About

Registered Number: 02428574
Date of Incorporation: 03/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Suite 6b Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR,

 

Having been setup in 1989, P J W Development Ltd have registered office in Welwyn Garden City, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Whittle, Helena, Whittle, Paul James, Whittle, Linda Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLE, Paul James N/A - 1
Secretary Name Appointed Resigned Total Appointments
WHITTLE, Helena 18 March 2008 - 1
WHITTLE, Linda Ann N/A 18 March 2008 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
MR01 - N/A 24 March 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 27 March 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 06 April 2018
AA - Annual Accounts 24 January 2018
AD01 - Change of registered office address 18 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2011
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 04 February 2010
395 - Particulars of a mortgage or charge 22 May 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AAMD - Amended Accounts 12 March 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 May 2007
395 - Particulars of a mortgage or charge 01 February 2007
AA - Annual Accounts 26 January 2007
395 - Particulars of a mortgage or charge 16 November 2006
363a - Annual Return 26 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
AA - Annual Accounts 23 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2005
363s - Annual Return 22 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 01 September 2004
395 - Particulars of a mortgage or charge 20 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
395 - Particulars of a mortgage or charge 21 April 2004
395 - Particulars of a mortgage or charge 14 April 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 06 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 19 September 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 27 January 2000
363s - Annual Return 17 February 1999
AA - Annual Accounts 12 February 1999
AA - Annual Accounts 23 February 1998
363s - Annual Return 02 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1997
363s - Annual Return 19 March 1997
287 - Change in situation or address of Registered Office 06 March 1997
AA - Annual Accounts 04 March 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 21 February 1996
AUD - Auditor's letter of resignation 06 November 1995
395 - Particulars of a mortgage or charge 14 August 1995
395 - Particulars of a mortgage or charge 14 August 1995
395 - Particulars of a mortgage or charge 14 August 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 15 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 03 February 1994
363s - Annual Return 12 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 23 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1992
363s - Annual Return 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1991
363a - Annual Return 23 January 1991
MEM/ARTS - N/A 22 November 1989
CERTNM - Change of name certificate 16 November 1989
288 - N/A 16 November 1989
288 - N/A 16 November 1989
287 - Change in situation or address of Registered Office 16 November 1989
CERTNM - Change of name certificate 16 November 1989
RESOLUTIONS - N/A 03 November 1989
NEWINC - New incorporation documents 03 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2020 Outstanding

N/A

Mortgage 13 May 2009 Outstanding

N/A

Legal charge 16 January 2007 Outstanding

N/A

Legal charge 31 October 2006 Outstanding

N/A

Legal charge 17 March 2006 Outstanding

N/A

Legal charge 26 October 2005 Fully Satisfied

N/A

Legal charge 19 May 2004 Outstanding

N/A

Floating charge 04 April 2004 Fully Satisfied

N/A

Legal charge 03 April 2004 Outstanding

N/A

Legal charge 09 August 1995 Fully Satisfied

N/A

Legal charge 09 August 1995 Fully Satisfied

N/A

Legal charge 09 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.