THE PENTAGON MANAGEMENT SERVICES LIMITED
Company Number
03343360
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Caley New Hall Otley Road
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EERole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sceptre House Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Chanters Farm
Chanters Avenue, Atherton
Manchester
M46 9EFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sceptre House
Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AW
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
12 York Place
Leeds
West Yorkshire
LS1 2DSDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chanters Farmhouse
Chanters Avenue
Atherton
Manchester
M46 9EFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sceptre House
Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sceptre House
Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Scuttle Pond Cottage
Martin Cum Grafton
York
North Yorkshire
YO51 9QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Stonelea
14 Windsor Road
Chorley
Lancashire
PR7 1LNCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
12 York Place
Leeds
West Yorkshire
LS1 2DSDuchy Homes (Holdings) Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Middleton House
Westland Road
Leeds
West Yorkshire
LS11 5UH
United KingdomMaple Grove Developments Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Sceptre House
Sceptre Way
Bamber Bridge
Lancashire
PR5 6AW
United Kingdom