Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PDL HOMES LTD
Company Information for

PDL HOMES LTD

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
04018769
Private Limited Company
Liquidation

Company Overview

About Pdl Homes Ltd
PDL HOMES LTD was founded on 2000-06-21 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Pdl Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PDL HOMES LTD
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in BR1
 
Previous Names
PELIKEN DEVELOPMENTS LTD14/12/2007
SOUTHBOROUGH LAND LIMITED08/05/2003
Filing Information
Company Number 04018769
Company ID Number 04018769
Date formed 2000-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts MICRO
VAT Number /Sales tax ID GB853925988  
Last Datalog update: 2018-07-08 08:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDL HOMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of PDL HOMES LTD

Current Directors
Officer Role Date Appointed
DIANA ELIZABETH ANDERSON
Company Secretary 2001-06-20
MARK DAVID BROWN
Director 2016-12-01
RICHARD GEORGE CLAXTON
Director 2003-04-28
ALAN HUGH DAVISON
Director 2005-02-09
TERENCE HARDY
Director 2016-12-01
DAVID ROBERT SMITH
Director 2005-02-09
NEILL JOHN WERNER
Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT THOMSON GIBB
Director 2003-04-28 2011-05-31
GEOFFREY MICHAEL KELSEY
Director 2003-04-28 2011-05-31
KEITH DOUGLAS DEW
Director 2003-04-28 2010-05-31
JOHN FREDERICK PELLING
Director 2001-06-20 2003-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-06-21 2001-06-20
COMPANY DIRECTORS LIMITED
Nominated Director 2000-06-21 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA ELIZABETH ANDERSON PELLING LIMITED Company Secretary 1991-10-23 CURRENT 1990-10-23 Active
DIANA ELIZABETH ANDERSON J & A PELLING LTD Company Secretary 1991-04-11 CURRENT 1972-07-21 Active
MARK DAVID BROWN J & A PELLING LTD Director 2016-12-01 CURRENT 1972-07-21 Active
MARK DAVID BROWN PELLING LIMITED Director 2016-12-01 CURRENT 1990-10-23 Active
RICHARD GEORGE CLAXTON 24 WIDMORE ROAD LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RICHARD GEORGE CLAXTON J & A PELLING LTD Director 2001-06-01 CURRENT 1972-07-21 Active
RICHARD GEORGE CLAXTON PELLING LIMITED Director 1995-06-01 CURRENT 1990-10-23 Active
ALAN HUGH DAVISON PELLING LIMITED Director 2001-06-01 CURRENT 1990-10-23 Active
TERENCE HARDY J & A PELLING LTD Director 2016-12-01 CURRENT 1972-07-21 Active
TERENCE HARDY PELLING LIMITED Director 2016-11-01 CURRENT 1990-10-23 Active
DAVID ROBERT SMITH J & A PELLING LTD Director 2003-06-01 CURRENT 1972-07-21 Active
NEILL JOHN WERNER 24 WIDMORE ROAD LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
NEILL JOHN WERNER J & A PELLING LTD Director 2001-06-01 CURRENT 1972-07-21 Active
NEILL JOHN WERNER PELLING LIMITED Director 2001-06-01 CURRENT 1990-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 24 WIDMORE ROAD BROMLEY KENT BR1 1RY
2018-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL JOHN WERNER
2017-03-06AP01DIRECTOR APPOINTED MR MARK DAVID BROWN
2017-03-06AP01DIRECTOR APPOINTED MR TERENCE HARDY
2017-02-23AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0121/06/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION FULL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0121/06/15 FULL LIST
2015-03-26AA31/05/14 TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0121/06/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION FULL
2013-06-28AR0121/06/13 FULL LIST
2013-01-31AA31/05/12 TOTAL EXEMPTION FULL
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-06-21AR0121/06/12 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION FULL
2011-07-01AR0121/06/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELSEY
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB
2011-01-14AA31/05/10 TOTAL EXEMPTION FULL
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DEW
2010-09-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-07-12AR0121/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHN WERNER / 21/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE CLAXTON / 21/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SMITH / 21/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL KELSEY / 21/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMSON GIBB / 21/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS DEW / 21/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH DAVISON / 21/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH ANDERSON / 21/06/2010
2010-01-09AA31/05/09 TOTAL EXEMPTION FULL
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-15363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION FULL
2007-12-14CERTNMCOMPANY NAME CHANGED PELIKEN DEVELOPMENTS LTD CERTIFICATE ISSUED ON 14/12/07
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-27363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-08-04288bDIRECTOR RESIGNED
2003-05-31225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BROMLEY KENT BR1 2EB
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PDL HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2018-04-03
Appointmen2018-04-03
Notices to2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against PDL HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-06 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE 2009-07-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-01-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-07-19 Outstanding HSBC BANK PLC
MORTGAGE 2006-10-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-10-02 Satisfied CREDITFORCE LIMITED
LEGAL MORTGAGE 2005-07-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 2005-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-19 Outstanding INVESTREALM LIMITED
DEBENTURE 2005-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-11-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-11-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PDL HOMES LTD

Intangible Assets
Patents
We have not found any records of PDL HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PDL HOMES LTD
Trademarks
We have not found any records of PDL HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDL HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PDL HOMES LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where PDL HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPDL HOMES LIMITEDEvent Date2018-04-03
 
Initiating party Event TypeAppointmen
Defending partyPDL HOMES LIMITEDEvent Date2018-04-03
Name of Company: PDL HOMES LIMITED Company Number: 04018769 Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: 24 Widmore Road, Bromley, Ken…
 
Initiating party Event TypeNotices to
Defending partyPDL HOMES LIMITEDEvent Date2018-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PDL HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PDL HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2M 1QS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4