PUCKLECHURCH DEVELOPMENT COMPANY LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

PUCKLECHURCH DEVELOPMENT COMPANY LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
PUCKLECHURCH DEVELOPMENT COMPANY LIMITED was incorporated 60 years ago on 02/08/1963 and has the registered number: 00769768. The accounts status is SMALL and accounts are next due on 30/06/2024.

PUCKLECHURCH DEVELOPMENT COMPANY LIMITED - HUNGERFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RAMSBURY HOUSE
HUNGERFORD
WEST BERKSHIRE
RG17 0NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT GEORGE MARTYN SPICE Apr 1979 British Director 2023-11-10 CURRENT
MR GEORGE GORDON NOTTAGE PALMER Nov 1985 British Director 2023-11-10 CURRENT
MRS PAMELA PATRICIA JOAN SIMMONDS Feb 1924 British Director RESIGNED
MR ANDREW JOHN DAVISON Nov 1942 British Director RESIGNED
MR STANLEY MAXWELL BALL Sep 1945 British Director RESIGNED
STEPHEN ALLEN BERRY Jan 1939 British Director RESIGNED
EMMA JOYCE BUCHANAN COOPER Oct 1909 British Director 1996-10-24 UNTIL 1997-07-01 RESIGNED
MR ANDREW MICHAEL PITT Jul 1952 British Secretary RESIGNED
MRS VICTORIA ANNE MCGOWAN Mar 1965 British Secretary 2000-09-01 UNTIL 2022-03-31 RESIGNED
PATRICIA LEWIS Apr 1939 British Director 1999-08-09 UNTIL 1999-11-29 RESIGNED
JOSEPHINE DAPHNE SIMMONDS Jul 1940 British Director 2003-02-03 UNTIL 2007-05-25 RESIGNED
MS SASHA EMMA ROSE SEYMOUR-WILLIAMS Dec 1990 British Director 2023-09-21 UNTIL 2023-11-10 RESIGNED
MR RODERICK ST JOHN LLOYD SEYMOUR-WILLIAMS Dec 1994 British Director 2023-09-21 UNTIL 2023-11-10 RESIGNED
MR JONATHAN SEYMOUR-WILLIAMS Oct 1954 British Director RESIGNED
CASSANDRA ANN NEWMAN Jul 1928 British Director RESIGNED
MR BRUCE MUNRO DAVISON Apr 1908 British Director RESIGNED
MR DEREK RICHARD FEBRY Sep 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pye Properties Limited 2023-11-10 Hungerford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristol Trust Limited 2016-04-06 - 2023-11-10 Malmesbury   Ownership of shares 25 to 50 percent
Mr Jonathan Tippet Seymour-Williams 2016-04-06 - 2023-11-10 10/1954 Hungerford   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPULET HOUSE MANAGEMENT COMPANY LIMITED BERKSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD HUNGERFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
RBR GROUP LIMITED HUNGERFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
3WP LIMITED HUNGERFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHELFHAM MILLS LTD HUNGERFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HUNGERFORD LEGAL AND FINANCIAL CENTRE LTD HUNGERFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHRIDGE WOKINGHAM LIMITED HUNGERFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MILNE-WHITE BOOKS (WANTAGE) LTD HUNGERFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47610 - Retail sale of books in specialised stores
MUNRO & GIBSON LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DICKINS HOPGOOD CHIDLEY LLP HUNGERFORD Active TOTAL EXEMPTION FULL None Supplied