THE PENTAGON MANAGEMENT SERVICES LIMITED
03343360 · Active · Ltd · 29 yrs · Sale
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE PENTAGON MANAGEMENT SERVICES LIMITED
03343360Active· Ltd· England Wales· 1997-04-02Incorporated 1997-04-02Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BYROM, Gillian Ann· DirectorAppointed 2020-02-18
- DARWIN, Christopher James· DirectorAppointed 2020-02-18
- RAWLINSON, Deborah Jane· SecretaryResigned 2020-01-14
- CARTER, James Francis· DirectorResigned 2020-01-14
BYROM, Gillian Ann
Director
- Appointed
- 2020-02-18
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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DARWIN, Christopher James
Director
- Appointed
- 2020-02-18
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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FARNILL, Harry
Secretary
- Appointed
- 1997-04-02
- Resigned
- 2003-05-07
- Nationality
- British
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LOWE, Sarah Joelle
Secretary
- Appointed
- 2010-09-16
- Resigned
- 2016-06-22
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MILLER, Janette Michele
Secretary
- Appointed
- 2003-05-07
- Resigned
- 2009-12-04
- Nationality
- British
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RAWLINSON, Deborah Jane
Secretary
- Appointed
- 2016-06-22
- Resigned
- 2020-01-14
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-02
- Resigned
- 1997-04-02
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CARTER, James Francis
Director
- Appointed
- 2003-05-07
- Resigned
- 2020-01-14
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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COLLIER, Michael Edward
Director
- Appointed
- 2003-05-07
- Resigned
- 2009-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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EVENSON, Christopher Mark
Director
- Appointed
- 2012-07-04
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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HIRST, Karen Jane
Director
- Appointed
- 2019-10-09
- Resigned
- 2020-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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HOULSTON, Simon Lister Holte
Director
- Appointed
- 1997-04-02
- Resigned
- 2003-05-07
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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LAVIN, Andrew Michael
Director
- Appointed
- 2003-05-07
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-02
- Resigned
- 1997-04-02
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