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Home > England & Wales Companies > THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
Company Information for

THE PENTAGON 2 MANAGEMENT SERVICES LIMITED

CORONET HOUSE, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW,
Company Registration Number
05219648
Private Limited Company
Active

Company Overview

About The Pentagon 2 Management Services Ltd
THE PENTAGON 2 MANAGEMENT SERVICES LIMITED was founded on 2004-09-01 and has its registered office in Leeds. The organisation's status is listed as "Active". The Pentagon 2 Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CORONET HOUSE
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
Other companies in LS1
 
Filing Information
Company Number 05219648
Company ID Number 05219648
Date formed 2004-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/10/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928360903  
Last Datalog update: 2023-12-06 17:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
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Company Officers of THE PENTAGON 2 MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE HOBSON
 Company Secretary 2008-06-02
GURPREET SINGH JAGPAL
 Director 2016-04-29
JONATHAN FREDERICK LAWSON BROWN
 Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUBERT HOBSON
 Director 2007-06-02 2016-04-29
SIMON LISTER HOLTE HOULSTON
 Director 2008-06-02 2010-06-16
JANETTE MICHELE MILLER
 Company Secretary 2004-09-01 2008-06-02
JAMES FRANCIS CARTER
 Director 2004-09-01 2008-06-02
MICHAEL EDWARD COLLIER
 Director 2004-09-01 2008-06-02
ANDREW MICHAEL LAVIN
 Director 2004-09-01 2008-06-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-01 2004-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-01 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LOUISE HOBSON REPTONPLACE LIMITED Company Secretary 1998-05-10 CURRENT 1985-11-21 Active
GURPREET SINGH JAGPAL BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED Director 2015-10-14 CURRENT 2005-04-22 Active
GURPREET SINGH JAGPAL DURHAM GROUP ESTATES LIMITED Director 2010-10-04 CURRENT 2003-10-22 Active
GURPREET SINGH JAGPAL DARTFORD ADVISORY LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Change of details for Mr Jonathan Frederick Lawson Brown as a person with significant control on 2023-12-05
2023-12-05CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-10-05Current accounting period extended from 31/12/23 TO 31/01/24
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14Termination of appointment of Charlotte Louise Hobson on 2022-09-14
2022-09-14TM02Termination of appointment of Charlotte Louise Hobson on 2022-09-14
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED MR GURPREET SINGH JAGPAL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUBERT HOBSON
2016-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-21AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-18AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-12AD02Register inspection address has been changed
2013-09-12AD03Register(s) moved to registered inspection location
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AP01DIRECTOR APPOINTED JONATHAN FREDERICK LAWSON BROWN
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM GLOVERSHAW FARM GLOVERSHAW LANE ELDWICK BINGLEY WEST YORKSHIRE BD16 3AR
2010-06-15AR0101/09/09 FULL LIST
2010-06-15AR0101/09/08 FULL LIST
2010-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2010-06-11RES02RES02
2010-06-10RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-08-25GAZ2STRUCK OFF AND DISSOLVED
2009-05-12GAZ1FIRST GAZETTE
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LAVIN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COLLIER
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES CARTER
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY JANETTE MILLER
2008-06-09288aDIRECTOR APPOINTED JOHN HUBERT HOBSON
2008-06-09288aDIRECTOR APPOINTED SIMON LISTER HOLTE HOULSTON
2008-06-09288aSECRETARY APPOINTED CHARLOTTE LOUISE HOBSON
2008-06-09353LOCATION OF REGISTER OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW
2008-06-0988(2)AD 02/06/08 GBP SI 10@1=10 GBP IC 1/11
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-09-22363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-08363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-05225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE PENTAGON 2 MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PENTAGON 2 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 54,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PENTAGON 2 MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 11
Current Assets 2012-01-01 £ 54,110
Debtors 2012-01-01 £ 54,110
Shareholder Funds 2012-01-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PENTAGON 2 MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of THE PENTAGON 2 MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PENTAGON 2 MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE PENTAGON 2 MANAGEMENT SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE PENTAGON 2 MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PENTAGON 2 MANAGEMENT SERVICES LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PENTAGON 2 MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PENTAGON 2 MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2TW