Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
The Pentagon Management Services Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gillian Ann ByromChristopher James Darwin
- Accounts type
- Small
- Region
- North West
- Address
- C/o Xenia Estates Marsland HouseMarsland RoadSaleM33 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Byrom, Gillian Ann
Director · Appointed 18 February 2020
British
Born July 1955 (71)
Darwin, Christopher James
Director · Appointed 18 February 2020
British
Born May 1971 (55)
Officer history (12 former)
18 February 2020
Appointed Darwin, Christopher James as Director
18 February 2020
Appointed Byrom, Gillian Ann as Director
14 January 2020
14 January 2020
Resigned Rawlinson, Deborah Jane as Secretary
14 January 2020
9 October 2019
30 June 2018
22 June 2016
Resigned Lowe, Sarah Joelle as Secretary
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
4 July 2012
16 September 2010
Appointed Lowe, Sarah Joelle as Secretary
17 March 2010
4 December 2009
4 December 2009
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
2 April 1997
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.
Former controllers (2)
2 April 2024
Ceased Duchy Homes (Holdings) Limited — Owns 25–50% of shares
18 November 2019
Ceased Maple Grove Developments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,501
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £22,376 | £31,306 | £32,118 | £27,596 | £38,195 | £58,494 |
| Debtors | £13,875 | £22,582 | £24,340 | £13,926 | £18,122 | £7,894 |
| Cash | £8,501 | £8,724 | £7,778 | £13,670 | £20,073 | £50,600 |
| Creditors (< 1 year) | £21,376 | £30,306 | £31,118 | £26,596 | £37,195 | £57,494 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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