PIER DEVELOPMENTS LIMITED

PIER DEVELOPMENTS LIMITED

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

    Company NamePIER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03907437
    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 PIER DEVELOPMENTS LIMITED?

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

    Where is PIER DEVELOPMENTS LIMITED located?

    Registered Office Address
    9 Hemsdale
    Maidenhead
    SL6 6SL Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for PIER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PIER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Anita Wendy
    9 Hemsdale
    SL6 6SL Maidenhead
    Berkshire
    Secretary
    9 Hemsdale
    SL6 6SL Maidenhead
    Berkshire
    British100410550002
    ROWE, Philip Edward
    9 Hemsdale
    SL6 6SL Maidenhead
    Berkshire
    Director
    9 Hemsdale
    SL6 6SL Maidenhead
    Berkshire
    EnglandBritish68987290003
    BAILEY, Anita
    Flat 4 Grantchester Lodge
    11ray Park Avenue
    SL6 8DP Maidenhead
    Berkshire
    Secretary
    Flat 4 Grantchester Lodge
    11ray Park Avenue
    SL6 8DP Maidenhead
    Berkshire
    British70634960001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BAILEY, Anita Wendy
    21 Lyneham Gardens
    SL6 6SJ Maidenhead
    Berkshire
    Director
    21 Lyneham Gardens
    SL6 6SJ Maidenhead
    Berkshire
    British100410550001
    LEE, Gerard Alan
    21 Holly Park Road
    N3 3JB London
    Director
    21 Holly Park Road
    N3 3JB London
    United KingdomBritish5674600001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edward Rowe
    Hemsdale
    SL6 6SL Maidenhead
    9
    United Kingdom
    Jan 01, 2017
    Hemsdale
    SL6 6SL Maidenhead
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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