PELFORTH DEVELOPMENTS LIMITED
Overview
| Company Name | PELFORTH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04694931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELFORTH DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PELFORTH DEVELOPMENTS LIMITED located?
| Registered Office Address | 25 High Street Morcott LE15 9DN Oakham Rutland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELFORTH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PELFORTH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for PELFORTH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Johanna Eulalie Giles as a secretary on Apr 07, 2020 | 1 pages | TM02 | ||
Appointment of Mr Philip John Giles as a secretary on Apr 07, 2022 | 2 pages | AP03 | ||
Secretary's details changed for Mr Philip John Giles on Apr 07, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Johanna Eulalie Giles on Mar 10, 2022 | 1 pages | CH03 | ||
Withdrawal of a person with significant control statement on Nov 12, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Second filing for the notification of a person with significant control statement | 6 pages | RP04PSC08 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of PELFORTH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Philip John | Secretary | High Street Morcott LE15 9DN Oakham 25 Rutland | 294564090001 | |||||||
| EATON, Gillian Margaret | Director | Main Road Plumtree NG12 5NB Nottingham Yew Tree Cottage United Kingdom | United Kingdom | British | 130682060001 | |||||
| EATON, Robert Maclean | Director | Yew Tree Cottage Main Road Plumtree NG12 5NB Nottingham | England | British | 44012370001 | |||||
| GILES, Johanna | Director | High Street Morcott LE15 9DN Oakham 25 Rutland England | England | British | 115690050002 | |||||
| GILES, Philip John | Director | High Street Morcott LE15 9DN Oakham 25 Rutland England | United Kingdom | British | 23381400005 | |||||
| MABER, Colin John | Director | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | United Kingdom | British | 61686450002 | |||||
| MABER, Helen Elizabeth | Director | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | United Kingdom | British | 23122990002 | |||||
| GILES, Johanna Eulalie | Secretary | High Street Morcott LE15 9DN Oakham 25 Rutland England | 162028470003 | |||||||
| MABER, Helen Elizabeth | Secretary | West 2 The Ropewalk NG1 5DT Nottingham Regency House United Kingdom | British | 23122990002 |
Who are the persons with significant control of PELFORTH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Giles | May 01, 2016 | High Street Morcott LE15 9DN Oakham 25 Rutland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PELFORTH DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Nov 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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