PENTAGON FACILITIES LIMITED

PENTAGON FACILITIES LIMITED is an active private limited company, incorporated on 5 March 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENTAGON FACILITIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03727320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN26 6EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
PENTAGON FACILITIES LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN SHEPHARD
(~64 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/1999
MRS VANESSA SHEPHARD
(~55 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2017

Shareholders

(Persons of Significant Control)
Mr Stephen John Shephard
(~64 year old British national)
49 Station Road, Polegate, East Sussex, BN26 6EA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • STEPHEN JOHN SHEPHARD
  • STEPHEN JOHN SHEPHARD
  • MR STEPHEN JOHN SHEPHARD
  • MR STEPHEN JOHN SHEPHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTAGON FACILITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of PENTAGON FACILITIES LIMITED at local scale
Map of PENTAGON FACILITIES LIMITED at local scale
Map of PENTAGON FACILITIES LIMITED at district scale
Map of PENTAGON FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6EA

Other companies with registered offices in BN26 6EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)