P D G DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

P D G DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
P D G DEVELOPMENTS LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

P D G DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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 / 5 31/05/2022 29/02/2024

Registered Office

78 PIER HOUSE
LONDON
SW3 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DOUGLAS WHITE Nov 1965 British Director 2002-02-04 CURRENT
MR BARRY DOUGLAS WHITE May 1939 British Director 1998-03-03 CURRENT
ADRIAN JONATHAN WHITE Aug 1947 British Director 2009-04-02 CURRENT
BEVERLEY HELEN NEWTON May 1956 British Secretary 2002-02-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-24 UNTIL 1998-03-03 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-02-24 UNTIL 1998-03-03 RESIGNED
SIMON DOUGLAS WHITE Nov 1965 Secretary 1999-02-11 UNTIL 2002-02-04 RESIGNED
MARIE CLAUDE MONTELETTE Secretary 1998-03-03 UNTIL 1999-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Douglas White 2016-05-31 5/1939 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
C REALISATIONS LIMITED LEEDS Dissolved... FULL 7484 - Other business activities
FLETCHER KING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BIG GREY DOOR LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JOHN ARKWRIGHT & COMPANY LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CB RICHARD ELLIS REGISTRARS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
REI INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DU CROS COURT MANAGEMENT CO. LIMITED HERTFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
PIER HOUSE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PERCIVAL HOUSE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
ENJAYS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ELAMANG LIMITED MUCH HADHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PDG Developments Limited - Filleted accounts 2024-02-22 31-05-2023 £98,890 Cash £1,257,252 equity
PDG Developments Limited - Filleted accounts 2023-02-17 31-05-2022 £179,737 Cash £1,224,713 equity
PDG Developments Limited - Filleted accounts 2022-01-21 31-05-2021 £155,108 Cash £1,195,110 equity
PDG Developments Limited - Filleted accounts 2020-10-16 31-05-2020 £139,222 Cash £1,152,466 equity
PDG Developments Limited - Filleted accounts 2020-02-08 31-05-2019 £43,208 Cash £1,182,881 equity
PDG Developments Limited - Filleted accounts 2019-02-27 31-05-2018 £10,009 Cash £1,115,489 equity
PDG Developments Limited - Filleted accounts 2018-02-28 31-05-2017 £29,562 Cash £1,149,542 equity
Abbreviated Company Accounts - P D G DEVELOPMENTS LIMITED 2016-11-12 31-05-2016 £75,650 Cash £1,225,825 equity
Abbreviated Company Accounts - P D G DEVELOPMENTS LIMITED 2015-11-25 31-05-2015 £73,793 Cash £1,181,218 equity
Abbreviated Company Accounts - P D G DEVELOPMENTS LIMITED 2015-02-28 31-05-2014 £105,719 Cash £1,154,134 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTIJANTELOVEN CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FASTTRACK HEALTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
TMAS HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade