Pentagon Park Management Company Limited

Active05340696 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Timothy Robin Alanthwaite
Accounts type
Micro entity
Region
East Midlands
Address
The Linden Building Regent Park
Booth Drive
Wellingborough
NN8 6GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Outsource Solutions Limited
Corporate Secretary · Appointed 30 April 2010
Director · Appointed 30 April 2010
British
Born December 1959 (66)
Officer history (6 former)
30 April 2010
Resigned Check, Nicholas as Secretary
30 April 2010
Appointed Alanthwaite, Timothy Robin as Director
30 April 2010
Resigned Midgen, Selwyn Isaac as Director
30 April 2010
Appointed Outsource Solutions Limited as Corporate Secretary
30 April 2010
Resigned Midgen, Anthony Michael as Director
24 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
24 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 January 2005
Appointed Check, Nicholas as Secretary
24 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 2005
Appointed Midgen, Anthony Michael as Director
24 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 January 2005
Appointed Midgen, Selwyn Isaac as Director
24 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 January 2017
Has significant influence or control
British
Born December 1959 (66)

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 1 0 0 0
Balance sheet detail
20242023202220212020
Current Assets£33,456£35,829£26,734£34,124
Creditors (< 1 year)£6,127£0£20,111£23,438
Creditors (> 1 year)£0£6,523
Net Current Assets£32,459£41,097£6,623£10,686
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with updates1 December 2025
17 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with updates1 December 2024
20 March 2024Micro company accounts31 December 2023
Show all recent filings

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