Active
Company Information for PB0311 LIMITED
REDROW HOUSE, ST. DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX,
|
Company Registration Number
07577839
Private Limited Company
Active |
Company Name | |
---|---|
PB0311 LIMITED | |
Legal Registered Office | |
REDROW HOUSE ST. DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX Other companies in WA7 | |
Company Number | 07577839 | |
---|---|---|
Company ID Number | 07577839 | |
Date formed | 2011-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 05:49:03 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
PETER MARSDEN |
||
MICHAEL JAMES RIDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT WILLIAM FAIRCLOUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDEN ESTATES LIMITED | Director | 2015-12-08 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
CARDEN GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
BRIDGEMERE JV LIMITED | Director | 2015-12-08 | CURRENT | 2008-12-04 | Active | |
BRIDGEMERE UK LIMITED | Director | 2015-12-08 | CURRENT | 2005-12-07 | Active | |
DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-28 | Active | |
BRIDGEMERE LAND LIMITED | Director | 2015-12-08 | CURRENT | 2001-10-03 | Active | |
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2015-11-23 | CURRENT | 2007-10-02 | Active | |
REDMIRA LIMITED | Director | 2015-08-24 | CURRENT | 2011-04-01 | Active | |
HARROW ESTATES PLC | Director | 2015-08-24 | CURRENT | 2009-02-20 | Active | |
GRANARY HOMES LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MEADOWCROFT GARDENS CONSTRUCTION LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2003-05-23 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2006-04-20 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2006-09-19 | Active | |
REDMIRA LIMITED | Director | 2014-05-09 | CURRENT | 2011-04-01 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2004-06-22 | Active | |
HB (CD) LIMITED | Director | 2014-05-09 | CURRENT | 1986-07-07 | Active | |
CHILTON ESTATES LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
CLIFTON STRATEGIC LAND LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-03-11 | |
SEALFLAT LIMITED | Director | 2002-08-01 | CURRENT | 2002-02-25 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
Appointment of Mrs Bethany Ford as company secretary on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANTHONY LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RIDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Bridgemere House Chester Road Preston Brook Warrington Cheshire WA7 3BD | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILLIAM FAIRCLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PETER MARSDEN | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr Graham Anthony Cope as company secretary | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/06/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PB0311 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |