P D G Developments Limited

General information

Name:

P D G Developments Ltd

Office Address:

78 Pier House Cheyne Walk SW3 5HN London

Number: 03516582

Incorporation date: 1998-02-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

P D G Developments started conducting its operations in the year 1998 as a Private Limited Company registered with number: 03516582. This company has been operating for twenty six years and it's currently active. This firm's head office is located in London at 78 Pier House. Anyone can also locate the firm using its postal code, SW3 5HN. This company started under the name Crownlast, however for the last twenty six years has been on the market under the name P D G Developments Limited. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-01-11.

Within the firm, the majority of director's tasks have been met by Adrian W., Simon W. and Barry W.. Out of these three executives, Barry W. has carried on with the firm for the longest period of time, having become a vital part of officers' team twenty six years ago. In order to support the directors in their duties, this firm has been using the skills of Beverley N. as a secretary since February 2002.

  • Previous company's names
  • P D G Developments Limited 1998-07-07
  • Crownlast Limited 1998-02-25

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 02 April 2009

Latest update: 17 April 2024

Simon W.

Role: Director

Appointed: 04 February 2002

Latest update: 17 April 2024

Beverley N.

Role: Secretary

Appointed: 04 February 2002

Latest update: 17 April 2024

Barry W.

Role: Director

Appointed: 03 March 1998

Latest update: 17 April 2024

People with significant control

Barry W. is the individual who has control over this firm, owns over 3/4 of company shares.

Barry W.
Notified on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 7 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 7 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 February 2015
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
26
Company Age

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