PANGBOURNE BEAVER PROPERTIES LIMITED

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

This company is commonly known as Pangbourne Beaver Properties Limited. The company was founded 10 years ago and was given the registration number 09010410. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PANGBOURNE BEAVER PROPERTIES LIMITED
Company Number	:	09010410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2014
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 London Street, Reading, Berkshire, RG1 4QW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Street, Reading, England, RG1 4PN	Director	24 April 2014	Active
1, London Street, Reading, England, RG1 4PN	Director	24 April 2014	Active
1, London Street, Reading, England, RG1 4PN	Director	24 April 2014	Active
1, London Street, Reading, United Kingdom, RG1 4QW	Director	24 April 2014	Active

People with Significant Control

Mrs Susan Elizabeth Vandersteen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	1, London Street, Reading, England, RG1 4PN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Philip Henry Seymour
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	England
Address	:	1, London Street, Reading, England, RG1 4PN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Anthony James Prevett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Country of residence	:	England
Address	:	1, London Street, Reading, England, RG1 4PN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-04-05	Accounts	Accounts with accounts type small.	Download
2022-06-27	Accounts	Accounts with accounts type small.	Download
2022-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Persons with significant control	Change to a person with significant control.	Download
2022-04-28	Persons with significant control	Change to a person with significant control.	Download
2022-04-28	Officers	Change person director company with change date.	Download
2022-04-28	Officers	Change person director company with change date.	Download
2022-04-28	Officers	Change person director company with change date.	Download
2021-06-30	Accounts	Accounts with accounts type small.	Download
2021-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-01	Accounts	Accounts with accounts type small.	Download
2020-05-26	Officers	Change person director company with change date.	Download
2020-05-26	Persons with significant control	Change to a person with significant control.	Download
2020-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-09	Capital	Legacy.	Download
2019-10-09	Capital	Capital statement capital company with date currency figure.	Download
2019-10-09	Insolvency	Legacy.	Download
2019-10-09	Resolution	Resolution.	Download
2019-06-26	Accounts	Accounts with accounts type small.	Download
2019-05-03	Persons with significant control	Change to a person with significant control.	Download
2019-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-23	Accounts	Accounts with accounts type small.	Download