Pierwood Property Limited is a private limited company situated at Langdowns Dfk Clifton House, Bunnian Place, Basingstoke RG21 7JE. Incorporated on 2018-04-03, this 6-year-old company is run by 3 directors.
Director Frederick B., appointed on 01 May 2023. Director Imogen B., appointed on 01 May 2023. Director Harry B., appointed on 03 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-04-02 and the due date for the following filing is 2024-04-16. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Langdowns Dfk Clifton House |
| Office Address2 | Bunnian Place |
| Town | Basingstoke |
| Post code | RG21 7JE |
| Country of origin | United Kingdom |
| Registration Number | 11286916 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 03 April 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Imogen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Frederick B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harry B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Imogen B.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frederick B.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harry B.
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 | 90 | 90 | 90 | 90 |
| Net Assets Liabilities | 90 | 90 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 30 | 30 | 30 | 30 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 90 | 90 | 90 | 90 | 90 |
| Number Shares Allotted | 30 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/05/01. filed on: 29th, August 2023 |
officers | Free Download (2 pages) |
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