PRIDEAUX DEVELOPMENTS LIMITED
PAR BONDCO 1025 LIMITED

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Company number 04859950
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address PRIDEAUX HOUSE, ST BLAZEY, PAR, CORNWALL, PL24 2SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Charles Graham Roach as a director on 27 September 2016; Appointment of Mr Roger James Acock as a director on 30 September 2016. The most likely internet sites of PRIDEAUX DEVELOPMENTS LIMITED are www.prideauxdevelopments.co.uk, and www.prideaux-developments.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-two years and four months. The distance to to Bugle Rail Station is 3.3 miles; to St Austell Rail Station is 3.4 miles; to Roche Rail Station is 5.4 miles; to Bodmin Parkway Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prideaux Developments Limited is a Private Limited Company. The company registration number is 04859950. Prideaux Developments Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Prideaux Developments Limited is Prideaux House St Blazey Par Cornwall Pl24 2ss. The company`s financial liabilities are £3924.19k. It is £208.07k against last year. The cash in hand is £257.94k. It is £23.26k against last year. And the total assets are £4117.97k, which is £48.18k against last year. TREMBATH, David John is a Secretary of the company. ACOCK, Roger James is a Director of the company. TREMBATH, David John is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANGILLEY, Simon John has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director ROACH, Charles Graham has been resigned. The company operates in "Development of building projects".


prideaux developments Key Finiance

LIABILITIES £3924.19k
+5%
CASH £257.94k
+9%
TOTAL ASSETS £4117.97k
+1%
All Financial Figures

Current Directors

Secretary
TREMBATH, David John
Appointed Date: 22 September 2003

Director
ACOCK, Roger James
Appointed Date: 30 September 2016
70 years old

Director
TREMBATH, David John
Appointed Date: 22 May 2015
77 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 07 August 2003

Director
ANGILLEY, Simon John
Resigned: 10 November 2008
Appointed Date: 22 September 2003
53 years old

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 07 August 2003

Director
ROACH, Charles Graham
Resigned: 27 September 2016
Appointed Date: 22 September 2003
78 years old

Persons With Significant Control

Mr Charles Graham Roach
Notified on: 7 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PRIDEAUX DEVELOPMENTS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Termination of appointment of Charles Graham Roach as a director on 27 September 2016
30 Sep 2016
Appointment of Mr Roger James Acock as a director on 30 September 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
01 Oct 2003
New secretary appointed
01 Oct 2003
New director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 39-49 commercial road southampton hampshire SO15 1GA
25 Sep 2003
Company name changed bondco 1025 LIMITED\certificate issued on 25/09/03
07 Aug 2003
Incorporation

PRIDEAUX DEVELOPMENTS LIMITED Charges

16 July 2007
Charge of deposit
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 January 2007
Charge over credit balance
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: First fixed charge all moneys from time to time held by the…