PUDDLE DOCK (HOLDINGS) LIMITED - ST ASAPH


Company Profile Company Filings

Overview

PUDDLE DOCK (HOLDINGS) LIMITED is a Private Limited Company from ST ASAPH WALES and has the status: Active.
PUDDLE DOCK (HOLDINGS) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PUDDLE DOCK (HOLDINGS) LIMITED - ST ASAPH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IRISH SQUARE
ST ASAPH
DENBIGHSHIRE
LL17 0RN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LITTMAN Jun 1973 British Director 2014-08-13 CURRENT
MR RAFAEL JOORY Sep 1974 British Director 2017-03-22 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1995-08-04 UNTIL 1995-12-11 RESIGNED
MR JONATHAN PAUL WHITE Jul 1951 British Director 1997-12-12 UNTIL 2001-12-18 RESIGNED
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2006-02-22 UNTIL 2011-06-28 RESIGNED
MR EZRA SHAHRABANI May 1944 British Director 2011-06-27 UNTIL 2014-08-13 RESIGNED
MR DAVID CHARLES MARRIOTT Aug 1947 British Director 2011-06-23 UNTIL 2017-03-22 RESIGNED
CHARLES JOORY Nov 1941 British Director 1996-03-22 UNTIL 1997-12-12 RESIGNED
MR STUART RODERICK JENKIN Mar 1957 British Director 1997-12-12 UNTIL 2001-12-18 RESIGNED
MR LIONEL GREEN Feb 1932 British Director 1996-03-22 UNTIL 2001-09-17 RESIGNED
MALORY PETER CLIFFORD Aug 1947 British Director 1995-12-11 UNTIL 2011-06-28 RESIGNED
STUART CHARLES BAILEY Mar 1959 British Director 2001-12-18 UNTIL 2006-01-31 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1995-08-04 UNTIL 1995-12-11 RESIGNED
NICHOLAS CHRISTOPHER WRIGHT Mar 1962 British Secretary 2006-01-31 UNTIL 2011-06-28 RESIGNED
STUART CHARLES BAILEY Mar 1959 British Secretary 1995-12-11 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Eric Littman 2016-04-06 6/1973 St Asaph   Denbighshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
BAYFORDBURY ESTATES LIMITED HERTFORD ENGLAND Active SMALL 41100 - Development of building projects
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALEXIS BIOTECH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
FROGMORE PROPERTY COMPANY LIMITED Active SMALL 41100 - Development of building projects
FROGMORE RESIDENTIAL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (BRISTOL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 22.3 2023-01-19 31-12-2022 £838,458 equity
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-03 31-12-2021 £838,458 equity
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-12-2020 £838,458 equity
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-12-2019 £838,458 equity
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-12-2018 £838,458 equity
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-12-2017 £838,458 equity
PUDDLE DOCK (HOLDINGS) LIMITED - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £838,458 equity

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