PUGH DAVIES PROPERTIES LIMITED
Overview
| Company Name | PUGH DAVIES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01051380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUGH DAVIES PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PUGH DAVIES PROPERTIES LIMITED located?
| Registered Office Address | 1 Tabley Mews Off Stamford Street WA14 1DA Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUGH DAVIES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PUGH DAVIES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for PUGH DAVIES PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Pugh, Davies & Company Limited as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Ward as a secretary on Jan 27, 2024 | 2 pages | AP03 | ||
Registered office address changed from , 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on Jan 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Peter Stoner as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||
Satisfaction of charge 010513800012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Alexander Joseph as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 6th Floor Cardinal House, 20 st Mary's Parsonage, Manchester, M3 2LG to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on Mar 26, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Who are the officers of PUGH DAVIES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Jack | Secretary | Tabley Mews Off Stamford Street WA14 1DA Altrincham 1 United Kingdom | 318748490001 | |||||||
| JOSEPH, Andrew Jeremy | Director | Tabley Mews, Stamford Street WA14 1DA Altrincham 1 Cheshire United Kingdom | England | British | 91206970002 | |||||
| JOSEPH, Jonathan Michael | Director | Tabley Mews, Stamford Street WA14 1DA Altrincham 1 Cheshire United Kingdom | England | British | 141570760001 | |||||
| JOSEPH, Michael Alexander | Director | Stamford Street WA14 1DA Altrincham 1 Tabley Mews England | England | British | 305010130001 | |||||
| KAY, James Forbes | Secretary | Oak Barn House Castle Hill Bredbury SK6 2RY Stockport Cheshire | British | 8927440002 | ||||||
| STONER, Ian Peter | Secretary | Tabley Mews, Stamford Street WA14 1DA Altrincham 1 Cheshire United Kingdom | British | 66411060001 | ||||||
| BLACOW, Andrew Charles | Director | 20 Buttermere Road Gatley SK8 4RH Cheadle Cheshire | British | 1567200001 | ||||||
| JONES, Philip Neil | Director | 122 Oldfield Road WA14 4BJ Altrincham Cheshire | British | 33922130002 | ||||||
| JOSEPH, Suzanne Carole | Director | Pinecroft Parkhill Road WA15 9JX Hale Cheshire | England | British | 46835130001 |
Who are the persons with significant control of PUGH DAVIES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pugh, Davies & Company Limited | Apr 06, 2016 | Tabley Mews Off Stamford Street WA14 1DA Altrincham 1 United Kingdom | No | ||||||||||
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Natures of Control
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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