PESCO DEVELOPMENTS LTD

PESCO DEVELOPMENTS LTD

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

    Company NamePESCO DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10867114
    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 PESCO DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is PESCO DEVELOPMENTS LTD located?

    Registered Office Address
    Calderdale Business Park, Main Reception
    Club Lane
    HX2 8DB Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PESCO DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for PESCO DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    5 pagesAA

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Patricia Pina Earley on Apr 06, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Change of details for Maramar (Holdings) Limited as a person with significant control on Jul 14, 2017

    2 pagesPSC05

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Change of details for Maramar (Holdings) Limited as a person with significant control on Nov 22, 2021

    2 pagesPSC05

    Registered office address changed from The Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England to Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB on Nov 24, 2021

    1 pagesAD01

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Registration of charge 108671140001, created on Dec 10, 2019

    20 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Patricia Pina Earley on Nov 10, 2018

    2 pagesCH01

    Confirmation statement made on Jul 13, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of PESCO DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Martyn Brian
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    Director
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    Director
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    ItalyBritish62312150004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Maramar (Holdings) Limited
    Main Reception
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park
    West Yorkshire
    England
    Jul 14, 2017
    Main Reception
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number6177159
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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