Prittlewell Developments Limited
- Active
- Incorporated on 16 Oct 2012
Reg Address: 16-18 Warrior Square, Southend-On-Sea SS1 2WS, England
- Summary The company with name "Prittlewell Developments Limited" is a ltd and located in 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Prittlewell Developments Limited is currently in active status and it was incorporated on 16 Oct 2012 (11 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prittlewell Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Fintan David Hoddy | Director | 31 Dec 2021 | British | Active |
2 | Katharine Morshead | Director | 11 Apr 2016 | British | Active |
3 | Michelle Jones | Director | 15 Jul 2015 | British | Resigned 7 Jan 2016 |
4 | Paul Mcfadyen | Director | 24 Apr 2013 | British | Resigned 11 Apr 2016 |
5 | Piers De Vigne | Director | 16 Oct 2012 | British | Resigned 10 Jan 2022 |
6 | Carl Duncan Procter | Director | 16 Oct 2012 | British | Resigned 15 Jul 2015 |
7 | Nicholas Gould | Secretary | 16 Oct 2012 | - | Resigned 15 Dec 2014 |
8 | Nicholas Charles Gould | Director | 16 Oct 2012 | British | Resigned 15 Jul 2015 |
9 | Piers De Vigne | Director | 16 Oct 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Regis Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
2 | Regis Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prittlewell Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Other - Legacy | 26 Jan 2024 | Download PDF |
2 | Accounts - Audit Exemption Subsiduary | 26 Jan 2024 | Download PDF |
3 | Accounts - Legacy | 26 Jan 2024 | Download PDF |
4 | Other - Legacy | 26 Jan 2024 | Download PDF |
5 | Other - Legacy | 9 Jan 2023 | Download PDF 3 Pages |
6 | Accounts - Audit Exemption Subsiduary | 9 Jan 2023 | Download PDF 14 Pages |
7 | Accounts - Legacy | 9 Jan 2023 | Download PDF 46 Pages |
8 | Other - Legacy | 9 Jan 2023 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 10 May 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 10 May 2021 | Download PDF |
13 | Address - Change Registered Office Company With Date Old New | 22 Feb 2021 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 19 Oct 2020 | Download PDF 3 Pages |
15 | Accounts - Small | 15 Oct 2020 | Download PDF 8 Pages |
16 | Accounts - Small | 2 Jan 2020 | Download PDF 8 Pages |
17 | Confirmation Statement - No Updates | 17 Oct 2019 | Download PDF 3 Pages |
18 | Officers - Change Person Director Company With Change Date | 10 Oct 2019 | Download PDF 2 Pages |
19 | Accounts - Small | 28 Dec 2018 | Download PDF 9 Pages |
20 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
21 | Officers - Change Person Director Company With Change Date | 23 Oct 2018 | Download PDF 2 Pages |
22 | Accounts - Full | 15 Nov 2017 | Download PDF 17 Pages |
23 | Confirmation Statement - No Updates | 19 Oct 2017 | Download PDF 3 Pages |
24 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2017 | Download PDF 2 Pages |
25 | Address - Change Registered Office Company With Date Old New | 12 Sep 2017 | Download PDF 1 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Sep 2017 | Download PDF 32 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Sep 2017 | Download PDF 33 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Aug 2017 | Download PDF 33 Pages |
29 | Accounts - Full | 20 Dec 2016 | Download PDF 18 Pages |
30 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 5 Pages |
31 | Address - Change Sail Company With New | 21 Oct 2016 | Download PDF 1 Pages |
32 | Address - Move Registers To Sail Company With New | 21 Oct 2016 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2016 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
36 | Accounts - Dormant | 18 Dec 2015 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2015 | Download PDF 4 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2015 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2015 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2015 | Download PDF 1 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 4 Aug 2015 | Download PDF 1 Pages |
42 | Accounts - Dormant | 22 Dec 2014 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 5 Pages |
44 | Accounts - Dormant | 2 Jan 2014 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2013 | Download PDF 5 Pages |
46 | Officers - Appoint Person Director Company With Name | 20 May 2013 | Download PDF 2 Pages |
47 | Accounts - Change Account Reference Date Company Current Shortened | 19 Nov 2012 | Download PDF 3 Pages |
48 | Incorporation - Company | 16 Oct 2012 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.