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PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 04984208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Age Of Company 2003-12-03 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Prologis Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Company Description
- PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04984208. Its current trading status is "live". It was registered 2003-12-03. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Prologis House, Blythe Gate .
Get PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterborough Property Developments Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2003-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-dormant (2023-09-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-secretary-company-with-change-date (2016-09-23) - CH03
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-03-14) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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gazette-filings-brought-up-to-date (2012-04-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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gazette-notice-compulsary (2012-04-10) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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accounts-with-accounts-type-full (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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appoint-person-secretary-company-with-name (2009-10-30) - AP03
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termination-secretary-company-with-name (2009-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-06) - 288b
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legacy (2008-06-18) - 288a
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legacy (2008-06-17) - 288b
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-09-26) - 288c
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363a
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resolution (2005-09-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-09-29) - AA
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accounts-amended-with-accounts-type-full (2005-11-10) - AAMD
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288b
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legacy (2004-07-19) - 288a
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legacy (2004-06-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 288b
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legacy (2003-12-19) - 287
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legacy (2003-12-19) - 353
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legacy (2003-12-19) - 288a
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legacy (2003-12-19) - 190
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legacy (2003-12-19) - 325
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incorporation-company (2003-12-03) - NEWINC