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P.D. CONSTRUCTION LIMITED

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

This company is commonly known as P.d. Construction Limited. The company was founded 39 years ago and was given the registration number 01856879. The firm's registered office is in LONDON. You can find them at 11 Upland Mews, East Dulwich, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.D. CONSTRUCTION LIMITED
Company Number:01856879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 Upland Mews, East Dulwich, London, SE22 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Upland Mews, East Dulwich, London, SE22 9EG

Director08 August 1985Active
81 Connaught Crescent, Brookwood, Woking, GU24 0AW

Secretary31 March 1992Active
11 Uplands Mews, East Dulwich, London, SE22 9EG

Secretary-Active
23 Langley Gardens, Petts Wood, Orpington, BR5 1AB

Secretary11 February 1999Active
11 Uplands Mews, East Dulwich, London, SE22 9EG

Director-Active
23 Langley Gardens, Petts Wood, Orpington, BR5 1AB

Director11 February 1999Active

People with Significant Control

Mr Gerald William Chapman
Notified on:01 January 2017
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:England
Address:Pd Construction Ltd, 11 Upland Mews, London, England, SE22 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control 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

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-30Mortgage

Mortgage satisfy charge full.

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2021-10-30Mortgage

Mortgage satisfy charge full.

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2021-10-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Mortgage

Mortgage charge whole release with charge number.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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