• UK
  • PANDOWOOD DEVELOPMENT LIMITED - Bluecube House Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

Company Information

Company registration number
09632311
Company Status
LIVE
Country
United Kingdom
Registered Address
Bluecube House Unit 3, Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS
England
Bluecube House Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England UK

Management

Managing Directors
METCALFE, Philip Ian
WRAGG, Simon Neil
Company secretaries
GEAR, James

Company Details

Type of Business
ltd
Incorporated
2015-06-10
Age Of Company
2015-06-10 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Simon Neil Wragg

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PANDOWOOD RETIREMENT VILLAGES LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2021-06-24
Last Date: 2020-06-10

PANDOWOOD DEVELOPMENT LIMITED Company Description

PANDOWOOD DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09632311. Its current trading status is "live". It was registered 2015-06-10. It was previously called PANDOWOOD RETIREMENT VILLAGES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Bluecube House Unit 3, Blackhill Drive .
More information

Get PANDOWOOD DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pandowood Development Limited - Bluecube House Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

2015-06-10 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-13) - AA

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-29) - AA

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-31) - AA

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  • resolution (2019-12-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • capital-allotment-shares (2018-06-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-22) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • confirmation-statement-with-no-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • termination-director-company-with-name-termination-date (2017-06-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-11-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • change-person-director-company-with-change-date (2016-04-02) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • incorporation-company (2015-06-10) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01

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