Pentagon Property Limited (Companies House Registration Number 04563929) is a private limited company legally formed on 2002-10-16. This company is situated at Suite 104, Low Friar Street, Newcastle Upon Tyne NE1 5UD. Pentagon Property Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name Pentagon Property Limited
Number 04563929
Date of Incorporation: Wed, 16th Oct 2002
End of financial year: 31 March
Address: Suite 104, Low Friar Street, Newcastle Upon Tyne, NE1 5UD
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Neil P. (appointed on 16 October 2002). The official register lists 2 persons of significant control, namely: Neil P. has over 3/4 of shares, 3/4 to full of voting rights, Christopher S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 218 1,822 2,450 372 3,868 1,014 1,183 1,062 1,181 2,784 996 2,480
Fixed Assets 430,627 430,532 430,442 - 304,702 304,664 304,634 298,518 292,408 288,183 281,704 275,303
Total Assets Less Current Liabilities 356,889 302,832 313,084 307,335 274,440 271,801 269,695 256,656 249,100 249,978 241,431 233,184
Number Shares Allotted - 2 - - - - - - - - - -
Shareholder Funds 40,293 44,578 54,830 - - - - - - - - -
Tangible Fixed Assets 430,627 430,532 430,442 377,674 304,702 - - - - - - -

People with significant control

Neil P.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher S.
30 June 2016 - 18 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(SH01) Capital declared on Mon, 18th Mar 2024: 4002.00 GBP
filed on: 18th, March 2024 | capital
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