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PENTAGON PARK MANAGEMENT COMPANY LIMITED (05340696)

PENTAGON PARK MANAGEMENT COMPANY LIMITED (05340696) is an active UK company. incorporated on 24 January 2005. with registered office in Wellingborough. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. PENTAGON PARK MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include ALANTHWAITE, Timothy Robin.

Company Number
05340696
Status
active
Type
ltd
Incorporated
24 January 2005
Age
21 years
Address
The Linden Building Regent Park, Wellingborough, NN8 6GR
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ALANTHWAITE, Timothy Robin
SIC Codes
94990

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Introduction
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PENTAGON PARK MANAGEMENT COMPANY LIMITED

PENTAGON PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 January 2005 with the registered office located in Wellingborough. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. PENTAGON PARK MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 94990)

Status

active

Active since 21 years ago

Company No

05340696

LTD Company

Age

21 Years

Incorporated 24 January 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

The Linden Building Regent Park Booth Drive Wellingborough, NN8 6GR,

Previous Addresses

2Nd Floor, 43 -44 Berners Street London W1T 3ND
From: 24 January 2005To: 22 September 2010
Timeline

4 key events • 2005 - 2010

Funding Officers Ownership
Company Founded
Jan 05
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

OUTSOURCE SOLUTIONS LIMITED

Active
Regent Park, WellingboroughNN8 6GR
Corporate secretary
Appointed 30 Apr 2010

ALANTHWAITE, Timothy Robin

Active
Regent Park, WellingboroughNN8 6GR
Born December 1959
Director
Appointed 30 Apr 2010

CHECK, Nicholas

Resigned
Honiton Gardens, LondonNW7 1GF
Secretary
Appointed 24 Jan 2005
Resigned 30 Apr 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Jan 2005
Resigned 24 Jan 2005

MIDGEN, Anthony Michael

Resigned
27 Pembroke Gardens Close, LondonW8 6AR
Born July 1934
Director
Appointed 24 Jan 2005
Resigned 30 Apr 2010

MIDGEN, Selwyn Isaac

Resigned
38 West Hill Park, LondonN6 6ND
Born June 1938
Director
Appointed 24 Jan 2005
Resigned 30 Apr 2010

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 Jan 2005
Resigned 24 Jan 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 24 Jan 2005
Resigned 24 Jan 2005

Persons with significant control

1

Mr Timothy Robin Alanthwaite

Active
Regent Park, WellingboroughNN8 6GR
Born December 1959

Nature of Control

Significant influence or control
Notified 24 Jan 2017
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
22 September 2010
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
22 September 2010
AD01Change of Registered Office Address
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Secretary Company With Name
21 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Secretary Company With Change Date
17 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 October 2009
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Legacy
28 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
25 September 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 August 2006
AAAnnual Accounts
Legacy
30 January 2006
363aAnnual Return
Legacy
21 February 2005
225Change of Accounting Reference Date
Legacy
21 February 2005
88(2)R88(2)R
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Incorporation Company
24 January 2005
NEWINCIncorporation