Pb0311 Limited

Company Name	Pb0311 Limited
Director	Julian Anthony Larkin
Company Status	Active
Company Number	07577839
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Vincent William Fairclough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridgemere House Chester Road Preston Brook Warrington Cheshire WA7 3BD

Secretary Name	Mr Graham Anthony Cope
Status	Resigned
Appointed	24 April 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Peter Marsden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Michael James Riding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Location

Registered Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Harrow Estates PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,380,001

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
29 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
28 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
2 October 2019	Termination of appointment of a director (1 page)
1 October 2019	Termination of appointment of Peter Marsden as a director on 30 September 2019 (1 page)
3 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
9 November 2018	Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018 (2 pages)
9 November 2018	Termination of appointment of Michael James Riding as a director on 30 June 2018 (1 page)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 30 June 2017 (17 pages)
24 November 2017	Full accounts made up to 30 June 2017 (17 pages)
31 August 2017	Registered office address changed from Bridgemere House Chester Road Preston Brook Warrington Cheshire WA7 3BD to Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Bridgemere House Chester Road Preston Brook Warrington Cheshire WA7 3BD to Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 31 August 2017 (1 page)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 30 June 2016 (17 pages)
29 November 2016	Full accounts made up to 30 June 2016 (17 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
21 January 2016	Appointment of Mr Michael James Riding as a director on 31 December 2015 (2 pages)
21 January 2016	Appointment of Mr Michael James Riding as a director on 31 December 2015 (2 pages)
15 January 2016	Termination of appointment of Vincent William Fairclough as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Vincent William Fairclough as a director on 31 December 2015 (1 page)
9 December 2015	Full accounts made up to 30 June 2015 (14 pages)
9 December 2015	Full accounts made up to 30 June 2015 (14 pages)
1 September 2015	Appointment of Mr Peter Marsden as a director on 24 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Marsden as a director on 24 August 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
11 December 2014	Full accounts made up to 30 June 2014 (14 pages)
11 December 2014	Full accounts made up to 30 June 2014 (14 pages)
24 April 2014	Appointment of Mr Graham Anthony Cope as a secretary (2 pages)
24 April 2014	Appointment of Mr Graham Anthony Cope as a secretary (2 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
10 December 2013	Full accounts made up to 30 June 2013 (12 pages)
10 December 2013	Full accounts made up to 30 June 2013 (12 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
14 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
10 May 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
10 May 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
24 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
24 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
24 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Pb0311 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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