PEMBERTON HUTTON DEVELOPMENTS LTD
Overview
| Company Name | PEMBERTON HUTTON DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09389260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBERTON HUTTON DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is PEMBERTON HUTTON DEVELOPMENTS LTD located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBERTON HUTTON DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for PEMBERTON HUTTON DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr Neal Barry Jillings on Jan 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of John Brian Hoyle as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Fazan as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2019 to Nov 30, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr Michael Anthony Wills on Jan 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Graeme Macdonald on Jan 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Neal Barry Jillings on Jan 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Neal Barry Jillings as a person with significant control on Apr 24, 2017 | 1 pages | PSC07 | ||
Cessation of John Brian Hoyle as a person with significant control on Apr 24, 2017 | 1 pages | PSC07 | ||
Cessation of Bruce Graeme Macdonald as a person with significant control on Apr 24, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 14, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Apr 24, 2017
| 3 pages | SH01 | ||
Appointment of Mr Michael Anthony Wills as a director on Apr 06, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of PEMBERTON HUTTON DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAZAN, Gillian Patricia | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | England | British | 69961950003 | |||||
| JILLINGS, Neal Barry | Director | Redhills EX4 1TP Exeter 10 Devon England | United Kingdom | British | 121363490003 | |||||
| MACDONALD, Bruce Graeme | Director | Balls Farm Road Ide EX2 9RB Exeter Holmbush Devon United Kingdom | United Kingdom | British | 168031330004 | |||||
| WILLS, Michael Anthony | Director | Church Hill EX4 9JJ Exeter Probus Farm Stud Devon England | United Kingdom | British | 65996320007 | |||||
| HOYLE, John Brian | Director | Kennford EX6 7XY Exeter Splatford Barton England | England | British | 79055270001 |
Who are the persons with significant control of PEMBERTON HUTTON DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Brian Hoyle | Apr 06, 2016 | Hillesdon Road TQ1 1QF Torquay Marina View Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neal Barry Jillings | Apr 06, 2016 | Kennford EX6 7XY Exeter Splatford Barton Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bruce Graeme Macdonald | Apr 06, 2016 | Cowley Place EX5 5DG Exeter 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEMBERTON HUTTON DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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