Pentangle Management and Consultancy Ltd

Active03241682 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born December 1964 (61)
Bennett, Alison
Secretary · Appointed 15 December 2022
Director · Appointed 15 December 2022
British
Born September 1977 (49)
Officer history (21 former)
16 July 2025
Resigned Christie, Stephen James as Director
1 March 2025
Appointed Barclay, Simon Timothy as Director
23 November 2023
Resigned Leatherbarrow, David Jon as Director
23 November 2023
Resigned Janet, Jean-Luc Emmanuel as Director
15 December 2022
Appointed Christie, Stephen James as Director
15 December 2022
Appointed Edwards, Ryan David as Director
15 December 2022
Resigned Duffy, Chris as Secretary
15 December 2022
Appointed Bennett, Alison as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
1 September 2018
Resigned Anderson, Iain James as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
30 June 2017
Appointed Anderson, Iain James as Director
31 March 2017
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 August 2014
Resigned Johnson, David William as Director
16 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Director
8 August 2011
Appointed Napier-Fenning, William as Secretary
8 August 2011
Appointed Johnson, David William as Director
8 August 2011
Appointed Croghan, Mark Arnold as Director
8 August 2011
Appointed Page, Stephen Robert as Director
8 August 2011
Resigned Mckay, Ian Michael as Director
8 August 2011
Resigned Williamson, Ian as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Director
8 August 2011
Resigned Webster, Ranald Rory Henderson as Secretary
17 June 2009
Appointed Mckay, Ian Michael as Director
25 November 2008
Resigned Harlock, Peter Francis Travers as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Director
3 October 2006
Resigned Mills, Kelvyne Henry as Secretary
3 October 2006
Appointed Harlock, Peter Francis Travers as Director
3 October 2006
Appointed Webster, Ranald Rory Henderson as Secretary
3 October 2006
Resigned Mills, Kelvyne Henry as Director
25 May 2006
Appointed Williamson, Ian as Director
4 May 2006
29 October 1996
29 October 1996
Appointed Mills, Kelvyne Henry as Director
29 October 1996
Appointed Mills, Kelvyne Henry as Secretary
22 October 1996
Resigned Taxbase Limited as Corporate Secretary
22 October 1996
Resigned Shepherd Hallett Limited as Corporate Director
23 August 1996
Appointed Taxbase Limited as Corporate Secretary
23 August 1996
Appointed Shepherd Hallett Limited as Corporate Director

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 Company Limited By Shares
Reg. no. 04659182

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
26 March 2026Accounts for a dormant company31 August 2025
13 August 2025Confirmation statement with no updates3 August 2025
25 July 2025Termination of appointment of a director
16 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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