PDL Homes Ltd

Company Name	PDL Homes Ltd
Company Status	Dissolved
Company Number	04018769
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Names	Southborough Land Limited and Peliken Developments Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mrs Diana Elizabeth Anderson
Nationality	British
Status	Closed
Appointed	20 June 2001(12 months after company formation)
Appointment Duration	17 years, 11 months (closed 04 June 2019)
Role	Secretary
Correspondence Address	24 Widmore Road Bromley Kent BR1 1RY

Director Name	Mr Richard George Claxton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 04 June 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Widmore Road Bromley Surrey BR1 1RY

Director Name	Mr Neill John Werner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 04 June 2019)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Alan Hugh Davison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 04 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1RY

Director Name	Mr David Robert Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	09 February 2005(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 04 June 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Mark David Brown
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 June 2019)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Terence Hardy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 June 2019)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr John Frederick Pelling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Park Avenue Bromley Kent BR1 4EF

Director Name	Mr Keith Douglas Dew
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Widmore Road Bromley Kent BR1 1RY

Director Name	Mr Robert Thomson Gibb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1RY

Director Name	Mr Geoffrey Michael Kelsey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1RY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pdlhomes.co.uk
Telephone	020 84609114
Telephone region	London

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£484
Gross Profit	£29,138
Net Worth	£29,234
Cash	£6,497
Current Liabilities	£1,678,738

