PUCKLECHURCH DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | PUCKLECHURCH DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00769768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUCKLECHURCH DEVELOPMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PUCKLECHURCH DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Ramsbury House 20-22 High Street RG17 0NF Hungerford West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUCKLECHURCH DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PUCKLECHURCH DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
What are the latest filings for PUCKLECHURCH DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 05, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 007697680022 in full | 1 pages | MR04 | ||
Satisfaction of charge 007697680023 in full | 1 pages | MR04 | ||
Satisfaction of charge 007697680021 in full | 1 pages | MR04 | ||
Notification of Pye Properties Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||
Cessation of Bristol Trust Limited as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Cessation of Jonathan Tippet Seymour-Williams as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Registered office address changed from The Estate Office Farleaze Farm Farleaze Malmesbury SN16 0LB England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0EP on Nov 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Sasha Emma Rose Seymour-Williams as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roderick St John Lloyd Seymour-Williams as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Tippet Seymour-Williams as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Rupert George Martyn Spice as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr George Gordon Nottage Palmer as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roderick St John Lloyd Seymour-Williams as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sasha Emma Rose Seymour-Williams as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Who are the officers of PUCKLECHURCH DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 280670980001 | |||||
| SPICE, Rupert George Martyn | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 315857200001 | |||||
| MCGOWAN, Victoria Anne | Secretary | Farleaze Farm Farleaze SN16 0LB Malmesbury The Estate Office England | British | 40353140004 | ||||||
| PITT, Andrew Michael | Secretary | Middle Twinhoe Barns Midford BA2 8QX Bath Avon | British | 12412990001 | ||||||
| BALL, Stanley Maxwell | Director | 51 Rounceval Street Chipping Sodbury BS37 6AS Bristol | United Kingdom | British | 18999460003 | |||||
| BERRY, Stephen Allen | Director | Willowbank 9 Stoke Park Road Stoke Bishop BS9 1LE Bristol Avon | British | 35530090001 | ||||||
| COOPER, Emma Joyce Buchanan | Director | Home Frm Yate Rocks Chipping Sodbury BS37 7BS Bristol | United Kingdom | British | 21356210002 | |||||
| DAVISON, Andrew John | Director | 11 Shawfield Street SW3 4BA London | England | British | 2911840001 | |||||
| DAVISON, Bruce Munro | Director | Kimber Coombe Bitton BS15 6JF Bristol Avon | British | 2911830001 | ||||||
| FEBRY, Derek Richard | Director | Farleaze Farm Farleaze SN16 0LB Malmesbury The Estate Office England | England | British | 25791490002 | |||||
| LEWIS, Patricia | Director | 207 Clevedon Road Tickenham BS21 6RX Clevedon North Somerset | British | 36124190001 | ||||||
| NEWMAN, Cassandra Ann | Director | Oaktree Cottage Upper Seagry SN15 5EX Chippenham Wiltshire | British | 25791500001 | ||||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Director | Farleaze Farm Farleaze SN16 0LB Malmesbury The Estate Office England | United Kingdom | British | 29598870002 | |||||
| SEYMOUR-WILLIAMS, Roderick St John Lloyd | Director | Farleaze Farm Farleaze SN16 0LB Malmesbury The Estate Office England | England | British | 313951490001 | |||||
| SEYMOUR-WILLIAMS, Sasha Emma Rose | Director | Farleaze Farm Farleaze SN16 0LB Malmesbury The Estate Office England | England | British | 313951230001 | |||||
| SIMMONDS, Josephine Daphne | Director | The Garden Flat 7 Ladbroke Gardens W11 2PT London | United Kingdom | British | 23835620001 | |||||
| SIMMONDS, Pamela Patricia Joan | Director | Boyd Brook House Willow Close Wick BS30 5PZ Bristol Avon | British | 25791530001 |
Who are the persons with significant control of PUCKLECHURCH DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pye Properties Limited | Nov 10, 2023 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Tippet Seymour-Williams | Apr 06, 2016 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bristol Trust Limited | Apr 06, 2016 | Farleaze Farm Farleaze SN16 0LB Malmesbury Farleaze Farm England | Yes | ||||||||||
| |||||||||||||
Natures of 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