PURCHASING DEVELOPMENT GROUP LIMITED

PURCHASING DEVELOPMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURCHASING DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03015936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURCHASING DEVELOPMENT GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PURCHASING DEVELOPMENT GROUP LIMITED located?

    Registered Office Address
    Unit 2 Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURCHASING DEVELOPMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PURCHASING DEVELOPMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for PURCHASING DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michele Elizabeth Alston on Jan 30, 2023

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Total exemption full accounts made up to Feb 27, 2020

    10 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Termination of appointment of Paul Thomas Steele as a director on Dec 06, 2019

    1 pagesTM01

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    1 pagesAA01

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Notification of Michelle Elizabeth Alston as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Notification of Paul Thomas Steele as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Cessation of Charlotte Elizabeth Alston as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Termination of appointment of Charlotte Elizabeth Alston as a director on Oct 24, 2018

    1 pagesTM01

    Appointment of Michele Elizabeth Alston as a director on Oct 08, 2018

    2 pagesAP01

    Appointment of Mr Paul Thomas Steele as a director on Oct 08, 2018

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Who are the officers of PURCHASING DEVELOPMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSTON, Michele Elizabeth
    Val Au Bourg
    St. Martin
    GY4 6EP Guernsey
    Cime Des Arbres
    Guernsey
    Director
    Val Au Bourg
    St. Martin
    GY4 6EP Guernsey
    Cime Des Arbres
    Guernsey
    GuernseyBritish89705500004
    PARR, Emma Jayne
    Blackthorn Avenue
    RH14 9GW Billingshurst
    30
    West Sussex
    England
    Secretary
    Blackthorn Avenue
    RH14 9GW Billingshurst
    30
    West Sussex
    England
    British186735850001
    SIVERS, Richard Alan
    9 Copse Close
    Welford Road
    NN2 8PX Northampton
    Northamptonshire
    Secretary
    9 Copse Close
    Welford Road
    NN2 8PX Northampton
    Northamptonshire
    British42118350001
    STEELE, Simon Paul
    Compagnon De Voyage Icart Road
    GY4 6JG St Martin
    Channel Islands
    Secretary
    Compagnon De Voyage Icart Road
    GY4 6JG St Martin
    Channel Islands
    British106673150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ADAMS, Sonia Mary
    Marlowe Cottage Rectory Lane
    Walgrave
    NN6 9QJ Northampton
    Northamptonshire
    Director
    Marlowe Cottage Rectory Lane
    Walgrave
    NN6 9QJ Northampton
    Northamptonshire
    British42117700001
    ALSTON, Charlotte Elizabeth
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    Director
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    United KingdomBritish241970570001
    ALSTON, Jennifer Claire
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Director
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    EnglandBritish205926960001
    ALSTON, Michele Elizabeth
    5 Bell Close
    RH20 1DH Pulborough
    West Sussex
    Director
    5 Bell Close
    RH20 1DH Pulborough
    West Sussex
    EnglandBritish89705500003
    PARR, Emma Jayne
    Blackthorn Avenue
    RH14 9GW Billingshurst
    30
    West Sussex
    England
    Director
    Blackthorn Avenue
    RH14 9GW Billingshurst
    30
    West Sussex
    England
    EnglandBritish186735710002
    STEELE, Paul Thomas
    Icart Road
    St. Martin
    GY4 6JG Guernsey
    Compagnon De Voyage
    Guernsey
    Director
    Icart Road
    St. Martin
    GY4 6JG Guernsey
    Compagnon De Voyage
    Guernsey
    GuernseyBritish2825250006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PURCHASING DEVELOPMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Thomas Steele
    Icart Road
    GY4 6JG St Martin
    Compagnon De Voyage
    Guernsey
    Nov 01, 2018
    Icart Road
    GY4 6JG St Martin
    Compagnon De Voyage
    Guernsey
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Michelle Elizabeth Alston
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Nov 01, 2018
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlotte Elizabeth Alston
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Nov 23, 2017
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Charlotte Elizabeth Alston
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Nov 22, 2017
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Jennifer Claire Alston
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Apr 06, 2016
    Bell Close
    RH20 1DH Pulborough
    5
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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