P&O DEVELOPMENTS LIMITED

Overview

Company Name	P&O DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00688388
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P&O DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is P&O DEVELOPMENTS LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of P&O DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED	Jun 11, 1982	Jun 11, 1982
WRAYLAND PROPERTIES LIMITED	Mar 29, 1961	Mar 29, 1961

What are the latest accounts for P&O DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 24, 2024

What is the status of the latest confirmation statement for P&O DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for P&O DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2026	Application to strike the company off the register	1 pages	DS01

Sep 29, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a medium company made up to Dec 24, 2024	19 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Accounts for a dormant company made up to Dec 24, 2023	11 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 24, 2022	11 pages	AA

Nov 15, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 24, 2021	11 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 24, 2020	11 pages	AA

Nov 06, 2020	Accounts for a dormant company made up to Dec 24, 2019	11 pages	AA

Oct 11, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 24, 2018	14 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Dec 24, 2017	14 pages	AA

Apr 13, 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on Apr 09, 2018	1 pages	TM01

Apr 13, 2018	Appointment of Khwaja Kamran Shah as a director on Apr 09, 2018	2 pages	AP01

Oct 10, 2017	Amended accounts for a dormant company made up to Dec 24, 2016	16 pages	AAMD

Oct 05, 2017	Confirmation statement made on Sep 29, 2017 with updates	4 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 24, 2016	16 pages	AA

Oct 11, 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on Oct 10, 2016	2 pages	AP01

Oct 11, 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on Oct 10, 2016	1 pages	TM01

View All Filings

Who are the officers of P&O DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUHAMMAD, Junaid Muhammad Rahimullah Level 15, Sheikh Zayed Road P.O. BOX 17000 Dubai Conrad Building United Arab Emirates	Oct 10, 2016		Director	Level 15, Sheikh Zayed Road P.O. BOX 17000 Dubai Conrad Building United Arab Emirates	United Arab Emirates	Pakistani	1968-8	214227180001
SHAH, Khwaja Kamran 0000 Discovery Gardens Apt 204 Building 107 United Arab Emirates	Apr 09, 2018		Director	0000 Discovery Gardens Apt 204 Building 107 United Arab Emirates	United Arab Emirates	Pakistani	1977-6	245280080001
ALLINSON, Bernadette Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire	Sep 29, 2006	Mar 22, 2008	Secretary	Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire		Other		116264270001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Jul 27, 2004	Sep 29, 2006	Secretary	65 Clissold Crescent Stoke Newington N16 9AR London		British		11498530001
COOMBE, Cynthia Mary Palace Street SW1E 5JQ London 16 England England	Oct 20, 2010	Jul 28, 2014	Secretary	Palace Street SW1E 5JQ London 16 England England				155074440001
COX, John Ernest 3 Drynham Park KT13 9RE Weybridge Surrey		Jul 27, 2004	Secretary	3 Drynham Park KT13 9RE Weybridge Surrey		British		8426330001
NICHOLSON, David John Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates	Mar 22, 2008	Oct 20, 2010	Secretary	Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates		Other		129525930001
ANDERSON, John Huxley Fordyce Goodbrook House GU8 4HW Hambledon Surrey		Sep 17, 1992	Director	Goodbrook House GU8 4HW Hambledon Surrey	England	British	1945-1	30002700001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Jan 31, 2005	Sep 29, 2006	Director	65 Clissold Crescent Stoke Newington N16 9AR London	United Kingdom	British	1953-9	11498530001
BLOOM, Geoffrey Philip Old Orchard Starrock Lane CR5 3QD Chipstead Surrey		Jan 12, 1994	Director	Old Orchard Starrock Lane CR5 3QD Chipstead Surrey		British	1947-11	44486100001
BRIGHT, Joanna Kathleen Mary 76 Kenilworth Court SW15 1EN London		Jul 01, 1991	Director	76 Kenilworth Court SW15 1EN London		British	1961-2	12736760001
BROOKS, Gary 16 Palace Street London SW1E 5JQ	Apr 08, 2010	Dec 31, 2014	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1957-12	108919970001
BROOKS, Gary 35 Orchard Gardens KT24 5NR Effingham Surrey	Apr 03, 2000	Dec 12, 2005	Director	35 Orchard Gardens KT24 5NR Effingham Surrey	United Kingdom	British	1957-12	108919970001
CORSER, Raymond Bidlake Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey	Jan 04, 1993	Oct 31, 2001	Director	Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey		British	1927-9	55914130002
CRAIG, Stuart Duncan Highwold Rickman Hill Road Chipstead CR5 3LB Coulsdon Surrey		Jan 12, 1994	Director	Highwold Rickman Hill Road Chipstead CR5 3LB Coulsdon Surrey		British	1954-11	60547830001
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Jan 04, 1994	Jul 15, 2009	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Nov 04, 1996	Mar 20, 2000	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
FLETCHER, Angus Howard 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	Jan 31, 2005	Feb 28, 2011	Director	9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	United Kingdom	British	1950-12	65254010001
HARDING, Timothy John Randolph 7 Paradise Walk SW3 3LJ London		Jul 31, 2001	Director	7 Paradise Walk SW3 3LJ London		British	1940-4	36607720002
JOHNSON, David Arthur 25 Lovelace Drive Pyrford GU22 8QY Woking Surrey		Mar 09, 1992	Director	25 Lovelace Drive Pyrford GU22 8QY Woking Surrey		British	1931-3	10394350004
KERRIDGE, Stephen Oliver Francis High Mead 50 Royston Park Road Hatch End HA5 4AF Pinner Middlesex	Apr 14, 1997	Dec 12, 2005	Director	High Mead 50 Royston Park Road Hatch End HA5 4AF Pinner Middlesex	England	British	1945-7	52603470002
KESHIRO, Rashidi Olugbenga 16 Palace Street London SW1E 5JQ	Apr 03, 2009	Apr 09, 2018	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1966-3	120935530001
KNIGHT, Raymond Antony Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		Dec 16, 2003	Director	Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1943-11	2198910001
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	Aug 01, 2001	Dec 12, 2005	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	3643020001
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Apr 01, 1993	Oct 31, 1996	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
MELVILLE, John Williamson 30 Crick Road CV21 4DX Rugby Warwickshire	Apr 14, 1997	Mar 31, 2004	Director	30 Crick Road CV21 4DX Rugby Warwickshire	England	British	1949-2	98711550001
ONG, Guat Hoon (Known As Christina) The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	Jul 20, 2015	Oct 10, 2016	Director	The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	United Arab Emirates	Singaporean	1967-4	197371130001
PREISKEL, Anthony Alexander 93 Corringham Road NW11 7DL London	Nov 07, 2006	Apr 03, 2009	Director	93 Corringham Road NW11 7DL London	United Kingdom	British	1947-4	36551930001
TORODE, Graham Robert 3 Park Way EN2 7DS Enfield Middlesex		Apr 11, 1997	Director	3 Park Way EN2 7DS Enfield Middlesex		British	1956-3	12736740001
WINHAM, Basil Arthur Flat 7 22 Eaton Square SW1W 9DE London		Dec 12, 2005	Director	Flat 7 22 Eaton Square SW1W 9DE London		British	1920-12	96570410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&O DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P&O Property Holdings Limited

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	282161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0