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PELHAM STRUCTURES LIMITED - Want Cottage, Langley Upper Green, Saffron Walden, Essex, United Kingdom
Company Information
- Company registration number
- 02781058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Want Cottage
- Langley Upper Green
- Saffron Walden
- Essex
- CB11 4RU Want Cottage, Langley Upper Green, Saffron Walden, Essex, CB11 4RU UK
Management
- Managing Directors
- BAMPTON, William Ivor
- SINGLETON, Katherine Elizabeth Clare
- BAMPTON, Samuel Arthur William
- Company secretaries
- BAMPTON, Imogine Hilary Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-19
- Age Of Company 1993-01-19 31 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr William Ivor Bampton
- Mrs Imogine Hilary Grace Bampton
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINGWARD OF PELHAM STRUCTURES LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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PELHAM STRUCTURES LIMITED Company Description
- PELHAM STRUCTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02781058. Its current trading status is "live". It was registered 1993-01-19. It was previously called LINGWARD OF PELHAM STRUCTURES LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at Want Cottage .
Get PELHAM STRUCTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelham Structures Limited - Want Cottage, Langley Upper Green, Saffron Walden, Essex, United Kingdom
- 1993-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02781058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02781058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02781058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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mortgage-charge-part-release-with-charge-number (2022-09-26) - MR05
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resolution (2021-04-11) - RESOLUTIONS
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memorandum-articles (2021-04-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-person-director-company-with-change-date (2021-11-29) - CH01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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confirmation-statement-with-updates (2020-01-27) - CS01
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-07-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-28) - AA
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capital-allotment-shares (2019-07-09) - SH01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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mortgage-satisfy-charge-full (2018-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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change-to-a-person-with-significant-control (2018-06-20) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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accounts-with-accounts-type-unaudited-abridged (2017-10-18) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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legacy (2013-03-22) - MG02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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change-sail-address-company (2011-03-01) - AD02
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move-registers-to-sail-company (2011-03-01) - AD03
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2006-10-14) - 395
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legacy (2005-11-12) - 403a
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keyboard_arrow_right 2004
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legacy (2004-12-31) - 395
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keyboard_arrow_right 2003
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legacy (2002-01-12) - 403a
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legacy (2002-01-25) - 363s
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legacy (2002-02-15) - 403a
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legacy (2002-06-24) - 288a
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legacy (2002-04-24) - 395
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keyboard_arrow_right 2001
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legacy (2001-12-06) - 395
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-17) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-12-17) - 395
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legacy (1999-01-22) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-03-20) - 363s
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legacy (1998-01-02) - 287
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keyboard_arrow_right 1997
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legacy (1997-04-15) - 363a
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keyboard_arrow_right 1995
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legacy (1995-02-02) - 363s
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-06-29) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-02) - AA
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legacy (1994-03-20) - 88(2)
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legacy (1994-03-20) - 363b
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keyboard_arrow_right 1993
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legacy (1993-10-23) - 395
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legacy (1993-10-08) - 395
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legacy (1993-08-20) - 395
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legacy (1993-02-18) - 224
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legacy (1993-01-27) - 288
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incorporation-company (1993-01-19) - NEWINC
