THE PENTAGON 2 MANAGEMENT SERVICES LIMITED

Overview

Company Name	THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05219648
Jurisdiction	England/Wales
Date of Creation	Sep 01, 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 THE PENTAGON 2 MANAGEMENT SERVICES LIMITED?

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

Where is THE PENTAGON 2 MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Apsley Housse 78 Wellington Street LS1 2EQ Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PENTAGON 2 MANAGEMENT SERVICES LIMITED?

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

What is the status of the latest confirmation statement for THE PENTAGON 2 MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for THE PENTAGON 2 MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Registered office address changed from Coronet House Queen Street Leeds West Yorkshire LS1 2TW to Apsley Housse 78 Wellington Street Leeds West Yorkshire LS1 2EQ on Nov 08, 2024	1 pages	AD01

Oct 18, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Dec 06, 2023	Change of details for Mr Jonathan Frederick Lawson Brown as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Current accounting period extended from Dec 31, 2023 to Jan 31, 2024	1 pages	AA01

Sep 07, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Sep 14, 2022	Termination of appointment of Charlotte Louise Hobson as a secretary on Sep 14, 2022	1 pages	TM02

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Sep 15, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Oct 16, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 23, 2016	Confirmation statement made on Sep 01, 2016 with updates	6 pages	CS01

Sep 23, 2016	Appointment of Mr Gurpreet Singh Jagpal as a director on Apr 29, 2016	2 pages	AP01

Sep 23, 2016	Termination of appointment of John Hubert Hobson as a director on Apr 29, 2016	1 pages	TM01

May 26, 2016	Micro company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of THE PENTAGON 2 MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAGPAL, Gurpreet Singh 78 Wellington Street LS1 2EQ Leeds Apsley Housse West Yorkshire England	Apr 29, 2016		Director	78 Wellington Street LS1 2EQ Leeds Apsley Housse West Yorkshire England	England	British	1981-4	Director	153849950001
LAWSON BROWN, Jonathan Frederick Main Street Kirkby Overblow HG3 1HD Harrogate Keld Cottage North Yorkshire	Jun 16, 2010		Director	Main Street Kirkby Overblow HG3 1HD Harrogate Keld Cottage North Yorkshire	England	British	1975-6	None	154015830001
HOBSON, Charlotte Louise Glovershaw Farm Glovershaw Lane BD16 3AR Bingley West Yorkshire	Jun 02, 2008	Sep 14, 2022	Secretary	Glovershaw Farm Glovershaw Lane BD16 3AR Bingley West Yorkshire		British		Farmer Property Investor	59308850003
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Sep 01, 2004	Jun 02, 2008	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British			51677270003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 2004	Sep 01, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARTER, James Francis Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	Sep 01, 2004	Jun 02, 2008	Director	Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	England	British	1955-6	Chartered Surveyor	10423690002
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Sep 01, 2004	Jun 02, 2008	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	Solicitor	13163480002
HOBSON, John Hubert Glovershaw Farm Glovershaw Lane Eldwick BD16 3AR Bingley West Yorkshire	Jun 02, 2007	Apr 29, 2016	Director	Glovershaw Farm Glovershaw Lane Eldwick BD16 3AR Bingley West Yorkshire	England	British	1943-9	Farmer Property Investor	31578260001
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Jun 02, 2008	Jun 16, 2010	Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	Chartered Surveyor	108958330001
LAVIN, Andrew Michael Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	Sep 01, 2004	Jun 02, 2008	Director	Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	England	British	1963-12	Chartered Surveyor	256659400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 01, 2004	Sep 01, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PENTAGON 2 MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Frederick Lawson Brown 78 Wellington Street LS1 2EQ Leeds Apsley Housse West Yorkshire England	Sep 01, 2016	78 Wellington Street LS1 2EQ Leeds Apsley Housse West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0