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Companies House/Bedford/Company profile

PRIDEAUX DEVELOPMENTS LIMITED

Active
04859950·incorporated 2003-08-07

PRIDEAUX DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 7 August 2003 at Companies House (number 04859950; OpenRegistry canonical ID GB-04859950-prideaux-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-07
Registered Address
CHERIBOURNE HOUSE 45A STATION ROAD, WILLINGTON, BEDFORD, MK44 3QL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-07. Next confirmation statement due 2016-09-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRIDEAUX DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mrs Louise Anne Ziar born 1976 resident in England, English national. Notified 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Charles Hilary Ziar born 1978 resident in England, British national. Notified 2021-02-27. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Trembath born 1948 resident in England, British national. Notified 2016-09-27. Ceased 2018-10-01.
    • Owns 75% or more of shares
  • Mr Roger James Acock born 1955 resident in United Kingdom, English national. Notified 2016-09-27. Ceased 2018-10-01.
    • Owns 75% or more of shares
  • Mr Charles Graham Roach born 1947 resident in England, English national. Notified 2016-08-07. Ceased 2016-09-27.
    • Owns 75% or more of shares

Similar UK companies

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