PD

PENTAMON DEVELOPMENTS LIMITED

Active

Company number 04343686

Harrogate · Incorporated 20 December 2001

3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2017

Company history

Previous company names

STONE FLAGS (YORKSHIRE) LIMITED · 20 December 2001 – 26 August 2003

THE DETOXIFICATION COMPANY LIMITED · 26 August 2003 – 23 September 2005

LAPICIDA STONE LIMITED · 23 September 2005 – 27 April 2011

GOLDPENNY FINANCE LIMITED · 27 April 2011 – 9 June 2017

Company overview

PENTAMON DEVELOPMENTS LIMITED is an active private limited company incorporated on 20 December 2001 and registered in England and Wales. The company’s registered office is at 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY. It is classified under SIC code 96090.

The company is currently controlled equally by Mrs Louise Cherrington and Mr Jason David Cherrington, each holding 25–50% of the shares and voting rights. Mr Jason David Cherrington has served as the sole director since 30 July 2003.

It has no charges and no history of insolvency. The most recent accounts, prepared as micro-entity accounts to 27 December 2024, were filed on 19 August 2025 and are not overdue. The confirmation statement dated 16 June 2026 was filed on 21 June 2026 with no updates. The next accounts are due by 27 September 2026.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason David Cherrington
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 June 2017
PS
Mrs Louise Cherrington
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Gazette Filings Brought Up To Date
Gazette
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Capital Allotment Shares
Capital
16 June 2017 View
Resolution
Resolution
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Gazette Filings Brought Up To Date
Gazette
10 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Gazette Notice Compulsary
Gazette
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Gazette Filings Brought Up To Date
Gazette
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Certificate Change Of Name Company
Change Of Name
27 April 2011 View
Change Of Name Notice
Change Of Name
27 April 2011 View
Gazette Notice Compulsary
Gazette
19 April 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
12 January 2006 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Address
24 January 2005 View
Legacy
Annual Return
20 May 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 May 2004 View
Restoration Order Of Court
Restoration
17 May 2004 View
Gazette Dissolved Compulsary
Gazette
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
26 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
3 August 2003 View
Legacy
Officers
3 August 2003 View
Legacy
Officers
3 August 2003 View
Legacy
Address
3 August 2003 View
Gazette Notice Compulsary
Gazette
10 June 2003 View
Incorporation Company
Incorporation
20 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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