About

Registered Number: 05727068
Date of Incorporation: 02/03/2006 (15 years and 2 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

 

Price Building Consultancy Ltd was setup in 2006, it's status at Companies House is "Liquidation". We don't know the number of employees at this company. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Tracy Gaynor 07 March 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen William Price/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Tracy Gaynor Price/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
RESOLUTIONS - N/A 03 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 August 2020
LIQ02 - N/A 03 August 2020
AA - Annual Accounts 11 July 2019
AA01 - Change of accounting reference date 11 July 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 11 March 2019
AA01 - Change of accounting reference date 11 March 2019
MR01 - N/A 22 February 2019
AA01 - Change of accounting reference date 12 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 09 January 2018
AA01 - Change of accounting reference date 12 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 31 January 2017
AA01 - Change of accounting reference date 15 December 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
363a - Annual Return 18 April 2007
RESOLUTIONS - N/A 11 April 2006
RESOLUTIONS - N/A 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2006
123 - Notice of increase in nominal capital 11 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.