PEWLEYS INDEPENDENT ESTATE AGENTS LTD

PEWLEYS INDEPENDENT ESTATE AGENTS LTD

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

    Company NamePEWLEYS INDEPENDENT ESTATE AGENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEWLEYS INDEPENDENT ESTATE AGENTS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEWLEYS INDEPENDENT ESTATE AGENTS LTD located?

    Registered Office Address
    Richmond House, 6 Station Row
    Shalford
    GU4 8BY Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEWLEYS INDEPENDENT ESTATE AGENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PEWLEYS INDEPENDENT ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    5 pagesCS01

    Change of details for Mr Richard Charles Prynne as a person with significant control on Nov 30, 2018

    2 pagesPSC04

    Cessation of Matthew Burns as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Termination of appointment of Matthew Burns as a director on Dec 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of PEWLEYS INDEPENDENT ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYNNE, Richard Charles
    106 London Road
    GU1 1TH Guildford
    Parkside
    Surrey
    United Kingdom
    Director
    106 London Road
    GU1 1TH Guildford
    Parkside
    Surrey
    United Kingdom
    United KingdomBritishDirector9580690002
    BURNS, Matthew
    6 Station Row
    Shalford
    GU4 8BY Guildford
    First Floor Flat
    Surrey
    United Kingdom
    Director
    6 Station Row
    Shalford
    GU4 8BY Guildford
    First Floor Flat
    Surrey
    United Kingdom
    United KingdomBritishDirector146844330001

    Who are the persons with significant control of PEWLEYS INDEPENDENT ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Burns
    6 Station Row
    Shalford
    GU4 8BY Guildford
    1st Floor Flat, Richmond House
    Surrey
    United Kingdom
    Apr 06, 2016
    6 Station Row
    Shalford
    GU4 8BY Guildford
    1st Floor Flat, Richmond House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Charles Prynne
    106 London Road
    GU1 1TH Guildford
    Parkside
    Surrey
    United Kingdom
    Apr 06, 2016
    106 London Road
    GU1 1TH Guildford
    Parkside
    Surrey
    United Kingdom
    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.

    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