PENTAGON CALEDONIA LTD

Company summary

Company number: 02993177
Status: ACTIVE
Incorporated / age: 22 November 199431 years
Registered office: 1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY
Accounts due: 31 March 2027
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY
Nature of business
Other letting and operating of own or leased real estate
Other professional, scientific and technical activities n.e.c.
Previous company names
ENWYE ASSOCIATES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNGER, Miriam Sophie ACTIVE	Director	01 Sep 2025		England	November 1970	1st, Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY
YOUNGER, Norman ACTIVE	Director	22 Nov 1994		England	July 1967	12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA
YOUNGER, Miriam Sophie RESIGNED	Secretary	22 Nov 1994	01 Mar 2016			12 Hereford Drive, Prestwich, Manchester, M25 0JA
YOUNGER, Norman RESIGNED	Secretary	01 Dec 2004	01 Mar 2016			12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA
YOUNGER, Maurice RESIGNED	Director	13 Oct 1997	22 Mar 2000		October 1927	7 Fairway, Prestwich, Manchester, Lancashire, M25 0JF
YOUNGER, Miriam Sophie RESIGNED	Director	01 Dec 2018	17 Oct 2023	England	November 1970	1st, Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY
YOUNGER, Miriam Sophie RESIGNED	Director	01 Feb 2016	01 Feb 2016	England	November 1970	12, Hereford Drive, Prestwich, Manchester, M25 0JA, United Kingdom

YOUNGER, Miriam Sophie ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1970
Address: 1st, Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY

YOUNGER, Norman ACTIVE
Role: Director
Appointed on: 22 Nov 1994
Country of Residence: England
Date of birth: July 1967
Address: 12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA

YOUNGER, Miriam Sophie RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 01 Mar 2016
Address: 12 Hereford Drive, Prestwich, Manchester, M25 0JA

YOUNGER, Norman RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 01 Mar 2016
Address: 12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA

YOUNGER, Maurice RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 22 Mar 2000
Date of birth: October 1927
Address: 7 Fairway, Prestwich, Manchester, Lancashire, M25 0JF

YOUNGER, Miriam Sophie RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: November 1970
Address: 1st, Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY

YOUNGER, Miriam Sophie RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: November 1970
Address: 12, Hereford Drive, Prestwich, Manchester, M25 0JA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Outstanding
09 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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