PANGBOURNE BEAVER PROPERTIES LIMITED

Overview

Company Name	PANGBOURNE BEAVER PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09010410
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2014

Summary

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

What is the purpose of PANGBOURNE BEAVER PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PANGBOURNE BEAVER PROPERTIES LIMITED located?

Registered Office Address	1 London Street RG1 4QW Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PANGBOURNE BEAVER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PBI 3 LIMITED	Apr 24, 2014	Apr 24, 2014

What are the latest accounts for PANGBOURNE BEAVER PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 PANGBOURNE BEAVER PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for PANGBOURNE BEAVER PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2025

Accounts for a small company made up to Sep 30, 2024

9 pages

Apr 29, 2025

Confirmation statement made on Apr 24, 2025 with no updates

3 pages

CS01

Jun 28, 2024

Accounts for a small company made up to Sep 30, 2023

9 pages

May 02, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

May 16, 2023

Confirmation statement made on Apr 24, 2023 with no updates

3 pages

CS01

May 16, 2023

Second filing of Confirmation Statement dated Apr 28, 2017

7 pages

RP04CS01

Apr 05, 2023

Accounts for a small company made up to Sep 30, 2022

8 pages

Jun 27, 2022

Accounts for a small company made up to Sep 30, 2021

8 pages

Apr 28, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Change of details for Mrs Susan Elizabeth Vandersteen as a person with significant control on Apr 28, 2022

2 pages

PSC04

Apr 28, 2022

Change of details for Philip Henry Seymour as a person with significant control on Apr 28, 2022

2 pages

PSC04

Apr 28, 2022

Director's details changed for Mrs Susan Elizabeth Vandersteen on Apr 28, 2022

2 pages

CH01

Apr 28, 2022

Director's details changed for Mr Philip Richard Henry Seymour on Apr 28, 2022

2 pages

CH01

Apr 28, 2022

Director's details changed for Anthony James Prevett on Apr 28, 2022

2 pages

CH01

Jun 30, 2021

Accounts for a small company made up to Sep 30, 2020

9 pages

Apr 27, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Accounts for a small company made up to Sep 30, 2019

9 pages

May 26, 2020

Director's details changed for Anthony James Prevett on May 22, 2020

2 pages

CH01

May 26, 2020

Change of details for Anthony Prevett as a person with significant control on May 22, 2020

2 pages

PSC04

May 12, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Oct 09, 2019

legacy

1 pages

SH20

Oct 09, 2019

Statement of capital on Oct 09, 2019

Capital: GBP 100

3 pages

SH19

Oct 09, 2019

legacy

1 pages

CAP-SS

Oct 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 23/09/2019	RES13

Jun 26, 2019

Accounts for a small company made up to Sep 30, 2018

8 pages

View All Filings

Who are the officers of PANGBOURNE BEAVER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PREVETT, Anthony James London Street RG1 4PN Reading 1 Berkshire England	Apr 24, 2014		Director	London Street RG1 4PN Reading 1 Berkshire England	England	British	1950-4	Chartered Accountant	131860800005
SEYMOUR, Philip Richard Henry London Street RG1 4PN Reading 1 Berkshire England	Apr 24, 2014		Director	London Street RG1 4PN Reading 1 Berkshire England	United Kingdom	British	1949-1	Solicitor	24165440001
VANDERSTEEN, Susan Elizabeth London Street RG1 4PN Reading 1 Berkshire England	Apr 24, 2014		Director	London Street RG1 4PN Reading 1 Berkshire England	United Kingdom	British	1964-7	Solicitor	49044080001
JAMES, John Michael London Street RG1 4QW Reading 1 Berkshire United Kingdom	Apr 24, 2014	Jun 04, 2017	Director	London Street RG1 4QW Reading 1 Berkshire United Kingdom	United Kingdom	British	1944-1	Chartered Accountant	6338710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANGBOURNE BEAVER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anthony James Prevett London Street RG1 4PN Reading 1 Berkshire England	Apr 06, 2016	London Street RG1 4PN Reading 1 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Philip Henry Seymour London Street RG1 4PN Reading 1 Berkshire England	Apr 06, 2016	London Street RG1 4PN Reading 1 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Elizabeth Vandersteen London Street RG1 4PN Reading 1 Berkshire England	Apr 06, 2016	London Street RG1 4PN Reading 1 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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