Company Information for PIRIN DEVELOPMENTS (BS) LIMITED
ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD,
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Company Registration Number
09986982
Private Limited Company
Active |
Company Name | |
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PIRIN DEVELOPMENTS (BS) LIMITED | |
Legal Registered Office | |
ABBEY LODGE GREENYARD WALTHAM ABBEY ESSEX EN9 1RD | |
Company Number | 09986982 | |
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Company ID Number | 09986982 | |
Date formed | 2016-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 08:20:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE KATHLEEN HAMMOND |
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THEA PATRICIA BUISSON |
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NEAL PETER HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN JOSEPH ROURKE |
Director | ||
PETER DENIS HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F S DEVELOPMENTS (A M ) LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FREDERECK SAGE HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
PIRIN AERONAUTICAL CO LTD. | Director | 2016-05-17 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Director | 2016-05-17 | CURRENT | 2015-01-05 | Active | |
BALADINE PROPERTIES LIMITED | Director | 2016-05-17 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Director | 2016-05-17 | CURRENT | 2007-08-03 | Active | |
FREDERECK SAGE CO LTD. | Director | 2013-07-22 | CURRENT | 1996-06-26 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active | |
PIRIN LTD | Director | 2006-10-16 | CURRENT | 1972-03-07 | Active | |
PIRIN AERONAUTICAL CO LTD. | Director | 2016-10-20 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
F S DEVELOPMENTS (A M ) LTD | Director | 2016-10-20 | CURRENT | 2016-06-15 | Active | |
PIRIN DEVELOPMENTS (GREENYARD) LIMITED | Director | 2016-10-20 | CURRENT | 2015-01-05 | Active | |
BALADINE PROPERTIES LIMITED | Director | 2016-10-20 | CURRENT | 2002-08-07 | Liquidation | |
FREDERECK SAGE PROPERTY MANAGEMENT LTD | Director | 2016-10-20 | CURRENT | 2007-08-03 | Active | |
PIRIN LTD | Director | 2016-10-20 | CURRENT | 1972-03-07 | Active | |
FREDERECK SAGE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-18 | Active | |
PIRIN HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 1991-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Sage House New Ford Road Waltham Cross Hertfordshire EN8 7PG United Kingdom | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC02 | Notification of Fredereck Sage Holdings Ltd as a person with significant control on 2017-12-11 | |
PSC07 | CESSATION OF FREDERICK SAGE CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH ROURKE | |
RP04CS01 | Second filing of Confirmation Statement dated 03/02/2017 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEAL PETER HAMMOND | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENIS HAMMOND | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS THEA PATRICIA BUISSON | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRIN DEVELOPMENTS (BS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PIRIN DEVELOPMENTS (BS) 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. |