PILLAR LAND SECURITIES LIMITED

Overview

Company Name	PILLAR LAND SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04449969
Jurisdiction	England/Wales
Date of Creation	May 29, 2002

Summary

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

What is the purpose of PILLAR LAND SECURITIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PILLAR LAND SECURITIES LIMITED located?

Registered Office Address	C3 Apollo Court Neptune Park PL4 0SJ Plymouth England
Undeliverable Registered Office Address	No

What were the previous names of PILLAR LAND SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
WBS DEVELOPMENTS LIMITED	May 29, 2002	May 29, 2002

What are the latest accounts for PILLAR LAND SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PILLAR LAND SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for PILLAR LAND SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jun 05, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Register inspection address has been changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st England to C3 Apollo Court Neptune Park Plymouth PL4 0SJ	1 pages	AD02

Sep 19, 2024	Total exemption full accounts made up to Jan 31, 2024	13 pages	AA

Jun 04, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Registration of charge 044499690011, created on Feb 23, 2024	39 pages	MR01

Dec 04, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Nov 23, 2023	Registered office address changed from 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st United Kingdom to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on Nov 23, 2023	1 pages	AD01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	13 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 25, 2023	Notification of Richard James Pillar as a person with significant control on May 19, 2023	2 pages	PSC01

May 24, 2023	Cessation of Richard James Pillar as a person with significant control on May 19, 2023	1 pages	PSC07

May 19, 2023	Cessation of Richard James Pillar as a person with significant control on May 19, 2023	1 pages	PSC07

May 19, 2023	Notification of Richard James Pillar as a person with significant control on May 19, 2023	2 pages	PSC01

May 19, 2023	Cessation of Richard James Pillar as a person with significant control on May 19, 2023	1 pages	PSC07

May 19, 2023	Notification of Richard James Pillar as a person with significant control on May 19, 2023	2 pages	PSC01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	13 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	13 pages	AA

Jun 09, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Total exemption full accounts made up to Jan 31, 2020	13 pages	AA

Jun 04, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	13 pages	AA

Aug 28, 2019	Registered office address changed from Unit 66 Faraday Mill Business Parl Cattewater Road Plymouth Devon PL4 0st England to 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st on Aug 28, 2019	1 pages	AD01

Jun 03, 2019	Register inspection address has been changed from C/O New Wave Accountants (Sw) Ltd Trinity House 3 Friars Lane the Barbican Plymouth Devon PL1 2LG England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st	1 pages	AD02

View All Filings

Who are the officers of PILLAR LAND SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILLAR, Joanne Neptune Park PL4 0SJ Plymouth C3 Apollo Court England	Dec 05, 2012		Secretary	Neptune Park PL4 0SJ Plymouth C3 Apollo Court England				192048400001
PILLAR, Richard James Neptune Park PL4 0SJ Plymouth C3 Apollo Court England	May 29, 2002		Director	Neptune Park PL4 0SJ Plymouth C3 Apollo Court England	England	British	1966-4	82276640002
PILLAR, Joanne Bridgend Newton Ferrers PL8 1AW Plymouth Crispin's Devon	Dec 29, 2003	Dec 01, 2012	Secretary	Bridgend Newton Ferrers PL8 1AW Plymouth Crispin's Devon		British		82372990002
PILLAR, Richard James The Laurels Battisborough Cross PL8 1JQ Plymouth Devon	May 29, 2002	May 13, 2004	Secretary	The Laurels Battisborough Cross PL8 1JQ Plymouth Devon		British		82276640001
TRAYLOR, Kerry Marie 10 Richmond Road Crownhill PL6 5EE Plymouth	May 29, 2002	May 29, 2002	Secretary	10 Richmond Road Crownhill PL6 5EE Plymouth		British		89074050001
SMITH, William Benjamin Long Barn Norden Farm TQ12 6DX Denbury Devon	May 29, 2002	Dec 29, 2003	Director	Long Barn Norden Farm TQ12 6DX Denbury Devon	United Kingdom	British	1968-1	79783640002
WILKINS, Graham David Kelly Park St Dominick PL12 6SQ Saltash Cornwall	May 29, 2002	May 29, 2002	Director	Kelly Park St Dominick PL12 6SQ Saltash Cornwall	England	British	1955-10	39653620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILLAR LAND SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Pillar Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth 66 Devon United Kingdom	May 19, 2023	Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth 66 Devon United Kingdom	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.
Mr Richard James Pillar Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth 66 Devon United Kingdom	May 19, 2023	Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth 66 Devon United Kingdom	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.
Mr Richard James Pillar Neptune Park PL4 0SJ Plymouth C3 Apollo Court England	May 19, 2023	Neptune Park PL4 0SJ Plymouth C3 Apollo Court England	No
	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.
Mr Richard James Pillar Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth 66 Devon United Kingdom	Sep 01, 2016	Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth 66 Devon United Kingdom	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.

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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