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PACKHAM DEVELOPMENTS LIMITED

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

This company is commonly known as Packham Developments Limited. The company was founded 25 years ago and was given the registration number 03735387. The firm's registered office is in EAST SUSSEX. You can find them at 10 Shirley Drive, Hove, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PACKHAM DEVELOPMENTS LIMITED
Company Number:03735387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Shirley Drive, Hove, East Sussex, BN3 6UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Shirley Drive, Hove, BN3 6UD

Secretary18 March 1999Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director22 May 2000Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director14 January 2016Active
24 Winfield Avenue, Brighton, BN1 8QH

Secretary18 March 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 March 1999Active
10 Shirley Drive, Hove, BN3 6UD

Director18 March 1999Active
25 Wilmington Way, Brighton, BN1 8JH

Director18 March 1999Active
24 Winfield Avenue, Brighton, BN1 8QH

Director18 March 1999Active
10, Shirley Drive, Hove, BN3 6UD

Director18 March 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 March 1999Active

People with Significant Control

Mr Bruno Eugenio Packham
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:10 Shirley Drive, Hove, England, BN3 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alina Rizzoni
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Italian
Country of residence:England
Address:10 Shirley Drive, Hove, England, BN3 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

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

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Appoint person director company with name date.

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2016-01-15Officers

Change person director company with change date.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-04-06Annual return

Annual return company with made up date full list shareholders.

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