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P.E.H. PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as P.e.h. Property Developments Limited. The company was founded 21 years ago and was given the registration number 04737315. The firm's registered office is in NEWPORT. You can find them at 26 High Street, Cross Keys, Newport, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.E.H. PROPERTY DEVELOPMENTS LIMITED
Company Number:04737315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26 High Street, Cross Keys, Newport, Wales, NP11 7FN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Cross Keys, Newport, Wales, NP11 7FN

Secretary16 April 2003Active
26, High Street, Cross Keys, Newport, Wales, NP11 7FN

Director16 April 2003Active
26, High Street, Cross Keys, Newport, Wales, NP11 7FN

Director16 April 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 April 2003Active
28 Graig View, Ynysddu, Newport, NP11 7JG

Director01 May 2004Active
28 Graig View, Ynysddu, Newport, NP11 7JG

Director16 April 2003Active
28 Graig View, Ynysddu, Newport, NP11 7JG

Director16 April 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Darren Thomas Morgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Wales
Address:26, High Street, Newport, Wales, NP11 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Morgan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Wales
Address:26, High Street, Newport, Wales, NP11 7FN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Address

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

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Gazette

Gazette filings brought up to date.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Gazette

Gazette notice compulsory.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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