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PHYLLIS MARY PILKINGTON DEVELOPMENTS LIMITED

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

This company is commonly known as Phyllis Mary Pilkington Developments Limited. The company was founded 18 years ago and was given the registration number 05732886. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHYLLIS MARY PILKINGTON DEVELOPMENTS LIMITED
Company Number:05732886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary07 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director30 September 2011Active
Fairclose Farm, House, The Hill Freshford, Bath, United Kingdom, BA2 7WG

Director25 November 2011Active
Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG

Director07 March 2006Active
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX

Director07 March 2006Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director16 April 2013Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director22 April 2014Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director07 March 2006Active
1763, Shippan Avenue, Stanford, Usa,

Director12 September 2011Active

People with Significant Control

Mrs Phyllis Mary Pilkington
Notified on:07 March 2018
Status:Active
Date of birth:April 1932
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Change person director company with change date.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Change person director company with change date.

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