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PELLGUARD LIMITED

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

This company is commonly known as Pellguard Limited. The company was founded 33 years ago and was given the registration number 02563445. The firm's registered office is in SEVENOAKS. You can find them at 16 High Street, Seal, Sevenoaks, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PELLGUARD LIMITED
Company Number:02563445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1990
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:16 High Street, Seal, Sevenoaks, England, TN15 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapmans Green, Brasted Lane, Knockholt, TN14 7PJ

Director01 October 1992Active
Chapmans Green, Brasted Lane, Knockholt, Sevenoaks, TN14 7PJ

Director19 March 2009Active
1 Denbridge Road, Bickley, Bromley, BR1 2AG

Secretary-Active
1 Denbridge Road, Bickley, Bromley, BR1 2AG

Director-Active
Wood Lodge Wilkins Way, Brasted, TN16 1JG

Director-Active
51 Wren Road, Sidcup, DA14 4NE

Director23 May 2002Active

People with Significant Control

Mr Ian Peter Browne
Notified on:29 November 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Oak Court, 1 Oak Court, Sevenoaks, United Kingdom, TN13 3UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-03-14Address

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

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2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-03-07Accounts

Change account reference date company previous shortened.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Accounts

Change account reference date company previous extended.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-29Address

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

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type micro entity.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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