This company is commonly known as Prideaux Developments Limited. The company was founded 20 years ago and was given the registration number 04859950. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 41100 - Development of building projects.
| Name | : | PRIDEAUX DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04859950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Regent, Chapel Street, Penzance, Cornwall, England, TR18 4AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cheribourne House, 45a Station Road, Willington, Bedford, England, MK44 3QL | Secretary | 01 October 2018 | Active |
| Cheribourne House, 45a Station Road, Willington, Bedford, England, MK44 3QL | Director | 01 October 2018 | Active |
| Cheribourne House, 45a Station Road, Willington, Bedford, England, MK44 3QL | Director | 01 October 2018 | Active |
| Cherry Cottage, Botus Fleming, Saltash, PL12 6NJ | Secretary | 22 September 2003 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 07 August 2003 | Active |
| Prideaux House, St Blazey, Par, PL24 2SS | Director | 30 September 2016 | Active |
| Hard To Come By Farm, Maenporth, Falmouth, TR11 5HJ | Director | 22 September 2003 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 07 August 2003 | Active |
| Prideaux House, St Blazey, Par, PL24 2SS | Director | 22 September 2003 | Active |
| Cherry Cottage, Botus Fleming, Saltash, England, PL12 6NJ | Director | 22 May 2015 | Active |
| Mr Charles Hilary Ziar | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cheribourne House, 45a Station Road, Bedford, England, MK44 3QL |
| Nature of control | : |
|
| Mrs Louise Anne Ziar | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Cheribourne House, 45a Station Road, Bedford, England, MK44 3QL |
| Nature of control | : |
|
| Mr David John Trembath | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Address | : | Prideaux House, Par, PL24 2SS |
| Nature of control | : |
|
| Mr Roger James Acock | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | English |
| Address | : | Prideaux House, Par, PL24 2SS |
| Nature of control | : |
|
| Mr Charles Graham Roach | ||
| Notified on | : | 07 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | English |
| Address | : | Prideaux House, Par, PL24 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-05-28 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Change person secretary company with change date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person secretary company with change date. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
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