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PIER HOUSE DEVELOPMENTS LTD

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

This company is commonly known as Pier House Developments Ltd. The company was founded 3 years ago and was given the registration number 12945670. The firm's registered office is in TAMWORTH. You can find them at 66 County Drive, , Tamworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PIER HOUSE DEVELOPMENTS LTD
Company Number:12945670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:66 County Drive, Tamworth, England, B78 3XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR

Director13 October 2020Active
Unit 2, Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR

Director13 October 2020Active

People with Significant Control

Mr Ka Shing Cheung
Notified on:22 March 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Burley House, Derby, United Kingdom, DE22 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Thomas Kevin Speed
Notified on:22 March 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Burley House, Derby, United Kingdom, DE22 3LR
Nature of control:
  • Significant influence or control
Ka Shing Holdings Ltd
Notified on:13 October 2020
Status:Active
Country of residence:England
Address:66, County Drive, Tamworth, England, B78 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Grace Hanson Property Group Ltd
Notified on:13 October 2020
Status:Active
Country of residence:United Kingdom
Address:6, Proudman Drive, Prenton, United Kingdom, CH43 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-02-13Address

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

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2020-10-13Incorporation

Incorporation company.

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