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PIDDINGTON ESTATES LIMITED

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

This company is commonly known as Piddington Estates Limited. The company was founded 9 years ago and was given the registration number 09083260. The firm's registered office is in NORTHWOOD. You can find them at 166 Northwood Way, , Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PIDDINGTON ESTATES LIMITED
Company Number:09083260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:166 Northwood Way, Northwood, Middlesex, HA6 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, Norths' Estate, Old Oxford Road, Piddington, High Wycombe, England, HP14 3BE

Director24 March 2023Active
36, Dene Road, Northwood, England, HA6 2DA

Director12 June 2014Active

People with Significant Control

Precision Spaces Ltd
Notified on:24 March 2023
Status:Active
Country of residence:United Kingdom
Address:Precision Spaces, Norths Estate, Hp14 3be, United Kingdom, HP14 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin John Hayfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:36, Dene Road, Northwood, England, HA6 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-31Address

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

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-08Capital

Capital alter shares subdivision.

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2023-02-08Resolution

Resolution.

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2023-02-08Incorporation

Memorandum articles.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-07-15Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

Download
2020-10-15Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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