UKBizDB.co.uk

PANDOWOOD DEVELOPMENT LIMITED

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

This company is commonly known as Pandowood Development Limited. The company was founded 9 years ago and was given the registration number 09632311. The firm's registered office is in MILTON KEYNES. You can find them at Bluecube House Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PANDOWOOD DEVELOPMENT LIMITED
Company Number:09632311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bluecube House Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England, MK12 5TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN

Secretary01 November 2016Active
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN

Director27 September 2015Active
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN

Director28 January 2016Active
Flat 9, Harbourside, West Strand, Whitehaven, United Kingdom, CA28 7LR

Director03 August 2015Active
24 Dukes Drive, Leicester, England, LE2 1TP

Director10 June 2015Active

People with Significant Control

Mr Simon Neil Wragg
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN
Nature of control:
  • Ownership of shares 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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Address

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

Download
2021-02-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Resolution

Resolution.

Download
2019-10-31Officers

Termination director company with name termination date.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Capital

Capital allotment shares.

Download
2018-04-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Officers

Termination director company with name termination date.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Officers

Appoint person secretary company with name date.

Download
2016-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-02Officers

Change person director company with change date.

Download
2016-01-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.