PJR DEVELOPMENTS LIMITED

PJR DEVELOPMENTS LIMITED

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

    Company NamePJR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04381637
    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 PJR DEVELOPMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PJR DEVELOPMENTS LIMITED located?

    Registered Office Address
    7-8 Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJR DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for PJR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Rhian Angharad Whatley Dowse as a person with significant control on Jun 27, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Notification of Rhian Angharad Whatley Dowse as a person with significant control on Feb 06, 2025

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2024

    5 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 1

    1 pagesMR05

    Confirmation statement made on Jul 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2020

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Who are the officers of PJR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Diane Elizabeth
    45 York Drive Llantwit Fardre
    CF38 2NR Pontypridd
    Mid Glamorgan
    Secretary
    45 York Drive Llantwit Fardre
    CF38 2NR Pontypridd
    Mid Glamorgan
    British60246330001
    DOWSE, Philip Jon Reginald
    The Paddocks
    Groesfaen
    CF72 8LE Pontyclun
    No. 3
    Mid Glamorgan
    Wales
    Director
    The Paddocks
    Groesfaen
    CF72 8LE Pontyclun
    No. 3
    Mid Glamorgan
    Wales
    WalesBritishManaging Director Upvc Company53958800003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rhian Angharad Whatley Dowse
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Feb 06, 2025
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Jon Reginald Dowse
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Apr 06, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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