PCR DEVELOPMENTS LIMITED

Overview

Company Name	PCR DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03736099
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999

Summary

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

What is the purpose of PCR DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PCR DEVELOPMENTS LIMITED located?

Registered Office Address	Unit 1 Solai House Marshalls Way Upper Caldecote SG18 9GX Biggleswade England
Undeliverable Registered Office Address	No

What were the previous names of PCR DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PLANETARMCHAIR.CO.UK LIMITED	Dec 15, 1999	Dec 15, 1999
HIGHLAND PIPER LIMITED	Mar 18, 1999	Mar 18, 1999

What are the latest accounts for PCR DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for PCR DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for PCR DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Mar 19, 2025	Director's details changed for Mr David John White on Jan 01, 2025	2 pages	CH01

Feb 14, 2025	Confirmation statement made on Feb 09, 2025 with updates	4 pages	CS01

Feb 14, 2025	Change of details for Pcr Family Holdings Limited as a person with significant control on Jan 01, 2025	2 pages	PSC05

Aug 26, 2024	Registered office address changed from Gardening House Ickwell Road Upper Caldecote Biggleswade SG18 9BS England to Unit 1 Solai House Marshalls Way Upper Caldecote Biggleswade SG18 9GX on Aug 26, 2024	1 pages	AD01

Aug 26, 2024	Director's details changed for Mr David John White on Aug 01, 2024	2 pages	CH01

Mar 22, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 09, 2024 with updates	4 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Jun 10, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

Mar 25, 2021	Registered office address changed from 45a Station Road Willington Bedford MK44 3QL England to Gardening House Ickwell Road Upper Caldecote Biggleswade SG18 9BS on Mar 25, 2021	1 pages	AD01

Mar 12, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Apr 01, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Apr 01, 2019	Termination of appointment of Paul Chessum as a director on Mar 19, 2019	1 pages	TM01

Mar 25, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Appointment of Mr David John White as a director on Jan 24, 2019	2 pages	AP01

Aug 20, 2018	Termination of appointment of David John White as a director on Aug 16, 2018	1 pages	TM01

Aug 20, 2018	Appointment of Mr Paul Chessum as a director on Aug 16, 2018	2 pages	AP01

Jun 14, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Jun 06, 2018	Change of details for Pcr Family Holdings Limited as a person with significant control on May 03, 2018	2 pages	PSC05

View All Filings

Who are the officers of PCR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, David John Marshalls Way Upper Caldecote SG18 9GX Biggleswade Unit 1 Solai House England	Jan 24, 2019		Director	Marshalls Way Upper Caldecote SG18 9GX Biggleswade Unit 1 Solai House England	England	British	1965-10	66086780006
GILL, Jacqueline 11 Sun Lido Square Gardens CM7 8GD Braintree Essex	Mar 18, 1999	May 20, 2003	Secretary	11 Sun Lido Square Gardens CM7 8GD Braintree Essex		British		63449620001
GILL, Karen Jane Ickwell Road SG18 9BS Biggleswade Briar Patch House Bedfordshire England	May 20, 2003	Mar 08, 2018	Secretary	Ickwell Road SG18 9BS Biggleswade Briar Patch House Bedfordshire England		British		64370140006
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 18, 1999	Mar 18, 1999	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
CHESSUM, Paul Station Road Willington MK44 3QL Bedford 45a England	Aug 16, 2018	Mar 19, 2019	Director	Station Road Willington MK44 3QL Bedford 45a England	England	British	1942-11	227024200001
GILL, Brian John 24 Beaufort Drive Buckden PE19 5YU St. Neots Cambridgeshire	Aug 17, 2006	Mar 18, 2012	Director	24 Beaufort Drive Buckden PE19 5YU St. Neots Cambridgeshire	England	British	1948-4	25850650007
GILL, Brian John 24 Beaufort Drive Buckden PE19 5YU St. Neots Cambridgeshire	Mar 18, 1999	Dec 11, 2003	Director	24 Beaufort Drive Buckden PE19 5YU St. Neots Cambridgeshire	England	British	1948-4	25850650007
GILL, Karen Jane Ickwell Road SG18 9BS Biggleswade Briar Patch House Bedfordshire England	Mar 18, 1999	Mar 08, 2018	Director	Ickwell Road SG18 9BS Biggleswade Briar Patch House Bedfordshire England	England	British	1963-5	167211200001
HODGETTS, David Edward The Green Eltisley PE19 6TG St Neots 36 Cambs	Mar 18, 1999	Aug 17, 1999	Director	The Green Eltisley PE19 6TG St Neots 36 Cambs	United Kingdom	British	1949-10	130719700001
HOLMAN, Richard William Woodlands 31 Burton Way Spaldwick PE18 0YX Huntingdon Cambridgeshire	Mar 18, 1999	Jun 26, 2000	Director	Woodlands 31 Burton Way Spaldwick PE18 0YX Huntingdon Cambridgeshire	England	British	1949-11	194270430001
JULIER, Clare 19 Murrell Court St. Neots PE19 1LL Huntingdon Cambridgeshire	Mar 18, 1999	Jun 26, 2000	Director	19 Murrell Court St. Neots PE19 1LL Huntingdon Cambridgeshire		British	1961-4	64513580002
LEWIS, Stephen William Sunnybrook Gorsewood Road, Hartley DA3 7DF Longfield Kent	Mar 18, 1999	Jun 21, 1999	Director	Sunnybrook Gorsewood Road, Hartley DA3 7DF Longfield Kent	United Kingdom	British	1953-9	273301740001
WHITE, David John Wood End Lane Pertenhall MK44 2AS Bedford 50 England	Dec 01, 1999	Aug 16, 2018	Director	Wood End Lane Pertenhall MK44 2AS Bedford 50 England	England	British	1965-10	66086780002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 18, 1999	Mar 18, 1999	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCR DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pcr Family Holdings Limited

Apr 06, 2016

Marshalls Way

Upper Caldecote

SG18 9GX Biggleswade

Unit 1 Solai House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04683645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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