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PCR DEVELOPMENTS LIMITED

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

This company is commonly known as Pcr Developments Limited. The company was founded 25 years ago and was given the registration number 03736099. The firm's registered office is in BEDFORD. You can find them at 45a Station Road, Willington, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PCR DEVELOPMENTS LIMITED
Company Number:03736099
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 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, England, MK44 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardening House, Ickwell Road, Upper Caldecote, Biggleswade, England, SG18 9BS

Director24 January 2019Active
11 Sun Lido Square Gardens, Braintree, CM7 8GD

Secretary18 March 1999Active
Briar Patch House, Ickwell Road, Biggleswade, England, SG18 9BS

Secretary20 May 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 March 1999Active
45a, Station Road, Willington, Bedford, England, MK44 3QL

Director16 August 2018Active
24 Beaufort Drive, Buckden, St. Neots, PE19 5YU

Director17 August 2006Active
24 Beaufort Drive, Buckden, St. Neots, PE19 5YU

Director18 March 1999Active
Briar Patch House, Ickwell Road, Biggleswade, England, SG18 9BS

Director18 March 1999Active
36, The Green, Eltisley, St Neots, PE19 6TG

Director18 March 1999Active
Woodlands 31 Burton Way, Spaldwick, Huntingdon, PE18 0YX

Director18 March 1999Active
19 Murrell Court, St. Neots, Huntingdon, PE19 1LL

Director18 March 1999Active
Sunnybrook, Gorsewood Road, Hartley, Longfield, DA3 7DF

Director18 March 1999Active
50, Wood End Lane, Pertenhall, Bedford, England, MK44 2AS

Director01 December 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 March 1999Active

People with Significant Control

Pcr Family Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45a, Station Road, Bedford, England, MK44 3QL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-03-25Address

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

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Appoint person director company with name date.

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2018-08-20Officers

Termination director company with name termination date.

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2018-08-20Officers

Appoint person director company with name date.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-05-03Address

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

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Termination secretary company with name termination date.

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2018-03-12Officers

Termination director company with name termination date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-17Officers

Change person director company with change date.

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