Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Pentagon South West Limited
- Incorporated
- 18 October 1990 (36 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Marshall Volkswagen Milton KeynesGreyfriars CourtMilton KeynesMK10 0BN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (16 former)
30 September 2025
31 March 2025
27 February 2025
11 July 2024
31 March 2023
30 March 2023
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
31 December 2022
31 December 2022
25 May 2022
2 January 2019
2 January 2019
25 May 2016
25 May 2016
25 May 2016
25 May 2016
Appointed Jones, Stephen Robert as Secretary
25 May 2016
25 May 2016
30 January 2007
30 January 2007
30 January 2007
30 January 2007
30 January 2007
30 January 2007
30 January 2007
30 January 2007
12 November 1999
1 August 1994
1 August 1994
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03297014
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 7 April 2025 | Termination of appointment of a director |
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