PANGBOURNE DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PANGBOURNE DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PANGBOURNE DEVELOPMENTS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889222. The accounts status is FULL and accounts are next due on 30/09/2024.

PANGBOURNE DEVELOPMENTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL O'LEARY Aug 1964 British Director 2021-08-13 CURRENT
INGRID RUTH OSBORNE Sep 1977 British Director 2011-12-21 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-20 CURRENT
RICHARD BUCHANAN SMITH Jan 1973 British Director 2011-12-21 UNTIL 2020-01-31 RESIGNED
MR PETER GORE Jun 1974 British Director 2020-01-31 UNTIL 2021-08-13 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2018-10-24 UNTIL 2023-06-20 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2011-12-21 UNTIL 2018-10-18 RESIGNED
MISS MOLLY BANHAM Secretary 2018-10-18 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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