THE PENTAGON (POOLE) LTD.

THE PENTAGON (POOLE) LTD. is an active private limited company, incorporated on 6 August 2012. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Approach, Broadstone. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. THE PENTAGON (POOLE) LTD. has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08168363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWTON MAGNUS ARROWSMITH COURT
Address Line 2STATION APPROACH
Post TownBROADSTONE
CountyDORSET
PostcodeBH18 8AT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
THE PENTAGON (POOLE) LTD.

Directors

(The company's officers)
MR TONY ROY PHILLIPS
(~70 year old Australian national)
ARROWSMITH COURT STATION APPROACH, BROADSTONE, DORSET, BH18 8AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2013

Shareholders

(Persons of Significant Control)
Mr Tony Roy Phillips
(~70 year old Australian national)
Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TONY ROY PHILLIPS
  • MR TONY ROY PHILLIPS
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)

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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)