P.l.w. Developments Limited

General information

Name:

P.l.w. Developments Ltd

Office Address:

144 Nottingham Road Eastwood NG16 3GE Nottingham

Number: 03137142

Incorporation date: 1995-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03137142 22 years ago, P.l.w. Developments Limited is a Private Limited Company. The present registration address is 144 Nottingham Road, Eastwood Nottingham. This business's declared SIC number is 42990 meaning Construction of other civil engineering projects n.e.c.. The latest filed accounts documents describe the period up to Thursday 31st March 2016 and the most current confirmation statement was submitted on Wednesday 30th November 2016.

Currently, there’s a single director in the company: Peter Lea Whitehurst (since 1995-12-12). Since 1995 Patricia Gillian Whitehurst, age 79 from Alfreton had been managing the following limited company until the resignation on 2004-09-18.

Mr Peter Lea Whitehurst is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This individual (a British national born in 1975) was registered as a PSC and can be found in Alfreton at Watchorn Lane, South Normanton, DE55 7AT, Derbyshire.

Financial data based on annual reports

Company staff

Peter Lea Whitehurst

Date of birth: February 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 12 December 1995

Occupation: Company Director

Address: Whitehurst, Watchorn Lane, Alfreton, Derbyshire, DE55 7AT

Residence: England

Latest update: 20 October 2017

Marina Thacker

Role: Secretary

Appointed: 29 November 2004

Resigned: 08 September 2009

Address: 2 Carter Lane West, South Normanton, Alfreton, Derbyshire, DE55 2DX

Latest update: 20 October 2017

Patricia Gillian Whitehurst

Date of birth: September 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 12 December 1995

