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P & D GROUP LIMITED

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

This company is commonly known as P & D Group Limited. The company was founded 23 years ago and was given the registration number 04067977. The firm's registered office is in MILTON KEYNES. You can find them at Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P & D GROUP LIMITED
Company Number:04067977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD

Director31 July 2017Active
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD

Director17 January 2019Active
Norton Cottage, Ross Road, Longhope, GL17 0LW

Secretary30 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2000Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director28 February 2014Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX

Director10 October 2016Active
11 Doolittle Mill, Ampthill, Bedfordshire, MK45 2ND

Director28 November 2012Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director30 October 2000Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX

Director17 March 2017Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director30 October 2000Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX

Director26 January 2016Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX

Director17 March 2017Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director07 April 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 2000Active

People with Significant Control

Murray Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Malvern View, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
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 (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
2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-10-31Capital

Capital statement capital company with date currency figure.

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2023-10-31Capital

Legacy.

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2023-10-31Insolvency

Legacy.

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2023-10-31Resolution

Resolution.

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2023-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-29Accounts

Legacy.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Change person director company with change date.

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2022-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-11Accounts

Legacy.

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2022-10-11Other

Legacy.

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2022-10-11Other

Legacy.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-01Persons with significant control

Change to a person with significant control.

Download
2021-10-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-29Accounts

Legacy.

Download
2021-10-29Other

Legacy.

Download
2021-10-29Other

Legacy.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Address

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

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2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-05Accounts

Legacy.

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