Pevensey Coastal Defence Limited in Crompton Way, Segensworth West FAREHAM

Pevensey Coastal Defence Limited FAREHAM

Founded in 1999, Pevensey Coastal Defence, classified under reg no. 03776520 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 14th Feb 2003 Pevensey Coastal Defence Limited is no longer carrying the name Pentium Coastal Defence.

At present there are 3 directors in the the firm, namely Benjamin H., Paul D. and Brian W.. In addition one secretary - Shane R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pevensey Coastal Defence Limited Address / Contact

Office Address	Westminster House
Office Address2	Crompton Way, Segensworth West
Town	Fareham
Post code	PO15 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03776520
Date of Incorporation	Tue, 25th May 1999
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 02 September 2021

Shane R.

Position: Secretary

Appointed: 01 October 2020

Paul D.

Position: Director

Appointed: 01 June 2015

Brian W.

Position: Director

Appointed: 18 December 2010

Anthony C.

Position: Director

Appointed: 03 June 2014

Resigned: 02 September 2021

Haico W.

Position: Director

Appointed: 11 March 2011

Resigned: 01 June 2015

Neil H.

Position: Director

Appointed: 16 July 2010

Resigned: 11 March 2011

Simon L.

Position: Director

Appointed: 01 April 2009

Resigned: 19 November 2015

Raymond R.

Position: Secretary

Appointed: 21 July 2008

Resigned: 01 October 2020

David B.

Position: Director

Appointed: 21 January 2004

Resigned: 01 April 2009

Guy H.

Position: Director

Appointed: 06 November 2003

Resigned: 06 June 2019

Timothy G.

Position: Secretary

Appointed: 22 May 2003

Resigned: 21 July 2008

David H.

Position: Secretary

Appointed: 03 May 2000

Resigned: 27 April 2003

Kenneth B.

Position: Director

Appointed: 03 May 2000

Resigned: 02 September 2003

John M.

Position: Director

Appointed: 03 May 2000

Resigned: 03 June 2014

Philip R.

Position: Director

Appointed: 03 May 2000

Resigned: 16 July 2010

James H.

Position: Director

Appointed: 03 May 2000

Resigned: 21 January 2004

Mikjon Limited

Position: Nominee Director

Appointed: 25 May 1999

Resigned: 03 May 2000

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 25 May 1999

Resigned: 03 May 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Boskalis Westminster Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Boskalis Westminster Limited

4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00745328
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Pentium Coastal Defence	February 14, 2003
Shelfco (no.1686)	June 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 29th May 2015: 276000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 30th May 2014: 276000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, January 2003	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 9th Jul 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 9th Jul 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, March 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, May 2000	accounts	Free Download (1 page)

Pevensey Coastal Defence Limited FAREHAM

Pevensey Coastal Defence Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Shane R.

Paul D.

Brian W.

Anthony C.

Haico W.

Neil H.

Simon L.

Raymond R.

David B.

Guy H.

Timothy G.

David H.

Kenneth B.

John M.

Philip R.

James H.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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