PENTAGON INVESTMENTS LIMITED

PENTAGON INVESTMENTS LIMITED is an active private limited company, incorporated on 12 April 1962. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Chequers Road, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PENTAGON INVESTMENTS LIMITED has no previous names. The company has 25 mortgage charges, three of which are outstanding.

Company Information

Company Number00721312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/1962
Country of OriginUnited Kingdom

Registered Office

Address Line 112 CHEQUERS ROAD
Post TownDERBY
PostcodeDE21 6EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges25
Number of Outstanding Charges3
Number of Satisfied Charges22
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PENTAGON INVESTMENTS LIMITED

Directors

(The company's officers)
MRS HAZEL MARSHALL
(~84 year old British national)
12 CHEQUERS ROAD, DERBY, DE21 6EN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/1993
MR IAN EDWARD MARSHALL
(~60 year old British national)
12 CHEQUERS ROAD, DERBY, DE21 6EN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/1995
MR MATTHEW EDWARD MARSHALL
(~47 year old British national)
12 CHEQUERS ROAD, DERBY, DE21 6EN
  • Current Director
  • Gives occupation as GENERAL MANAGER DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2001
MR GARY ROBERT ROBSON
(~60 year old British national)
12 CHEQUERS ROAD, DERBY, DE21 6EN
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2004
MRS SARAH ANN ROBSON
(~57 year old British national)
12 CHEQUERS ROAD, DERBY, DE21 6EN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/03/2006

Connections

(Shared officers)
  • MR IAN EDWARD MARSHALL
DUNSTALL HOLDINGS LIMITED
  • MR IAN EDWARD MARSHALL
  • MR IAN EDWARD MARSHALL
  • MR GARY ROBERT ROBSON
  • MR IAN EDWARD MARSHALL
  • MR GARY ROBERT ROBSON
MERTRUX LIMITED
  • MR IAN EDWARD MARSHALL
  • MR IAN EDWARD MARSHALL
  • MR IAN EDWARD MARSHALL
  • MR IAN EDWARD MARSHALL
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 INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE21 6EN.

Map of PENTAGON INVESTMENTS LIMITED at local scale
Map of PENTAGON INVESTMENTS LIMITED at local scale
Map of PENTAGON INVESTMENTS LIMITED at district scale
Map of PENTAGON INVESTMENTS 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 DE21 6EN

Other companies with registered offices in DE21 6EN:

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)