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PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Learn more about PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01045028
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 6010000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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SECTION 519
Form type: MISC
Date: 2014.12.19
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SECT 519
Form type: MISC
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014
Form type: CH02
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2010.07.23
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009
Form type: CH01
Date: 2009.11.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MORRIS / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENNIS JONES / 07/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR APPOINTED MR DAVID GEOFFREY MORRIS
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR ROBERT RADLEY
Form type: 288b
Date: 2009.05.07
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DIRECTOR APPOINTED TREVOR JOHN HANKIN
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE
Form type: 288b
Date: 2009.03.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE HOLLIDAY
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR APPOINTED MR COLIN DENNIS JONES
Form type: 288a
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR PETER MACKAY LEWIS
Form type: 288b
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11

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Company directors and board members:

M&G MANAGEMENT SERVICES LIMITED (current)
Secretary, 2006.02.01
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
TREVOR JOHN HANKIN (current)
Director, CHARTERED SURVEYOR, 2009.02.24
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
M&G REAL ESTATE LIMITED (current)
Director, CORPORATE BODY, 2000.06.30
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
DAVID GEOFFREY MORRIS (current)
Director, CHARTERED SURVEYOR, 2009.05.22
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
CHRISTOPHER MARK GORDON PERKINS (current)
Director, SURVEYOR, 2004.10.29
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
KERRYN LYNN MACDONALD (resigned)
Secretary, 2004.04.30 - 2005.03.09
19 LEVENDALE ROAD , LONDON
SE23 2TP
FIONA JANE MOLLOY (resigned)
Secretary, 2001.04.01 - 2006.01.13
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 1993.03.19 - 1995.10.31
6 CHANCERY MEWS 46 RUSSELL STREET , READING
RG1 7XH, BERKSHIRE
ADAM PAUL RUTHERFORD (resigned)
Secretary, 1995.10.31 - 2000.03.06
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
TRACEY LEE WELLARD (resigned)
Secretary, 1992.05.28 - 1993.03.19
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2000.03.06 - 2001.04.01
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
LORRAINE INGRID BALDRY (resigned)
Director, CHIEF OPERATING OFFICER, 1993.03.19 - 1998.06.30
6 BINGHAM STREET ISLINGTON , LONDON
N1 2QQ
CHRISTOPHER PAUL EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1992.05.28 - 1992.12.30
76 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PZ
IAN ROBERT GORDON (resigned)
Director, SURVEYOR, 1992.05.28 - 2000.07.26
7 DENE TYE POUND HILL , CRAWLEY
RH10 7TS, WEST SUSSEX
JANE LOUISE HOLLIDAY (resigned)
Director, CHARTERED SURVEYOR, 2003.03.03 - 2008.10.08
17 VICARAGE LANE , WING
LU7 0NU, BUCKINGHAMSHIRE
COLIN DENNIS JONES (resigned)
Director, CHARTERED SURVEYOR, 2008.03.03 - 2010.02.28
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PETER MACKAY LEWIS (resigned)
Director, CHARTERED SURVEYOR, 2007.10.19 - 2008.03.03
781A FULHAM ROAD , LONDON
SW6 5HA
PRUDENTIAL PORTFOLIO MANAGERS LIMITED (resigned)
Director, 1992.05.28 - 2000.06.30
142 HOLBORN BARS , LONDON
EC1N 2NH
ROBERT RADLEY (resigned)
Director, CHARTERED SURVEYOR, 2003.03.03 - 2009.05.05
126 FAIRVIEW ROAD , STEVENAGE
SG1 2NS, HERTFORDSHIRE
MICHAEL GARNET ROLLS (resigned)
Director, CHARTERED SURVEYOR, 2000.08.10 - 2004.10.29
4 COOPER HOUSE RAVENS LANE , BERKHAMSTED
HP4 2DX, HERTFORDSHIRE
GRAHAM ROBERT ROLPH (resigned)
Director, SURVEYOR, 1992.05.28 - 1996.05.22
GLEBE HOUSE RECTORY ROAD , RIDLEY
TN15 7EX, KENT
NICHOLAS HENRY CROOM THOMPSON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.28 - 2004.04.30
LONGWOOD ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QJ, BUCKINGHAMSHIRE
NIGEL PATRICK WOOLCOCK (resigned)
Director, CHARTERED SURVEYOR, 2005.09.01 - 2007.10.19
18 STATION ROAD , THAMES DITTON
KT7 0NR, SURREY
JOHN MICHAEL WYTHE (resigned)
Director, SURVEYOR, 2000.08.10 - 2009.02.24
WOODPECKERS ASHWOOD ROAD , WOKING
GU22 7JN, SURREY

Companies near to PRUDENTIAL DEVELOPMENT MANAGEMENT ltd.

Information about the Private Limited Company PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data