PIER DEVELOPMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6SL

Company number 03907437
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 9 HEMSDALE, MAIDENHEAD, BERKSHIRE, SL6 6SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of PIER DEVELOPMENTS LIMITED are www.pierdevelopments.co.uk, and www.pier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pier Developments Limited is a Private Limited Company. The company registration number is 03907437. Pier Developments Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Pier Developments Limited is 9 Hemsdale Maidenhead Berkshire Sl6 6sl. The company`s financial liabilities are £23.07k. It is £-11.52k against last year. The cash in hand is £35.28k. It is £-9.03k against last year. And the total assets are £35.28k, which is £-9.03k against last year. ROWE, Anita Wendy is a Secretary of the company. ROWE, Philip Edward is a Director of the company. Secretary BAILEY, Anita has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAILEY, Anita Wendy has been resigned. Director LEE, Gerard Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pier developments Key Finiance

LIABILITIES £23.07k
-34%
CASH £35.28k
-21%
TOTAL ASSETS £35.28k
-21%
All Financial Figures

Current Directors

Secretary
ROWE, Anita Wendy
Appointed Date: 21 September 2004
Director
ROWE, Philip Edward
Appointed Date: 04 May 2000
54 years old

Resigned Directors

Secretary
BAILEY, Anita
Resigned: 09 May 2003
Appointed Date: 04 May 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 February 2000
Appointed Date: 17 January 2000
Director
BAILEY, Anita Wendy
Resigned: 31 March 2005
Appointed Date: 21 September 2004
54 years old
Director
LEE, Gerard Alan
Resigned: 31 March 2005
Appointed Date: 06 November 2000
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 February 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Philip Edward Rowe
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIER DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 42 more events
23 Jun 2000
New director appointed
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
17 Jan 2000
Incorporation

PIER DEVELOPMENTS LIMITED Charges

3 August 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 14 parkers apartments 115 corporation street…
18 June 2004
Deed of charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 118 the vista building 80 calderwood street london…
17 June 2004
Charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 118 the vista building 80 calderwood street london and…

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