ABOUT PENTAGON ASSOCIATES LIMITED
Welcome to Pentagon Associates Ltd.
We are Agricultural & Business Consultants based in the heart of Pembrokeshire, West Wales. Pentagon works with agricultural clients, as well as local companies and governmental organisations. The services we provide include Consultancy, Financial Management, Book–Keeping, Benchmarking groups and we also assist with various paperwork to claim various farm subsidies.
KEY FINANCES
Year
2017
Assets
£40.7k
▼ £-5.85k (-12.57 %)
Cash
£1.51k
▼ £-1.86k (-55.16 %)
Liabilities
£246.09k
▼ £-8k (-3.15 %)
Net Worth
£-205.39k
▼ £2.15k (-1.03 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Pembrokeshire
- Company name
- PENTAGON ASSOCIATES LIMITED
- Company number
- 02543751
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Sep 1990
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- pentassociates.co.uk
- Phones
-
01834 869 333
01834 869 345
- Registered Address
- 3 MAES Y DDERWEN,
LLANDDEWI VELFREY,
NARBERTH,
PEMBS,
SA67 7PL
ECONOMIC ACTIVITIES
- 69202
- Bookkeeping activities
- 70221
- Financial management
LAST EVENTS
- 23 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 05 Oct 2016
- Confirmation statement made on 27 September 2016 with updates
- 17 Dec 2015
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
23 May 2008
- Status
- Outstanding
- Delivered
- 6 June 2008
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Property k/a 62B st james street narberth pembrokeshire…
-
30 August 2002
- Status
- Outstanding
- Delivered
- 11 September 2002
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
31 March 1992
- Status
- Outstanding
- Delivered
- 10 April 1992
-
Persons entitled
- Barclays Bank PLC
- Description
- See form 395 for full details. Fixed and floating charges…
See Also
Last update 2018
PENTAGON ASSOCIATES LIMITED DIRECTORS
Steven Bryn Allen
Acting
PSC
- Appointed
- 01 May 2010
- Role
- Secretary
- Address
- 3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembs, SA67 7PL
- Name
- ALLEN, Steven Bryn
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Steven Bryn Allen
Acting
- Appointed
- 31 July 2000
- Occupation
- Agricultural Consultant
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembrokeshire, SA67 7PL
- Country Of Residence
- Wales
- Name
- ALLEN, Steven Bryn
Sylvie Ann Mccracken
Acting
PSC
- Appointed
- 01 January 2006
- Occupation
- Artist
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembrokeshire, SA67 7PL
- Country Of Residence
- Wales
- Name
- MCCRACKEN, Sylvie Ann
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Shirley Jane Bell
Resigned
- Appointed
- 31 July 2000
- Resigned
- 30 April 2010
- Role
- Secretary
- Address
- Longstone Farmhouse, Ludchurch, Narberth, Dyfed, SA67 8PE
- Name
- BELL, Shirley Jane
Elizabeth Mccracken
Resigned
- Appointed
- 10 July 1997
- Resigned
- 01 August 2000
- Role
- Secretary
- Address
- Waundwrgi, Whitland, Dyfed, SA34 0RH
- Name
- MCCRACKEN, Elizabeth
Hugh Anthony William Wheeldon
Resigned
- Resigned
- 11 April 1997
- Role
- Secretary
- Address
- Brynsiriol, Peniel, Carmarthen, Dyfed, SA32 7DJ
- Name
- WHEELDON, Hugh Anthony William
Robert Eustace Bache
Resigned
- Resigned
- 14 October 1992
- Occupation
- Agricultural Consultant
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 2 Little Castle Grove, Herbrandston, Milford Haven, Dyfed, SA73 3SP
- Name
- BACHE, Robert Eustace
Elizabeth Mccracken
Resigned
- Resigned
- 01 August 2000
- Occupation
- Argirultural Secretary
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Waundwrgi, Whitland, Dyfed, SA34 0RH
- Name
- MCCRACKEN, Elizabeth
William Roy Mccracken
Resigned
- Resigned
- 01 August 2000
- Occupation
- Argicultural Consultant
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- Waundwrgi, Whitland, Dyfed, SA34 0RH
- Name
- MCCRACKEN, William Roy
Stuart John Perry
Resigned
- Resigned
- 16 January 1992
- Occupation
- Agricultural Consultant
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Neuadd, Llanarth, Ceredigion, SA47 0RL
- Country Of Residence
- Wales
- Name
- PERRY, Stuart John
Hugh Anthony William Wheeldon
Resigned
- Resigned
- 11 April 1997
- Occupation
- Foresty Consultant
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- Brynsiriol, Peniel, Carmarthen, Dyfed, SA32 7DJ
- Country Of Residence
- United Kingdom
- Name
- WHEELDON, Hugh Anthony William
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