PIERMASTERS LIMITED
Overview
| Company Name | PIERMASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01425903 |
| 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 PIERMASTERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PIERMASTERS LIMITED located?
| Registered Office Address | 3 Buckland House William Prance Road PL6 5WR Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIERMASTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAPAR RESTAURANTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| UNIONCAL LIMITED | Jun 05, 1979 | Jun 05, 1979 |
What are the latest accounts for PIERMASTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIERMASTERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for PIERMASTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Peplows Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 3 Buckland House William Prance Road Derriford Plymouth PL6 5WR | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 014259030014, created on Nov 14, 2024 | 50 pages | MR01 | ||||||||||
Registration of charge 014259030013, created on Nov 14, 2024 | 38 pages | MR01 | ||||||||||
Registered office address changed from C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB United Kingdom to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on Nov 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Leonard Gabbitass as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Jane Lock as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Notification of Quay 33 Lettings Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Leonard Gabbitass as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Charles Edward Ronald Harding as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 014259030012 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 32 Eggbuckland Road Plymouth Devon PL3 5HG to C/O Prydis Accounts Limited Manor Drive, Clyst House Clyst St. Mary Exeter Devon EX5 1GB on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 02, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014259030012, created on Jul 07, 2023 | 24 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PIERMASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Charles Edward Ronald | Director | William Prance Road PL6 5WR Plymouth 3 Buckland House Devon United Kingdom | United Kingdom | British | 258530810001 | |||||
| LOCK, Sarah Jane | Director | William Prance Road PL6 5WR Plymouth 3 Buckland House Devon United Kingdom | United Kingdom | British | 157547610004 | |||||
| THOMAS, Jean | Secretary | 9 Edgcumbe Court, Osborne Road Stoke PL3 4BS Plymouth Devon | British | 15160230001 | ||||||
| VARCOE, Stewart Allan | Secretary | 3 Woodford Road Glenholt PL6 7HX Plymouth Devon | British | 8503680001 | ||||||
| GABBITASS, Charles Leonard | Director | Deyman's Hill EX16 4LL Tiverton Lower Mead Devon United Kingdom | England | British | 216059330001 | |||||
| GABBITASS, David James Leigh | Director | Paddock End 9 Hartley Road PL3 5LW Plymouth Devon | United Kingdom | British | 35552670001 | |||||
| GABBITASS, Pamela Rose | Director | Paddock End 9 Hartley Road, Hartley PL3 5LW Plymouth Devon | United Kingdom | British | 15160240001 | |||||
| VARCOE, Stewart Allan | Director | 3 Woodford Road Glenholt PL6 7HX Plymouth Devon | England | British | 8503680001 | |||||
| WILLIAMS, Stephen John | Director | Flat 4 13 Radnor Place PL4 8DW Plymouth | British | 62587910001 |
Who are the persons with significant control of PIERMASTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quay 33 Lettings Limited | Nov 14, 2024 | William Prance Road PL6 5WR Plymouth 3 Buckland House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Executors Of Mrs Pamela Gabbitass | Feb 13, 2021 | 9 Hartley Road PL3 5LW Plymouth Paddock End Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Leonard Gabbitass | Apr 06, 2016 | Deyman's Hill EX16 4LL Tiverton Lower Mead Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Rose Gabbitass | Apr 06, 2016 | 9 Hartley Road PL3 5LW Plymouth Paddock End Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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