PENTAGON SOUTH WEST LIMITED
Non-Trading
General Information
NAME
PENTAGON SOUTH WEST LIMITED
COMPANY NUMBER
02549773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/1990
(34years old)
WEBSITE
https://www.ridgeway.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/10/1990
05/02/1991
BRANCRAFT LIMITED
BUCKINGHAMSHIRE
MK10 0BN
Ridgeway Group
Ridgeway Newbury
The Triangle
Newbury, Berkshire
RG14 7HT
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIDGEWAY GARAGES (NEWBURY) LIMITED | Active - Accounts Filed | View Report |
| PENTAGON SOUTH WEST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGON SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 13/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930740529) Appointed |
| 16/03/2023 | New Company Secretary Martin Richard Letza (930665787) Appointed |
| 15/03/2023 | Stephen Robert Jones (920887498) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 05/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 10/06/2016 | New Company Secretary Stephen Robert Jones (920887498) Appointed |
| 09/06/2016 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 09/06/2016 | New Board Member Daksh Gupta (914708964) Appointed |
| 09/06/2016 | David John Newman (905219533) has left the board |
| 09/06/2016 | John Francis O'Hanlon (905842732) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 04/11/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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