Resigned: 18 September 2004

Occupation: Company Director

Address: Whitehurst, Watchorn Lane, Alfreton, Derbyshire, DE55 7AT

Latest update: 20 October 2017

Role: Nominee-director

Appointed: 12 December 1995

Resigned: 12 December 1995

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 20 October 2017

Role: Corporate-nominee-secretary

Appointed: 12 December 1995

Resigned: 12 December 1995

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 20 October 2017

Peter Lea Whitehurst

Date of birth: February 1975

Age: 42 years old

Nationality: British

Role: Secretary

Appointed: 12 December 1995

Resigned: 29 November 2004

Occupation: Company Director

Address: Whitehurst, Watchorn Lane, Alfreton, Derbyshire, DE55 7AT

Residence: England

Latest update: 20 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 December 2019
Confirmation statement last made up date 30 November 2016
Account category Total Exemption Small
Annual Accounts 7th August 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 7th August 2014
Annual Accounts 18th August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18th August 2015
Annual Accounts 20th September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20th September 2016
Annual Accounts 10th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with updates Wed, 30th Nov 2016 (CS01)
filed on: 12th, December 2016
confirmation statement
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Confirmation statement with updates Wed, 30th Nov 2016 (CS01)
filed on: 12th, December 2016
confirmation statement
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 13th, October 2016
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 (AR01)
filed on: 18th, December 2015
annual return
Free Download (3 pages)
Capital declared on Fri, 18th Dec 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 9th, October 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 (AR01)
filed on: 4th, December 2014
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 3rd, October 2014
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 (AR01)
filed on: 9th, January 2014
annual return
Free Download (3 pages)
Capital declared on Thu, 9th Jan 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 29th, August 2013
accounts
Free Download (15 pages)
Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 (AR01)
filed on: 2nd, January 2013
annual return
Free Download (3 pages)
Small company accounts made up to Sat, 31st Mar 2012 (AA)
filed on: 24th, October 2012
accounts
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Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 (AR01)
filed on: 17th, January 2012
annual return
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Small company accounts made up to Thu, 31st Mar 2011 (AA)
filed on: 12th, October 2011
accounts
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Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 (AR01)
filed on: 22nd, December 2010
annual return
Free Download (3 pages)
Small company accounts made up to Wed, 31st Mar 2010 (AA)
filed on: 2nd, October 2010
accounts
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Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 (AR01)
filed on: 1st, December 2009
annual return
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Small company accounts made up to Tue, 31st Mar 2009 (AA)
filed on: 29th, September 2009
accounts
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On Fri, 25th Sep 2009 Appointment terminated secretary marina thacker (288b)
filed on: 25th, September 2009
officers
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Annual return drawn up to Mon, 8th Dec 2008 with complete member list (363a)
filed on: 8th, December 2008
annual return
Free Download (3 pages)
Small company accounts made up to Mon, 31st Mar 2008 (AA)
filed on: 4th, August 2008
accounts
Free Download (7 pages)
Annual return drawn up to Tue, 4th Dec 2007 with complete member list (363a)
filed on: 4th, December 2007
annual return
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Small company accounts made up to Sat, 31st Mar 2007 (AA)
filed on: 1st, December 2007
accounts
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Resignation of an auditor (AUD)
filed on: 20th, November 2007
auditors
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Annual return drawn up to Tue, 2nd Jan 2007 with complete member list (363s)
filed on: 2nd, January 2007
annual return
Free Download (6 pages)
Small company accounts made up to Fri, 31st Mar 2006 (AA)
filed on: 15th, September 2006
accounts
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Annual return drawn up to Thu, 16th Feb 2006 with complete member list (363s)
filed on: 16th, February 2006
annual return
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Small company accounts made up to Thu, 31st Mar 2005 (AA)
filed on: 1st, December 2005
accounts
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Small company accounts made up to Wed, 31st Mar 2004 (AA)
filed on: 23rd, December 2004
accounts
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Annual return drawn up to Thu, 23rd Dec 2004 with complete member list (363s)
filed on: 23rd, December 2004
annual return
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On Fri, 10th Dec 2004 Secretary resigned (288b)
filed on: 10th, December 2004
officers
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On Fri, 10th Dec 2004 New secretary appointed (288a)
filed on: 10th, December 2004
officers
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Annual return drawn up to Thu, 8th Jan 2004 with complete member list (363s)
filed on: 8th, January 2004
annual return
Free Download (7 pages)
Small company accounts made up to Mon, 31st Mar 2003 (AA)
filed on: 5th, December 2003
accounts
Free Download (7 pages)
Annual return drawn up to Fri, 3rd Jan 2003 with complete member list (363s)
filed on: 3rd, January 2003
annual return
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Small company accounts made up to Sun, 31st Mar 2002 (AA)
filed on: 24th, December 2002
accounts
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Particulars of mortgage/charge (395)
filed on: 6th, December 2002
mortgage
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Small company accounts made up to Sat, 31st Mar 2001 (AA)
filed on: 20th, December 2001
accounts
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Annual return drawn up to Wed, 19th Dec 2001 with complete member list (363s)
filed on: 19th, December 2001
annual return
Free Download (6 pages)
Annual return drawn up to Fri, 22nd Dec 2000 with complete member list (363s)
filed on: 22nd, December 2000
annual return
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Small company accounts made up to Fri, 31st Mar 2000 (AA)
filed on: 21st, December 2000
accounts
Free Download (7 pages)
Annual return drawn up to Tue, 4th Jan 2000 with complete member list (363s)
filed on: 4th, January 2000
annual return
Free Download (6 pages)
Small company accounts made up to Wed, 31st Mar 1999 (AA)
filed on: 22nd, October 1999
accounts
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Annual return drawn up to Wed, 23rd Dec 1998 with complete member list (363s)
filed on: 23rd, December 1998
annual return
Free Download (4 pages)
Small company accounts made up to Tue, 31st Mar 1998 (AA)
filed on: 21st, December 1998
accounts
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Particulars of mortgage/charge (395)
filed on: 13th, February 1998
mortgage
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Particulars of mortgage/charge (395)
filed on: 13th, February 1998
mortgage
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Annual return drawn up to Mon, 22nd Dec 1997 with complete member list (363s)
filed on: 22nd, December 1997
annual return
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Small company accounts made up to Mon, 31st Mar 1997 (AA)
filed on: 8th, September 1997
accounts
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Annual return drawn up to Tue, 28th Jan 1997 with complete member list (363s)
filed on: 28th, January 1997
annual return
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Alloted 98 shares on Thu, 13th Jun 1996. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 21st, January 1997
capital
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Particulars of mortgage/charge (395)
filed on: 8th, July 1996
mortgage
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Accounting reference date notified as 31/03 (224)
filed on: 19th, June 1996
accounts
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On Fri, 15th Dec 1995 Secretary resigned;director resigned;new director appointed (288)
filed on: 15th, December 1995
officers
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On Fri, 15th Dec 1995 New secretary appointed;new director appointed (288)
filed on: 15th, December 1995
officers
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Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (287)
filed on: 15th, December 1995
address
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Certificate of incorporation (NEWINC)
filed on: 12th, December 1995
incorporation
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  • 42990 : Construction of other civil engineering projects n.e.c.
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