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P & B CONSTRUCTION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & B Construction Management Limited. The company was founded 10 years ago and was given the registration number 09097715. The firm's registered office is in ROCHESTER. You can find them at 360 Insolvency Limited, 1 Castle Hill, Rochester, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P & B CONSTRUCTION MANAGEMENT LIMITED
Company Number:09097715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 June 2014
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:360 Insolvency Limited, 1 Castle Hill, Rochester, Kent, ME1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360 Insolvency Limited, 1 Castle Hill, Rochester, ME1 1LF

Director20 September 2017Active
88, Whitestiles, High Seaton, Seaton, Workington, United Kingdom, CA14 1LL

Director23 June 2014Active

People with Significant Control

Mr Barry Kenneth Woods
Notified on:28 March 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Wales
Address:17 Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Wales, LL30 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Acer Holdings Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 7a, Lakeland Business Park, Lamplugh Road, Cockermouth, United Kingdom, CA13 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-23Gazette

Gazette dissolved liquidation.

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2021-02-23Insolvency

Liquidation in administration move to dissolution.

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2020-11-17Insolvency

Liquidation in administration progress report.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-05-14Insolvency

Liquidation in administration progress report.

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2020-03-12Insolvency

Liquidation in administration extension of period.

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2019-11-05Insolvency

Liquidation in administration progress report.

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2019-06-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-06-12Insolvency

Liquidation in administration proposals.

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2019-04-25Address

Change registered office address company with date old address new address.

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2019-04-23Insolvency

Liquidation in administration appointment of administrator.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-04-03Address

Change registered office address company with date old address new address.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Officers

Appoint person director company with name date.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-08-11Officers

Change person director company with change date.

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