P.I.P.(HIGHWAY)LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
P.I.P.(HIGHWAY)LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
P.I.P.(HIGHWAY)LIMITED was incorporated 69 years ago on 08/09/1954 and has the registered number: 00537858. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
P.I.P.(HIGHWAY)LIMITED was incorporated 69 years ago on 08/09/1954 and has the registered number: 00537858. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
P.I.P.(HIGHWAY)LIMITED - MAIDENHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CRAUFURD HALE GROUP
MAIDENHEAD
SL6 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TESSA PADFIELD | Jun 1949 | British | Director | 2023-12-09 | CURRENT |
TESSA PADFIELD | Secretary | 2015-10-15 | CURRENT | ||
MR MICHAEL JOHN PADFIELD | Mar 1948 | British | Director | CURRENT | |
GREENWAYS INTERNATIONAL LIMITED | Corporate Secretary | 1998-10-16 UNTIL 2015-10-15 | RESIGNED | ||
MRS VICTORIA SARAH RAMSEY | Apr 1983 | British | Director | 2008-03-06 UNTIL 2010-06-24 | RESIGNED |
RAYMOND JOHN WILCOX PADFIELD | Feb 1913 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES PADFIELD | Apr 1981 | British | Director | 2008-03-06 UNTIL 2010-06-24 | RESIGNED |
GILLIAN ANNE FIELD | Oct 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Padfield | 2016-04-06 | 3/1948 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mrs Tessa Padfield | 2016-04-06 | 6/1949 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Peter William Murcott | 2016-04-06 | 3/1943 | Maidenhead |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2023-07-18 | 31-03-2023 | £1,649,463 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2022-10-12 | 31-03-2022 | £1,593,413 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £1,582,250 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2019-12-31 | 31-03-2019 | £1,604,525 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £1,583,195 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £1,507,727 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £183,889 Cash £1,470,516 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2015-08-18 | 31-03-2015 | £136,560 Cash £1,404,638 equity |
P_I_P_(HIGHWAY)_LIMITED - Accounts | 2014-12-04 | 31-03-2014 | £258,516 Cash £1,374,470 equity |