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PANGBOURNE DEVELOPMENTS LIMITED

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

This company is commonly known as Pangbourne Developments Limited. The company was founded just now and was given the registration number 07889222. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PANGBOURNE DEVELOPMENTS LIMITED
Company Number:07889222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary24 October 2018Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director13 August 2021Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director21 December 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary18 October 2018Active
Gate House, Turnpike Road, High Wycombe, HP12 3NR

Secretary21 December 2011Active
Ground Floor, East Wing, 1 London Road, Brentwood, United Kingdom, CM14 4QP

Director31 January 2020Active
20, Air Street, London, United Kingdom, W1B 5AN

Director21 December 2011Active

People with Significant Control

Taylor Wimpey Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-03Accounts

Accounts with accounts type full.

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-07-16Officers

Change person director company with change date.

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2021-06-14Address

Move registers to sail company with new address.

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2021-06-10Address

Change sail address company with old address new address.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Appoint person secretary company with name date.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-10-18Officers

Appoint person secretary company with name date.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-09-05Address

Move registers to sail company with new address.

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2018-09-05Accounts

Accounts with accounts type full.

Download
2018-09-05Address

Change sail address company with old address new address.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type full.

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