Pirin Developments (greenyard) Limited. net worth, address, company information. Free

Company search

Pirin Developments (Greenyard) Limited (number 09374186) is a private limited company started on 2015-01-05 in England. The business has its registered office at Abbey Lodge, Greenyard, Waltham Abbey EN9 1RD. Pirin Developments (Greenyard) Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Pirin Developments (greenyard) Limited
Number	09374186
Date of Incorporation:	Monday 5th January 2015
End of financial year:	31 March
Address:	Abbey Lodge, Greenyard, Waltham Abbey, EN9 1RD
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this particular firm, we can name: Neal H. (in the company from 20 October 2016), Thea B. (appointment date: 17 May 2016). 1 secretary is there as well: Joyce H. (appointed on 05 January 2015). The Companies House reports 3 persons of significant control, namely: Fredereck Sage Holdings Ltd can be reached at New Ford Business Centre, New Ford Road, EN8 7PG Waltham Cross, Herts. The corporate PSC has over 3/4 of shares,. Frederick Sage Co Ltd can be reached at New Ford Road, EN8 7PG Waltham Cross, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pirin Holdings Limited can be reached at New Ford Business Centre, New Ford Road, EN8 7PG Waltham Cross, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	812,076	828,659
Total Assets Less Current Liabilities	52,979	75,306

People with significant control

Fredereck Sage Holdings Ltd

11 December 2017

Address	Sage House New Ford Business Centre, New Ford Road, Waltham Cross, Herts, EN8 7PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar For Companies Of England & Wales
Registration number	10186037
Nature of control:	75,01-100% shares

Frederick Sage Co Ltd

6 September 2016 - 11 December 2017

Address	Sage House New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03217109
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pirin Holdings Limited

6 April 2016 - 6 September 2016

Address	Sage House New Ford Business Centre, New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02648712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-12-12 filed on: 24th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-12 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Abbey Lodge Greenyard Waltham Abbey Essex EN9 1rd. Change occurred on 2022-05-10. Company's previous address: Sage House New Ford Road Waltham Cross Hertfordshire EN8 7PG. filed on: 10th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-12-12 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-12-11 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-12-11 filed on: 13th, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-05 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-10-20 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-20 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2016-09-18 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-05-17 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-12: 100.00 GBP capital
(AA01) Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 19th, December 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, January 2015 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2015-01-05: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

Companies nearby - by postcode
Pirin Holdings Limited
F S Developments (a M ) Ltd
Pirin Developments (bs) Limited
Chandlers Homecare Limited


Fredereck Sage Property Management Ltd
Fredereck Sage Holdings Limited
Fredereck Sage Co Ltd.