Broughton
Stockbridge
Hampshire
SO20 8AZ
Secretary Name | Mr Stephen Edward Pay |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 June 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Brook House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ |
Director Name | Mr Paul Mather |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lambton Road Raynes Park London SW20 0LW |
Website | www.pfrconsulting.co.uk |
---|
Registered Address | 8 Devonshire Row London EC2M 4RH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Howard Douglas Smith 5.92% Ordinary |
---|---|
50 at £1 | Nigel Pay 5.92% Ordinary |
40 at £1 | Bossington Investments LTD 4.73% Ordinary |
40 at £1 | Topmead LTD 4.73% Ordinary |
30 at £1 | Mw Trustees LTD & A. Towers & P.b. Towers 3.55% Ordinary |
200 at £1 | Woodpecker Holdings PLC A/c Er & Dbs 23.67% Ordinary |
175 at £1 | Thermonovel LTD 20.71% Ordinary |
25 at £1 | David South 2.96% Ordinary |
25 at £1 | Larks Lodge LTD 2.96% Ordinary |
20 at £1 | Simon Phillip Drew 2.37% Ordinary |
20 at £1 | Stephen Drew 2.37% Ordinary |
20 at £1 | Virginia Clare Boxall 2.37% Ordinary |
115 at £1 | Stephen Drew & Charlotte Drew 13.61% Ordinary |
15 at £1 | Alison Thornton & Christopher Thornton & Mw Trustees LTD 1.78% Ordinary |
10 at £1 | Richard Rae 1.18% Ordinary |
10 at £1 | Robert Sackville West 1.18% Ordinary |
Year | 2014 |
---|---|
Net Worth | £860,318 |
Cash | £12,447 |
Current Liabilities | £2,060,151 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
12 September 2006 | Delivered on: 28 September 2006 Persons entitled: Bradford & Bingley PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities.floating charge all plant machinery implements utensils vehicles goods and other equipment. Outstanding |
---|
3 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
---|---|
3 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
3 February 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
5 August 2019 | Termination of appointment of Paul Mather as a director on 25 June 2019 (1 page) |
5 August 2019 | Cessation of Paul Mather as a person with significant control on 25 June 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
12 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
11 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
30 March 2017 | Statement of capital on 30 March 2017
|
30 March 2017 | Statement of capital on 30 March 2017
|
16 March 2017 | Resolutions
|
16 March 2017 | Statement by Directors (1 page) |
16 March 2017 | Solvency Statement dated 24/02/17 (1 page) |
16 March 2017 | Statement by Directors (1 page) |
16 March 2017 | Solvency Statement dated 24/02/17 (1 page) |
16 March 2017 | Resolutions
|
30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 September 2016 | Statement of capital on 26 September 2016
|
26 September 2016 | Statement of capital on 26 September 2016
|
11 August 2016 | Statement by Directors (1 page) |
11 August 2016 | Solvency Statement dated 21/02/15 (1 page) |
11 August 2016 | Resolutions
|
11 August 2016 | Resolutions
|
11 August 2016 | Statement by Directors (1 page) |
11 August 2016 | Solvency Statement dated 21/02/15 (1 page) |
8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
8 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
3 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (7 pages) |
3 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (7 pages) |
14 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (7 pages) |
20 May 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (7 pages) |
20 May 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (11 pages) |
2 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (11 pages) |
13 March 2009 | Return made up to 29/01/09; full list of members (10 pages) |
13 March 2009 | Return made up to 29/01/09; full list of members (10 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 May 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
1 May 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
4 April 2008 | Ad 01/02/08\gbp si 50@1=50\gbp ic 795/845\ (1 page) |
4 April 2008 | Ad 01/02/08\gbp si 50@1=50\gbp ic 795/845\ (1 page) |
1 March 2008 | Return made up to 29/01/08; full list of members (10 pages) |
1 March 2008 | Return made up to 29/01/08; full list of members (10 pages) |
29 February 2008 | Ad 23/01/08\part-paid \gbp si 200@1=200\gbp ic 597/797\ (3 pages) |
29 February 2008 | Ad 23/01/08\part-paid \gbp si 200@1=200\gbp ic 597/797\ (3 pages) |
10 September 2007 | Ad 20/06/07--------- £ si 125@1=125 £ ic 472/597 (1 page) |
10 September 2007 | Ad 20/06/07--------- £ si 125@1=125 £ ic 472/597 (1 page) |
26 February 2007 | Ad 15/02/07--------- £ si 65@1=65 £ ic 407/472 (1 page) |
26 February 2007 | Return made up to 29/01/07; full list of members (10 pages) |
26 February 2007 | Return made up to 29/01/07; full list of members (10 pages) |
26 February 2007 | Ad 15/02/07--------- £ si 65@1=65 £ ic 407/472 (1 page) |
8 February 2007 | Ad 24/01/07--------- £ si 50@1=50 £ ic 357/407 (2 pages) |
8 February 2007 | Ad 24/01/07--------- £ si 50@1=50 £ ic 357/407 (2 pages) |
22 November 2006 | Ad 02/11/06-10/11/06 £ si 355@1=355 £ ic 2/357 (3 pages) |
22 November 2006 | Ad 02/11/06-10/11/06 £ si 355@1=355 £ ic 2/357 (3 pages) |
28 September 2006 | Particulars of mortgage/charge (3 pages) |
28 September 2006 | Particulars of mortgage/charge (3 pages) |
20 June 2006 | Incorporation (19 pages) |
20 June 2006 | Incorporation (19 pages) |