SC PULTENEY ROAD LIMITED
Overview
| Company Name | SC PULTENEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09169024 |
| 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 SC PULTENEY ROAD LIMITED?
- Development of building projects (41100) / Construction
Where is SC PULTENEY ROAD LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC PULTENEY ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SC CLAYPATH PROPCO LIMITED | Aug 11, 2014 | Aug 11, 2014 |
What are the latest accounts for SC PULTENEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SC PULTENEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SC PULTENEY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Student Castle Developments Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Cuscaden Peak Investments Private Limited as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 091690240004 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Termination of appointment of Lim Tai Toon as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Foong Seong Khong as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Wayne Walker as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gavin David Bamberger as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kwong Weng Wan as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 091690240004, created on Jul 25, 2023 | 64 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Singapore Press Holdings Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Lim Tai Toon as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jaspal Singh as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Foong Seong Khong as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Murdo John Mcilhagger as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David John Mathewson as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SC PULTENEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | England | British | Director | 260632960001 | ||||
| WALKER, Matthew Wayne | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | United Kingdom | American | Director | 268342180001 | ||||
| WAN, Kwong Weng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Singapore | Singaporean | Director | 321711220001 | ||||
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | 203423850001 | |||||||
| AINSWORTH, Richard | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | England | British | Director | 214537420001 | ||||
| CADE, Charles Edward | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | United Kingdom | British | Director | 64655240007 | ||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | Director | 182660620001 | ||||
| HAWTHORN, Jacqueline Rebecca | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | Director | 7618090002 | ||||
| MATHEWSON, David John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Scotland | British | Partner - Head Of Transactions | 187311520002 | ||||
| MCILHAGGER, Murdo John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Scotland | British | Partner - Investment Management | 266129090001 | ||||
| SEONG KHONG, Foong | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Singapore | Malaysian | Vp, Finance | 293606710001 | ||||
| SINGH, Jaspal | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Singapore | Singaporean | Senior Corporate Advisor | 266123270001 | ||||
| TAI TOON, Lim | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Singapore | Singaporean | General Manager Scpms | 297465550001 |
Who are the persons with significant control of SC PULTENEY ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cuscaden Peak Investments Private Limited | Dec 20, 2019 | 79 Robinson Road 068897 #07-01 Bridge+ Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Charles Dunstone | Apr 06, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Student Castle Developments Limited | Apr 06, 2017 | High Street PO16 7BB Fareham Kintyre House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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