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Home > England & Wales Companies > PB PROPERTY DEVELOPMENT LIMITED
Company Information for

PB PROPERTY DEVELOPMENT LIMITED

56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG,
Company Registration Number
04431526
Private Limited Company
Active

Company Overview

About Pb Property Development Ltd
PB PROPERTY DEVELOPMENT LIMITED was founded on 2002-05-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Pb Property Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
56 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS37 6AG
Other companies in BS37
 
Filing Information
Company Number 04431526
Company ID Number 04431526
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 27/12/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800840760  
Last Datalog update: 2025-02-05 10:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB PROPERTY DEVELOPMENT LIMITED
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Companies with same name PB PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as PB PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PB PROPERTY DEVELOPMENT (YORKSHIRE) LTD 17 WESTFIELDS AVENUE MIRFIELD WEST YORKSHIRE WF14 9PN Active - Proposal to Strike off Company formed on the 2011-06-14
PB PROPERTY DEVELOPMENTS LIMITED 10 MILTON COURT RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9BD Active Company formed on the 2007-04-02
PB PROPERTY DEVELOPMENTS PTY LTD QLD 4567 Active Company formed on the 2002-05-09
PB PROPERTY DEVELOPMENT & INVESTMENT LTD 238A TELEGRAPH ROAD HESWALL WIRRAL CH60 0AL Active Company formed on the 2018-11-29

Company Officers of PB PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANDREW REYNOLDS
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE ANNE REYNOLDS
 Company Secretary 2004-04-06 2012-11-15
PHILIP ANTHONY REYNOLDS
 Company Secretary 2002-05-03 2012-11-15
PHILIP ANTHONY REYNOLDS
 Director 2002-05-03 2012-11-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-03 2002-05-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANDREW REYNOLDS GAUSS RENEWABLES GERMANY LIMITED Director 2016-09-23 CURRENT 2015-12-16 Active
BRIAN ANDREW REYNOLDS STANDARD GAS LIMITED Director 2016-04-19 CURRENT 2012-10-12 Active
BRIAN ANDREW REYNOLDS ENERGY 10 PROJECTS LIMITED Director 2016-04-19 CURRENT 2013-01-29 Liquidation
BRIAN ANDREW REYNOLDS STANDARD GAS TECHNOLOGIES LIMITED Director 2016-04-12 CURRENT 2016-02-27 Active
BRIAN ANDREW REYNOLDS BLACKFIELD LAND LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
BRIAN ANDREW REYNOLDS WROXTON CAPITAL LIMITED Director 2010-10-25 CURRENT 2010-10-25 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
2025-01-25CONFIRMATION STATEMENT MADE ON 01/01/25, WITH UPDATES
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-03-25AP01DIRECTOR APPOINTED MRS AINSLEY ELIZABETH REYNOLDS
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-20AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-13EH02Elect to keep the directors residential address information on the public register
2017-01-13EH01Elect to keep the directors register information on the public register
2017-01-13EH03Elect to keep the company secretary residential address information on the public register
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Brian Andrew Reynolds on 2017-01-12
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-02AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-09AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP REYNOLDS
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY JUSTINE REYNOLDS
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-03AR0101/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044315260008
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044315260009
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0101/01/13 ANNUAL RETURN FULL LIST
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS
2012-01-09AR0101/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-14AR0101/01/11 FULL LIST
2010-02-24AR0101/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REYNOLDS / 01/10/2009
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-14363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-14288cSECRETARY'S PARTICULARS CHANGED
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-22363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-22288aNEW SECRETARY APPOINTED
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-04363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03RES04£ NC 1000/2000 01/07/0
2002-12-03123NC INC ALREADY ADJUSTED 01/07/02
2002-12-03RES12VARYING SHARE RIGHTS AND NAMES
2002-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-0388(2)RAD 01/07/02--------- £ SI 500@1=500 £ IC 1000/1500
2002-12-0388(2)RAD 03/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-25225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PB PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PB PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-18 Outstanding SALTIRE TRUSTEES (OVERSEAS) LIMITED AS TRUSTEE OF THE WHITMARSH HOLT YOUNG NO.2 EBT.
2013-05-18 Outstanding SALTIRE TRUSTEES (OVERSEAS) LIMITED AS TRUSTEE OF THE WHITMARSH HOLT YOUNG NO.2 EBT.
DEBENTURE 2011-12-21 Outstanding LORRAINE ANN GIBSON AND CHARLOTTE COLLYER
THIRD PARTY LEGAL CHARGE 2011-12-12 Outstanding LORRAINE ANN GIBSON AND CHARLOTTE COLLYER
LEGAL CHARGE 2008-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 1,548
Creditors Due Within One Year 2011-03-31 £ 5,187
Other Creditors Due Within One Year 2012-03-31 £ 1,544
Other Creditors Due Within One Year 2011-03-31 £ 4,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PB PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1,500
Called Up Share Capital 2011-03-31 £ 1,500
Cash Bank In Hand 2012-03-31 £ 3,276
Cash Bank In Hand 2011-03-31 £ 4,104
Current Assets 2012-03-31 £ 192,910
Current Assets 2011-03-31 £ 198,418
Debtors 2012-03-31 £ 112,463
Debtors 2011-03-31 £ 117,143
Shareholder Funds 2012-03-31 £ 191,362
Shareholder Funds 2011-03-31 £ 193,231
Stocks Inventory 2012-03-31 £ 77,171
Stocks Inventory 2011-03-31 £ 77,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PB PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of PB PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB PROPERTY DEVELOPMENT LIMITED. 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 (41100 - Development of building projects) as PB PROPERTY DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PB PROPERTY DEVELOPMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PB PROPERTY DEVELOPMENT LIMITED 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 PB PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode BS37 6AG