PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
COMPANY NUMBER
01045028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/1972
(52 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/03/1972
20/05/1988
LENWORTH INVESTMENTS LIMITED
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Martin Brown (922784355) Appointed |
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/12/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/1992 - 26/07/2000 (8 years and 1 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/05/1992 - 22/05/1996 (3 years and 11 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/05/1992 - 30/06/2000 (8 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas Martin Brown (922784355) Appointed |
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/12/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 14/11/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 06/05/2024 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/02/2024 | New Board Member Nicholas Martin Brown (922784355) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 12/10/2021 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | New Board Member Nicholas Martin Brown (922784355) Appointed |
| 15/07/2020 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 04/08/2017 | New Board Member Sanjeev Sharma (910254097) Appointed |
| 04/08/2017 | Trevor John Hankin (907230739) has left the board |
| 04/08/2017 | New Board Member Nicholas Martin Brown (922784355) Appointed |
| 04/08/2017 | David Geoffrey Morris (909231417) has left the board |
| 04/08/2017 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 13/02/2017 | M&G REAL ESTATE LIMITED (907097537) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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