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PB PROPERTY & INVESTMENTS LIMITED

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

This company is commonly known as Pb Property & Investments Limited. The company was founded 13 years ago and was given the registration number 07367595. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PB PROPERTY & INVESTMENTS LIMITED
Company Number:07367595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, C/O Pinnacle Mep, The Grange, Market Square, Westerham, United Kingdom, TN16 1HB

Secretary07 September 2010Active
The Grange, C/O Pinnacle Mep, The Grange, Market Square, Westerham, United Kingdom, TN16 1HB

Director07 September 2010Active
The Grange, C/O Pinnacle Mep, The Grange, Market Square, Westerham, United Kingdom, TN16 1HB

Director25 June 2014Active

People with Significant Control

Mrs Emma Parker
Notified on:07 September 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:The Grange, C/O Pinnacle Mep, Westerham, United Kingdom, TN16 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jody Raymond James Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Charles Lake House, Claire Causeway, Dartford, England, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Barry Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Address

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

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-05Address

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

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2019-09-20Miscellaneous

Legacy.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Officers

Change person director company with change date.

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2018-05-09Officers

Change person secretary company with change date.

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