Company NamePegram Developments Limited
Company StatusDissolved
Company Number08285985
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 4 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Micheal Pegram
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
Secretary NameMiss Ella Margaret Pegram
StatusClosed
Appointed11 January 2013(2 months after company formation)
Appointment Duration10 years (closed 17 January 2023)
RoleCompany Director
Correspondence AddressUnit 11 Mildmay House
Foundry Lane
Burnham-On-Crouch
Essex
CM0 8BL
Director NameMr Toni Margaret Pegram
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 High Street
Burnham-On-Crouch
Essex
CM0 8AG

Location

Registered Address49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
24 June 2019Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
21 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
24 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 November 2017Cessation of Robert Pegram as a person with significant control on 8 November 2017 (1 page)
24 November 2017Cessation of Robert Pegram as a person with significant control on 8 November 2017 (1 page)
24 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 January 2017Director's details changed for Mr Robert Micheal Pegram on 20 January 2017 (2 pages)
20 January 2017Confirmation statement made on 8 November 2016 with updates (6 pages)
20 January 2017Director's details changed for Mr Toni Margaret Pegram on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Robert Micheal Pegram on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Toni Margaret Pegram on 20 January 2017 (2 pages)
20 January 2017Confirmation statement made on 8 November 2016 with updates (6 pages)
1 December 2016Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page)
1 December 2016Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016 (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Secretary's details changed for Miss Ella Margaret Lacey on 8 November 2015 (1 page)
15 December 2015Secretary's details changed for Miss Ella Margaret Lacey on 8 November 2015 (1 page)
15 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Secretary's details changed for Miss Ella Margaret Lacey on 8 November 2015 (1 page)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
25 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
25 November 2014Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8QD to Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 25 November 2014 (1 page)
25 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
25 November 2014Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8QD to Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 25 November 2014 (1 page)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
11 January 2013Appointment of Miss Ella Margaret Lacey as a secretary (1 page)
11 January 2013Appointment of Miss Ella Margaret Lacey as a secretary (1 page)
8 November 2012Incorporation (44 pages)
8 November 2012Incorporation (44 pages)