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 Number | 00721312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 CHEQUERS ROAD |
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Post Town | DERBY |
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Postcode | DE21 6EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 25 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 22 |
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Number of Partially Satisfied Charges | 0 |
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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)
DUNSTALL HOLDINGS LIMITED
- MR IAN EDWARD MARSHALL
- MR GARY ROBERT ROBSON
- MR IAN EDWARD MARSHALL
- MR GARY ROBERT ROBSON
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 district scale
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)