PLEDGE OFFICE CHAIRS LIMITED

Overview

Company Name	PLEDGE OFFICE CHAIRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00979183
Jurisdiction	England/Wales
Date of Creation	May 08, 1970

Summary

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

What is the purpose of PLEDGE OFFICE CHAIRS LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is PLEDGE OFFICE CHAIRS LIMITED located?

Registered Office Address	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds
Undeliverable Registered Office Address	No

What are the latest accounts for PLEDGE OFFICE CHAIRS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PLEDGE OFFICE CHAIRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PLEDGE OFFICE CHAIRS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Appointment of Mr Steven Minney as a director on Jul 23, 2025	2 pages	AP01

Jul 25, 2025	Appointment of Beverley Jane Pledger as a director on Jul 23, 2025	2 pages	AP01

Jul 25, 2025	Appointment of Mr Michael Robert Arding as a director on Jul 23, 2025	2 pages	AP01

Jul 25, 2025	Appointment of Heather Jayne Thorne as a director on Jul 23, 2025	2 pages	AP01

Jul 25, 2025	Appointment of Mr Stephen Pearce as a director on Jul 23, 2025	2 pages	AP01

Jul 25, 2025	Appointment of Mr Richard Barry Love as a director on Jul 23, 2025	2 pages	AP01

Feb 25, 2025	Full accounts made up to May 31, 2024	28 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Termination of appointment of Stephen David Carter as a director on May 31, 2024	1 pages	TM01

Jan 30, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 30, 2024	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to May 31, 2023	27 pages	AA

Feb 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to May 31, 2022	28 pages	AA

Dec 22, 2022	Termination of appointment of Stephen John Russell as a director on Dec 22, 2022	1 pages	TM01

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to May 31, 2021	28 pages	AA

Feb 26, 2021	Full accounts made up to May 31, 2020	25 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Termination of appointment of Michael Mugford as a director on Dec 10, 2019	1 pages	TM01

Nov 11, 2019	Full accounts made up to May 31, 2019	23 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 04, 2019	Termination of appointment of Christopher Ioannou as a director on Dec 31, 2018	1 pages	TM01

Dec 13, 2018	Full accounts made up to May 31, 2018	25 pages	AA

View All Filings

Who are the officers of PLEDGE OFFICE CHAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Doreen Ann Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Mar 12, 2005		Secretary	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds		British		53085780001
ARDING, Michael Robert Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 23, 2025		Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1962-8	338417180001
CARTER, David Ernest Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds			Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	United Kingdom	British	1938-9	6676530001
CARTER, Doreen Ann Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds			Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1937-9	53085780001
CARTER, Kaye Ann Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds			Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1965-6	21749360002
LOVE, Richard Barry Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 23, 2025		Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1972-7	338416760001
MINNEY, Steven Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 23, 2025		Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1984-6	338417470001
PEARCE, Stephen Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 23, 2025		Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1962-6	338416880001
PLEDGER, Beverley Jane Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 23, 2025		Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1964-10	338417370001
THORNE, Heather Jayne Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 23, 2025		Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1962-7	338417010001
WRIGHT, Joan Ellen 1 Rosebery Court LU7 7DL Leighton Buzzard Bedfordshire		Mar 12, 2005	Secretary	1 Rosebery Court LU7 7DL Leighton Buzzard Bedfordshire		British		21749340001
CARTER, Stephen David Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds		May 31, 2024	Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1962-10	6662230008
CASTELL, Leonard Henry 165 Whalley Drive Bletchley MK3 6JA Milton Keynes Buckinghamshire		Jan 30, 2009	Director	165 Whalley Drive Bletchley MK3 6JA Milton Keynes Buckinghamshire		British	1947-3	21749370001
HASSAM, Zulfikar 14 Avonlea Rise CV32 6HT Leamington Spa Warwickshire		Dec 08, 1995	Director	14 Avonlea Rise CV32 6HT Leamington Spa Warwickshire	England	British	1948-12	21749380001
IOANNOU, Christopher Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Apr 01, 1993	Dec 31, 2018	Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1946-1	33998990001
MCCLUSKEY, Ian Christopher Beecholme Hall Dale Lane Hallmoor Road Darley Dale DE4 2HF Matlock Derbyshire	Feb 05, 1996	Oct 20, 2005	Director	Beecholme Hall Dale Lane Hallmoor Road Darley Dale DE4 2HF Matlock Derbyshire		British	1952-10	46420230001
MUGFORD, Michael Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Sep 01, 1997	Dec 10, 2019	Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1957-8	54632030002
RUSSELL, Stephen John Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Jul 10, 2006	Dec 22, 2022	Director	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	England	British	1966-6	114828270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEDGE OFFICE CHAIRS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ernest Carter Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	Apr 07, 2016	Millstream Works Mill Road LU7 1BA Leighton Buzzard Beds	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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