Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Pentagon Management Limited
- Incorporated
- 29 July 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Darren Stuart CroftsBibi PughAruna Devani
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Sanbourne Chambers328A Wimborne RoadWintonBH9 2HH
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 January 2026
Crofts, Darren Stuart
Director · Appointed 15 April 2024
British
Born March 1974 (52)
Pugh, Bibi
Director · Appointed 5 April 2024
British
Born October 1982 (44)
Devani, Aruna
Director · Appointed 27 February 2020
British
Born June 1955 (71)
Officer history (16 former)
6 January 2026
6 January 2026
15 April 2024
Appointed Crofts, Darren Stuart as Director
5 April 2024
Appointed Pugh, Bibi as Director
18 May 2023
Resigned Gawler, Jennifer Margaret as Director
18 June 2021
Resigned Palmer, Roger as Director
2 December 2020
27 February 2020
Appointed Devani, Aruna as Director
2 December 2014
Appointed Gawler, Jennifer Margaret as Director
13 November 2013
Resigned Challinor, Heather Catherine as Director
23 October 2012
23 October 2012
Appointed Challinor, Heather Catherine as Director
23 October 2012
Resigned Austin, Patricia Jane as Director
18 October 2011
Appointed Austin, Patricia Jane as Director
18 October 2011
Resigned Challinor, Robert as Director
18 October 2011
Appointed Palmer, Roger as Director
22 July 2009
Resigned Cole, Simon Mark as Director
27 November 2006
Appointed Cole, Simon Mark as Director
20 September 2006
16 November 2004
Appointed Challinor, Robert as Director
16 November 2004
Resigned Walker, Walter Lewis as Director
31 August 1999
21 September 1998
28 April 1995
28 April 1995
28 April 1995
Appointed Walker, Walter Lewis as Director
14 February 1995
Resigned Ellis, David Kenneth as Director
14 February 1995
14 February 1995
29 July 1993
29 July 1993
29 July 1993
29 July 1993
29 July 1993
29 July 1993
Appointed Ellis, David Kenneth as Director
29 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,267 | £4,267 | £4,267 | £4,267 | |
| Debtors | £9 | £9 | £9 | £9 | |
| Net Current Assets | £9 | £9 | £9 | £9 | |
| Shareholder Funds | £4,276 | £4,276 | £4,276 | £4,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 31 July 2026 | Director's details changed | |||
| 6 January 2026 | Appointment of a secretary | |||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 3 December 2025 | Total exemption full accounts | 24 June 2025 |
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