Pioneer (NW) Limited

Company Name	Pioneer (NW) Limited
Director	Jonathon David Beeson
Company Status	Active
Company Number	06866136
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years ago)
Previous Names	Lothlorian Design & Build Limited and Pioneer Design And Build Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Julie Hitchcock
Status	Current
Appointed	07 November 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	Mr Jonathon David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Director Name	David Robert Beeson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Property Developer
Correspondence Address	Shandon House Groby Road Coppenhall Crewe Cheshire CW1 4NQ

Director Name	Mr Jonathan David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(2 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 August 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr Karl Roy Parker
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ

Secretary Name	Ms Janet Gaye Consterdine
Status	Resigned
Appointed	28 June 2013(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Contact

Website	pioneerdesignandbuild.co.uk
Email address	[email protected]
Telephone	01270 500060
Telephone region	Crewe

Location

Registered Address	Unit 1 Basford Old Creamery Newcastle Road Chorlton Cheshire CW2 5NQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Chorlton
Ward	Wybunbury
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Jonathon David Beeson 90.00% Ordinary A
10 at £1	Karl Parker 10.00% Ordinary B

Financials

Year	2014
Net Worth	£68,328
Cash	£73,721
Current Liabilities	£958,500

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
10 March 2020	Change of details for Mr Karl Roy Parker as a person with significant control on 5 February 2020 (2 pages)
10 March 2020	Director's details changed for Mr Karl Roy Parker on 5 February 2020 (2 pages)
4 March 2020	Change of details for Mr Jonathon David Beeson as a person with significant control on 29 January 2020 (2 pages)
5 February 2020	Change of details for Mr Karl Roy Parker as a person with significant control on 17 May 2019 (2 pages)
5 February 2020	Director's details changed for Mr Karl Roy Parker on 17 May 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
27 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
7 November 2018	Appointment of Ms Julie Hitchcock as a secretary on 7 November 2018 (2 pages)
7 November 2018	Termination of appointment of Janet Gaye Consterdine as a secretary on 7 November 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
15 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Mr Karl Roy Parker on 6 February 2018 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
26 September 2016	Secretary's details changed for Ms Janet Gaye Consterdine on 23 September 2016 (1 page)
26 September 2016	Director's details changed for Mr Karl Roy Parker on 23 September 2016 (2 pages)
26 September 2016	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Secretary's details changed for Ms Janet Gaye Consterdine on 23 September 2016 (1 page)
26 September 2016	Director's details changed for Mr Karl Roy Parker on 23 September 2016 (2 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
5 May 2015	Registered office address changed from 9 Alverston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 12/14 Macon Court Crewe Cheshire CW1 6EA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 9 Alverston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 12/14 Macon Court Crewe Cheshire CW1 6EA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 9 Alverston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 12/14 Macon Court Crewe Cheshire CW1 6EA on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Mr Karl Roy Parker on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Karl Roy Parker on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Karl Roy Parker on 5 May 2015 (2 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
2 October 2014	Company name changed pioneer design and build LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
2 October 2014	Company name changed pioneer design and build LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution (3 pages)
20 May 2014	Director's details changed for Mr Karl Roy Parker on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Karl Roy Parker on 20 May 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 March 2014	Director's details changed for Mr Karl Roy Parker on 7 December 2013 (2 pages)
7 March 2014	Director's details changed for Mr Karl Roy Parker on 7 December 2013 (2 pages)
7 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Director's details changed for Mr Karl Roy Parker on 7 December 2013 (2 pages)
7 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
28 June 2013	Appointment of Ms Janet Gaye Consterdine as a secretary (2 pages)
28 June 2013	Appointment of Ms Janet Gaye Consterdine as a secretary (2 pages)
17 June 2013	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 17 June 2013 (1 page)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 November 2012	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF on 27 November 2012 (2 pages)
27 November 2012	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF on 27 November 2012 (2 pages)
23 November 2012	Previous accounting period extended from 30 April 2012 to 31 July 2012 (3 pages)
23 November 2012	Previous accounting period extended from 30 April 2012 to 31 July 2012 (3 pages)
19 September 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 September 2012	Termination of appointment of Jonathan Beeson as a director (1 page)
19 September 2012	Appointment of Mr Karl Parker as a director (2 pages)
19 September 2012	Termination of appointment of Jonathan Beeson as a director (1 page)
19 September 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 September 2012	Appointment of Mr Karl Parker as a director (2 pages)
19 September 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 July 2011	Appointment of Mr Jonathon David Beeson as a director (2 pages)
13 July 2011	Termination of appointment of David Beeson as a director (1 page)
13 July 2011	Appointment of Mr Jonathon David Beeson as a director (2 pages)
13 July 2011	Termination of appointment of David Beeson as a director (1 page)
4 May 2011	Company name changed lothlorian design & build LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
4 May 2011	Company name changed lothlorian design & build LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2009	Incorporation (12 pages)
1 April 2009	Incorporation (12 pages)

Pioneer (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire