PENTAGON PROPERTY PARTNERSHIPS LIMITED

PENTAGON PROPERTY PARTNERSHIPS LIMITED is an active private limited company, incorporated on 13 February 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Penn Road, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. PENTAGON PROPERTY PARTNERSHIPS LIMITED has two previous names, the most recent of which was BROOKES & BANNER PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MCBRIDE HOUSE
Address Line 2	PENN ROAD
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 2FY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	13/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 11/10/2022 onwards:

PENTAGON PROPERTY PARTNERSHIPS LIMITED

From 08/07/2020 to 11/10/2022:

BROOKES & BANNER PROPERTIES LTD

Prior to 08/07/2020:

HAYDON INTERNATIONAL LTD

Directors

(The company's officers)

MR CHRISTOPHER BROOKES

(~46 year old British national)

10 DUDLEY JOHNSON CLOSE, BOURTON ON THE WATER, GL54 2RP, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/02/2017

MR CHRISTOPHER PAUL BROOKES

(~46 year old British national)

KINGS HOUSE BUSINESS CENTRE STATION ROAD, HOME PARK ESTATE, KINGS LANGLEY, WD4 8LZ, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 13/02/2017

Shareholders

(Persons of Significant Control)

Mrs Kerry Louise Brookes

(~44 year old British national)

Kings House Business Centre, Station Road, Home Park Estate, Kings Langley, WD4 8LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/07/2020

Source: Companies House

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)