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P D G DEVELOPMENTS LIMITED

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

This company is commonly known as P D G Developments Limited. The company was founded 26 years ago and was given the registration number 03516582. The firm's registered office is in LONDON. You can find them at 78 Pier House, Cheyne Walk, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P D G DEVELOPMENTS LIMITED
Company Number:03516582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Pier House, Cheyne Walk, London, SW3 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowridge Cottage, 76 North End, Motcombe, Shaftesbury, United Kingdom, SP7 9HX

Secretary04 February 2002Active
Oakview, Lyoth Lane, Lindfield, Haywards Heath, RH16 2QA

Director02 April 2009Active
78 Pier House, Cheyne Walk, London, SW3

Director03 March 1998Active
1 Applecroft, Windmill Way, Much Hadham, SG10 6BH

Director04 February 2002Active
38 Lincoln House, Basil Street, London, SW3 1AW

Secretary03 March 1998Active
21 Mustow Place, Munster Road, London, SW6 4EL

Secretary11 February 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 February 1998Active
120 East Road, London, N1 6AA

Nominee Director24 February 1998Active

People with Significant Control

Mr Barry Douglas White
Notified on:31 May 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:78 Pier House, London, SW3 5HN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Change person secretary company with change date.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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