P.e.h. Property Developments Limited in Cross Keys NEWPORT

P.e.h. Property Developments Limited NEWPORT

Founded in 2003, P.e.h. Property Developments, classified under reg no. 04737315 is an active company. Currently registered at 26 High Street NP11 7FN, Newport the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Tracy M. and Darren M.. In addition one secretary - Darren M. - is with the company. As of 23 April 2024, there were 3 ex directors - Lisa M., Wayne M. and others listed below. There were no ex secretaries.

P.e.h. Property Developments Limited Address / Contact

Office Address	26 High Street
Office Address2	Cross Keys
Town	Newport
Post code	NP11 7FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737315
Date of Incorporation	Wed, 16th Apr 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Tracy M.

Position: Director

Appointed: 16 April 2003

Darren M.

Position: Director

Appointed: 16 April 2003

Darren M.

Position: Secretary

Appointed: 16 April 2003

Lisa M.

Position: Director

Appointed: 01 May 2004

Resigned: 13 December 2004

Wayne M.

Position: Director

Appointed: 16 April 2003

Resigned: 13 December 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

Lisa M.

Position: Director

Appointed: 16 April 2003

Resigned: 01 August 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Darren M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Tracey M. This PSC owns 25-50% shares.

Darren M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tracey M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-4 830	1 935

Balance Sheet
Cash Bank On Hand		2 230	697	265	7		7
Current Assets	184 570	10 978	2 696	2 924	1 888	1 641	1 648	1 641
Debtors	6 466	-8 249	1 251	2 659	1 881	1 641	1 641	1 641	1 641
Net Assets Liabilities		1 935	2 262	2 262	1 247	622	197	-228	-228
Other Debtors		-8 249	1 251	2 659	1 881	1 641	1 641	1 641	1 641
Total Inventories		8 748	748
Cash Bank In Hand	1 408	2 230
Net Assets Liabilities Including Pension Asset Liability	-4 830	1 935
Stocks Inventory	176 696	8 748

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-4 840	1 925
Shareholder Funds	-4 830	1 935

Other
Average Number Employees During Period			2	2	2	2
Bank Overdrafts						68		418	418
Creditors		794	434	662	641	1 019	1 451	1 869	1 869
Net Current Assets Liabilities	-4 830	1 935	2 262	2 262	1 247	622	197	-228	-228
Other Creditors		794	434	394	641	991	1 491	1 491	1 491
Taxation Social Security Payable				268		-40	-40	-40	-40
Creditors Due Within One Year	189 400	9 043
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Total Assets Less Current Liabilities	-4 830	1 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from The Hollies Ton Y Pistyll Road Pentwynmawr Newbridge Mon NP11 4HJ on 2018/06/25 to 26 High Street Cross Keys Newport NP11 7FN filed on: 25th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 1st, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 27th, June 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/06/27	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 20th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 1st, June 2011	annual return	Free Download (3 pages)
CH01	On 2011/04/16 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH01	On 2011/04/16 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH03	On 2011/04/16 secretary's details were changed filed on: 1st, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, May 2009	accounts	Free Download (6 pages)
287	Registered office changed on 20/04/2009 from glendale house glendale gardens fleur de lys blackwood NP12 3TR filed on: 20th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 8th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 8th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/05/06	annual return
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/06 Director resigned filed on: 6th, January 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, December 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/27 New director appointed filed on: 27th, May 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
288a	On 2003/09/04 New director appointed filed on: 4th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/04 New director appointed filed on: 4th, September 2003	officers	Free Download (2 pages)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 15/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 15th, June 2003	address	Free Download (1 page)
288b	On 2003/06/15 Secretary resigned filed on: 15th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/15 Director resigned filed on: 15th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/15 New director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/15 New secretary appointed;new director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/15 New director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/15 New director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/15 New director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/15 New director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/15 Director resigned filed on: 15th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/15 Secretary resigned filed on: 15th, June 2003	officers	Free Download (1 page)
287	Registered office changed on 15/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 15th, June 2003	address	Free Download (1 page)
288a	On 2003/06/15 New director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/15 New secretary appointed;new director appointed filed on: 15th, June 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (12 pages)

P.e.h. Property Developments Limited NEWPORT

P.e.h. Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Tracy M.

Darren M.

Darren M.

Lisa M.

Wayne M.

Severnside Nominees Limited

Lisa M.

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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