Company Information for PEVENSEY COASTAL DEFENCE LIMITED
WESTMINSTER HOUSE, CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
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Company Registration Number
03776520
Private Limited Company
Active |
Company Name | |
---|---|
PEVENSEY COASTAL DEFENCE LIMITED | |
Legal Registered Office | |
WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Other companies in PO15 | |
Company Number | 03776520 | |
---|---|---|
Company ID Number | 03776520 | |
Date formed | 1999-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB754913805 |
Last Datalog update: | 2023-09-05 12:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND VICTOR RICHARDS |
||
ANTHONY JAMES CAMILLERI |
||
PAUL MAURICE DE JONG |
||
GUY PITT HARDACRE |
||
BRIAN ROLAND WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LAURENCE LEWIN |
Director | ||
HAICO HERMAN ANTOINE GERARD WEVERS |
Director | ||
JOHN FRANCIS MACKLEY |
Director | ||
NEIL ALAN HAWORTH |
Director | ||
PHILIP GODFREY ROLAND |
Director | ||
DAVID JOHN BINNS |
Director | ||
TIMOTHY PAUL GREENALL |
Company Secretary | ||
JAMES ALBERT HARDING |
Director | ||
KENNETH WILLIAM BARKER |
Director | ||
DAVID HOUGH |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSKALIS WESTMINSTER LIMITED | Company Secretary | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1946-04-06 | Dissolved 2014-11-25 | |
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
00491501 LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1959-08-25 | Active | |
ROCK FALL COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
LLANELLI SAND DREDGING LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1938-04-05 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
WESTMINSTER GRAVELS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
TEAM VAN OORD LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
J.T.MACKLEY & CO.LIMITED | Director | 1991-05-31 | CURRENT | 1931-09-04 | Active | |
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2015-06-01 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
BOSKALIS EOD SERVICES (UK) LIMITED | Director | 2015-06-01 | CURRENT | 2013-07-12 | Active | |
C - CREW LIMITED | Director | 2015-06-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
BOSKALIS WESTMINSTER LIMITED | Director | 2015-06-01 | CURRENT | 1962-12-27 | Active | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2015-06-01 | CURRENT | 1959-08-25 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2015-06-01 | CURRENT | 1938-04-05 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 1933-12-02 | Active | |
SMIT SHIP MANAGEMENT (UK) LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | Active - Proposal to Strike off | |
WESTMINSTER GRAVELS LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-05 | Active | |
KNIGHTS BROWN LTD | Director | 2011-03-24 | CURRENT | 1963-04-05 | Active | |
KNIGHTS BROWN CONSTRUCTION LTD | Director | 2011-03-24 | CURRENT | 1986-12-09 | Active | |
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
BBI HOLDINGS AUSTRALIA LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
THANET OFTO HOLDCO LIMITED | Director | 2010-12-08 | CURRENT | 2010-07-30 | Active | |
THANET OFTO INTERMEDIATE LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
THANET OFTO LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-12 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2010-03-25 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2007-05-11 | CURRENT | 1996-07-09 | Active | |
POWER ASSET DEVELOPMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 1989-01-30 | Active | |
BALFOUR BEATTY INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1989-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Roland Walker on 2022-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CAMILLERI | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER HAMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Maurice De Jong on 2020-11-06 | |
AP03 | Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Raymond Victor Richards on 2020-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PITT HARDACRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 276000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAURENCE LEWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR PAUL MAURICE DE JONG | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CAMILLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKLEY | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Haico Herman Antoine Gerard Wevers on 2011-07-11 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN HAWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE LEWIN / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BINNS | |
288a | DIRECTOR APPOINTED SIMON LAURENCE LEWIN | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GREENALL | |
288a | SECRETARY APPOINTED RAYMOND VICTOR RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/02/04--------- £ SI 275000@1=275000 £ IC 1000/276000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PENTIUM COASTAL DEFENCE LIMITED CERTIFICATE ISSUED ON 14/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
122 | CONVE 03/05/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 03/05/00 | |
WRES04 | NC INC ALREADY ADJUSTED 03/05/00 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 03/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 50 STRATTON STREET LONDON W1X 6NX | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Capital 4 |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Capital 4 |
Eastbourne Borough Council | |
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Premises |
Eastbourne Borough Council | |
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Capital 4 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |