PAULDON DEVELOPMENTS LTD

PAULDON DEVELOPMENTS LTD

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

    Company NamePAULDON DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179852
    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 PAULDON DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is PAULDON DEVELOPMENTS LTD located?

    Registered Office Address
    c/o NAGLE JAY LTD
    Lynx House
    Ferndown
    HA6 1PQ Northwood
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAULDON DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PAULDON DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PAULDON DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Tejal Jobanputra as a person with significant control on Feb 27, 2025

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    5 pagesCS01

    Notification of Tejal Jobanputra as a person with significant control on Feb 13, 2019

    2 pagesPSC01

    Cessation of Pradip Harilal Vora as a person with significant control on Feb 13, 2019

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Change of details for Mr Pradip Harilal Vora as a person with significant control on Dec 04, 2018

    2 pagesPSC04

    Cessation of Bharat Harilal Vora as a person with significant control on Dec 04, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Director's details changed for Mr Jayendra Sunderji Lakhani on Mar 15, 2017

    2 pagesCH01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PAULDON DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUCHAK, Avinash Manilal
    c/o Nagle Jay Ltd
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Secretary
    c/o Nagle Jay Ltd
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    British86833840001
    LAKHANI, Jayendra Sunderji
    c/o Nagle Jay Ltd
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Director
    c/o Nagle Jay Ltd
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    EnglandBritishCompany Director11827340010
    SUCHAK, Avinash Manilal
    c/o Nagle Jay Ltd
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Director
    c/o Nagle Jay Ltd
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    EnglandBritishCompany Director86833840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PAULDON DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tejal Jobanputra
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Feb 13, 2019
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Pradip Harilal Vora
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Apr 06, 2016
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Bharat Harilal Vora
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Apr 06, 2016
    Ferndown
    HA6 1PQ Northwood
    Lynx House
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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