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

29 June 2007	Delivered on: 19 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89 queens cottage wadhurst west sussex t/no ESX126946. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 October 2006	Delivered on: 17 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being twitten end bickley park road bromley kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at churchill lodge, ashford road, weaving, kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 May 2005	Delivered on: 19 May 2005 Persons entitled: Investrealm Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 4 south hill road, shortlands, bromley t/no SGL195136, including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom and also any further property asset or right. See the mortgage charge document for full details. Outstanding
18 May 2005	Delivered on: 19 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 southill road bromley kent t/n SGL195136. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
28 June 2012	Delivered on: 6 July 2012 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (and/or any company which is from time to time a member of the same group of companies as the lender) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h property k/a 138 blackbrook lane, kent t/no K41758 see image for full details. Outstanding
28 July 2009	Delivered on: 30 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a clarewood twittenend bickley park road bromley kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 January 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 138 blackbrook lane bromley kent t/no. K41758TOGETHER with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 January 2009	Delivered on: 24 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 October 2006	Delivered on: 17 October 2006 Satisfied on: 4 April 2008 Persons entitled: Creditforce Limited Classification: Legal charge Secured details: Â£634,000 and all other monies due or to become due. Particulars: Twitten end bickley park road bickley kent. Fully Satisfied
18 May 2005	Delivered on: 19 May 2005 Satisfied on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 November 2004	Delivered on: 18 November 2004 Satisfied on: 20 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 south hill road bromley kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 September 2007	Delivered on: 28 September 2007 Satisfied on: 25 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 2004	Delivered on: 19 November 2004 Satisfied on: 20 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 June 2019	Final Gazette dissolved following liquidation (1 page)
4 March 2019	Return of final meeting in a members' voluntary winding up (11 pages)
2 May 2018	Declaration of solvency (7 pages)
20 April 2018	Registered office address changed from 24 Widmore Road Bromley Kent BR1 1RY to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 April 2018 (2 pages)
16 April 2018	Appointment of a voluntary liquidator (3 pages)
16 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 (1 page)
26 March 2018	Satisfaction of charge 5 in full (2 pages)
26 March 2018	Satisfaction of charge 12 in full (2 pages)
26 March 2018	Satisfaction of charge 3 in full (2 pages)
26 March 2018	Satisfaction of charge 9 in full (2 pages)
26 March 2018	Satisfaction of charge 6 in full (2 pages)
26 March 2018	Satisfaction of charge 8 in full (2 pages)
26 March 2018	Satisfaction of charge 13 in full (2 pages)
23 January 2018	Satisfaction of charge 14 in full (1 page)
23 January 2018	Satisfaction of charge 11 in full (1 page)
21 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Notification of Neill John Werner as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Neill John Werner as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Appointment of Mr Mark David Brown as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Terence Hardy as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Mark David Brown as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Terence Hardy as a director on 1 December 2016 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 (7 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 (7 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (7 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (7 pages)
26 March 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
26 March 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (6 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (6 pages)
12 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
12 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 14 (8 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 14 (8 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Termination of appointment of Geoffrey Kelsey as a director (1 page)
1 July 2011	Termination of appointment of Robert Gibb as a director (1 page)
1 July 2011	Termination of appointment of Geoffrey Kelsey as a director (1 page)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Termination of appointment of Robert Gibb as a director (1 page)
14 January 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
6 December 2010	Termination of appointment of Keith Dew as a director (1 page)
6 December 2010	Termination of appointment of Keith Dew as a director (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 July 2010	Director's details changed for Mr Geoffrey Michael Kelsey on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Richard George Claxton on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Robert Thomson Gibb on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Neill John Werner on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alan Hugh Davison on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Keith Douglas Dew on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Robert Thomson Gibb on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Keith Douglas Dew on 21 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 21 June 2010 (1 page)
12 July 2010	Director's details changed for Mr Neill John Werner on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Richard George Claxton on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Robert Smith on 21 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 21 June 2010 (1 page)
12 July 2010	Director's details changed for Mr David Robert Smith on 21 June 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
12 July 2010	Director's details changed for Mr Geoffrey Michael Kelsey on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Alan Hugh Davison on 21 June 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
9 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
9 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
15 July 2009	Return made up to 21/06/09; full list of members (7 pages)
15 July 2009	Return made up to 21/06/09; full list of members (7 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 February 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 January 2009	Full accounts made up to 31 May 2008 (10 pages)
9 January 2009	Full accounts made up to 31 May 2008 (10 pages)
14 July 2008	Return made up to 21/06/08; full list of members (7 pages)
14 July 2008	Return made up to 21/06/08; full list of members (7 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 December 2007	Company name changed peliken developments LTD\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed peliken developments LTD\certificate issued on 14/12/07 (2 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (4 pages)
17 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Return made up to 21/06/06; full list of members (11 pages)
18 July 2006	Return made up to 21/06/06; full list of members (11 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (4 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (4 pages)
19 May 2005	Particulars of mortgage/charge (5 pages)
19 May 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	New director appointed (1 page)
10 March 2005	New director appointed (1 page)
24 February 2005	New director appointed (1 page)
24 February 2005	New director appointed (1 page)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 August 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
21 July 2004	Return made up to 21/06/04; full list of members (10 pages)
21 July 2004	Return made up to 21/06/04; full list of members (10 pages)
8 June 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
27 September 2003	Return made up to 21/06/03; full list of members (10 pages)
27 September 2003	Return made up to 21/06/03; full list of members (10 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
31 May 2003	Ad 16/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
31 May 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
31 May 2003	Ad 16/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
31 May 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Registered office changed on 12/05/03 from: melbury house 34 southborough road, bromley kent BR1 2EB (1 page)
12 May 2003	Registered office changed on 12/05/03 from: melbury house 34 southborough road, bromley kent BR1 2EB (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
8 May 2003	Company name changed southborough land LIMITED\certificate issued on 08/05/03 (2 pages)
8 May 2003	Company name changed southborough land LIMITED\certificate issued on 08/05/03 (2 pages)
19 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2003	Total exemption full accounts made up to 30 June 2002 (1 page)
19 March 2003	Total exemption full accounts made up to 30 June 2002 (1 page)
19 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2002	Return made up to 21/06/02; full list of members (6 pages)
3 July 2002	Return made up to 21/06/02; full list of members (6 pages)
23 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (1 page)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (1 page)
23 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
21 June 2000	Incorporation (17 pages)
21 June 2000	Incorporation (17 pages)

PDL Homes Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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