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PYGHTLE DEVELOPMENTS LIMITED

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

This company is commonly known as Pyghtle Developments Limited. The company was founded 26 years ago and was given the registration number 03514212. The firm's registered office is in RUSHDEN. You can find them at 11 Hall Park Lane, , Rushden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PYGHTLE DEVELOPMENTS LIMITED
Company Number:03514212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43220 - Plumbing, heat and air-conditioning installation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Hall Park Lane, Rushden, England, NN10 9GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hall Park Lane, Rushden, England, NN10 9GB

Secretary20 February 1998Active
11, Hall Park Lane, Rushden, England, NN10 9GB

Director20 February 1998Active
11, Hall Park Lane, Rushden, England, NN10 9GB

Director20 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 1998Active
39 Warwick Terrace, East Street, Olney, MK46 4BU

Director17 January 1999Active

People with Significant Control

Mr Geoffrey Michael Patrick Smith
Notified on:14 December 2021
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:11, Hall Park Lane, Rushden, England, NN10 9GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Adele Ferguson Smith
Notified on:10 May 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:11, Hall Park Lane, Rushden, England, NN10 9GB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Change person secretary company with change date.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Address

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

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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