PL

PENTAMON LIMITED

Active

Company number 05771004

Harrogate · Incorporated 5 April 2006

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

Last updated on 13 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Harwood Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2020 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2018 View
Gazette Filings Brought Up To Date
Gazette
30 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Gazette Notice Compulsory
Gazette
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 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
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Gazette Filings Brought Up To Date
Gazette
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Gazette Notice Compulsary
Gazette
5 August 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
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Gazette Filings Brought Up To Date
Gazette
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Gazette Notice Compulsary
Gazette
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Small
Accounts
17 December 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Small
Accounts
18 May 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Mortgage
10 October 2006 View
Legacy
Address
25 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
28 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Incorporation Company
Incorporation
5 April 2006 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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