PIXIEBUILD PROPERTIES LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 03336199
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of PIXIEBUILD PROPERTIES LIMITED are www.pixiebuildproperties.co.uk, and www.pixiebuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixiebuild Properties Limited is a Private Limited Company. The company registration number is 03336199. Pixiebuild Properties Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Pixiebuild Properties Limited is 5 The Square Bagshot Surrey Gu19 5ax. The company`s financial liabilities are £108.05k. It is £0.54k against last year. And the total assets are £1.27k, which is £-0.84k against last year. ROSS, Adrienne Sarah Leigh is a Secretary of the company. HENWOOD, John is a Director of the company. Secretary HENWOOD, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


pixiebuild properties Key Finiance

LIABILITIES £108.05k
+0%
CASH n/a
TOTAL ASSETS £1.27k
-40%
All Financial Figures

Current Directors

Secretary
ROSS, Adrienne Sarah Leigh
Appointed Date: 07 May 1997
Director
HENWOOD, John
Appointed Date: 07 May 1997
77 years old

Resigned Directors

Secretary
HENWOOD, John
Resigned: 12 April 2003
Appointed Date: 07 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 19 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr John Henwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PIXIEBUILD PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Micro company accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
23 Mar 2016
Micro company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 46 more events
23 Apr 1998
Secretary resigned
23 Apr 1998
New secretary appointed
23 Apr 1998
New secretary appointed;new director appointed
14 May 1997
Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1997
Incorporation

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