P.E.H. PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | P.E.H. PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04737315 |
| 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 P.E.H. PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is P.E.H. PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 26 High Street Cross Keys NP11 7FN Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.E.H. PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for P.E.H. PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for P.E.H. PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tracey Morgan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Darren Morgan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Hollies Ton Y Pistyll Road Pentwynmawr Newbridge Mon NP11 4HJ to 26 High Street Cross Keys Newport NP11 7FN on Jun 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P.E.H. PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Darren Thomas | Secretary | High Street Cross Keys NP11 7FN Newport 26 Wales | British | Company Director | 90348610001 | |||||
| MORGAN, Darren Thomas | Director | High Street Cross Keys NP11 7FN Newport 26 Wales | Wales | British | Company Director | 90348610001 | ||||
| MORGAN, Tracy Melissa | Director | High Street Cross Keys NP11 7FN Newport 26 Wales | Wales | British | Company Director | 90985140002 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| MORGAN, Lisa | Director | 28 Graig View Ynysddu NP11 7JG Newport Gwent | British | Administrator | 90348630001 | |||||
| MORGAN, Lisa | Director | 28 Graig View Ynysddu NP11 7JG Newport Gwent | British | Company Director | 90348630001 | |||||
| MORGAN, Wayne Robert | Director | 28 Graig View Ynysddu NP11 7JG Newport | Welsh | Company Director | 90348690001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of P.E.H. PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Thomas Morgan | Apr 06, 2016 | High Street Cross Keys NP11 7FN Newport 26 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Tracey Morgan | Apr 06, 2016 | High Street Cross Keys NP11 7FN Newport 26 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0