British	1981-1	Refrigeration And Air Conditio	96598230005
MARTIN, David Maurice Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Mar 08, 2004		Director	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	England	British	1974-10	Refrigeration And Air Conditio	82329060002
JONES, Steven John 70 Marie Drive Hall Green B27 7NY Birmingham West Midlands	Mar 08, 2004	Jan 31, 2005	Secretary	70 Marie Drive Hall Green B27 7NY Birmingham West Midlands		British			96598460001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 08, 2004	Mar 08, 2004	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
HORGAN, Anthony Joseph 103 Burman Road Shirley B90 2BQ Solihull West Midlands	Mar 08, 2004	Nov 30, 2012	Director	103 Burman Road Shirley B90 2BQ Solihull West Midlands	England	British	1971-11	Refrigeration And Air Conditio	82328780001
JONES, Steven John 70 Marie Drive Hall Green B27 7NY Birmingham West Midlands	Mar 08, 2004	Jan 09, 2005	Director	70 Marie Drive Hall Green B27 7NY Birmingham West Midlands		British	1951-12	Refrigeration And Air Conditio	96598460001
LAMBERTON-PINE, Spencer Paul Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Mar 08, 2004	Nov 27, 2019	Director	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	England	British	1973-7	Refrigeration And Air Conditio	96598130004
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 08, 2004	Mar 08, 2004	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Spencer Paul Lamberton-Pine Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Apr 06, 2016	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony William Martin Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Apr 06, 2016	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	No
	Nationality: British Country of Residence: England
	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.
Mr David Maurice Martin Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	Apr 06, 2016	Spitfire Road Erdington B24 9PB Birmingham Precision House Unit 10 Holly Park	No
	Nationality: British Country of Residence: England
	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.

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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