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Home > England & Wales Companies > PIVOTAL DEVELOPMENT SERVICES LIMITED
Company Information for

PIVOTAL DEVELOPMENT SERVICES LIMITED

EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
Company Registration Number
07460173
Private Limited Company
Active

Company Overview

About Pivotal Development Services Ltd
PIVOTAL DEVELOPMENT SERVICES LIMITED was founded on 2010-12-03 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Pivotal Development Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIVOTAL DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ
Other companies in BH2
 
Previous Names
WRALLCON PROPERTIES LTD04/12/2017
ZZZ BB LIMITED15/09/2015
Filing Information
Company Number 07460173
Company ID Number 07460173
Date formed 2010-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIVOTAL DEVELOPMENT SERVICES LIMITED
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Companies with same name PIVOTAL DEVELOPMENT SERVICES LIMITED
The following companies were found which have the same name as PIVOTAL DEVELOPMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIVOTAL DEVELOPMENT SERVICES, LLC 2537 PRINCETON ST HOUSTON TX 77009 Active Company formed on the 2018-11-05

Company Officers of PIVOTAL DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID TURNER
 Director 2017-12-01
PHILIP HENRY WARR
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS TERENCE DIXON
 Director 2016-09-23 2017-12-01
STEPHEN CHARLES FOWLEY
 Director 2015-12-01 2017-12-01
ANTHONY PAUL ROBERTS
 Director 2015-09-15 2015-12-01
MICHAEL ROY KING
 Director 2010-12-03 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID TURNER PIVOTAL CARE GROUP LIMITED Director 2018-06-15 CURRENT 2009-01-19 Active
NIGEL DAVID TURNER PIVOTAL SUPPORT GROUP LIMITED Director 2018-06-15 CURRENT 2000-01-17 Active
NIGEL DAVID TURNER PIVOTAL GLOUCESTERSHIRE LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
NIGEL DAVID TURNER 69 RICHMOND PARK ROAD LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
NIGEL DAVID TURNER 14 ST PAUL'S PARADE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
NIGEL DAVID TURNER 34 LENNOX STREET LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
NIGEL DAVID TURNER ANCHOR HOUSE CHELTENHAM LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
NIGEL DAVID TURNER 60 WORCESTER STREET LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
NIGEL DAVID TURNER 18 CHARLES STREET LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
NIGEL DAVID TURNER 11 MENNAYE ROAD LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
NIGEL DAVID TURNER 34 LACEY CRESCENT LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
NIGEL DAVID TURNER PIVOTAL PROFESSIONAL SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NIGEL DAVID TURNER PIVOTAL HOMES GROUP LIMITED Director 2017-11-27 CURRENT 2017-07-18 Active
PHILIP HENRY WARR PIVOTAL GLOUCESTERSHIRE LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PHILIP HENRY WARR 69 RICHMOND PARK ROAD LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PHILIP HENRY WARR 14 ST PAUL'S PARADE LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PHILIP HENRY WARR 34 LENNOX STREET LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
PHILIP HENRY WARR ANCHOR HOUSE CHELTENHAM LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
PHILIP HENRY WARR 60 WORCESTER STREET LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
PHILIP HENRY WARR 18 CHARLES STREET LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
PHILIP HENRY WARR 11 MENNAYE ROAD LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
PHILIP HENRY WARR 34 LACEY CRESCENT LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
PHILIP HENRY WARR PIVOTAL PROFESSIONAL SERVICES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PHILIP HENRY WARR MOR LODGE LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
PHILIP HENRY WARR 2 HIGHER FORE STREET LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
PHILIP HENRY WARR PIVOTAL HOMES GROUP LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BELL
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-06DIRECTOR APPOINTED NICHOLAS IAN HECKFORD
2023-05-31APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARD STOLBORG
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CH01Director's details changed for Joy Kingsbury on 2022-03-16
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-14AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CH01Director's details changed for Mr Nathan Richard Stolborg on 2020-10-16
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN CULLANEY
2020-05-21AP01DIRECTOR APPOINTED MR NATHAN RICHARD STOLBORG
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-06CH01Director's details changed for Joy Kingsbury on 2019-09-06
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BROOMFIELD
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES FOWLEY
2019-03-20AP01DIRECTOR APPOINTED JOY KINGSBURY
2019-02-08AP01DIRECTOR APPOINTED AUSTIN CULLANEY
2018-11-26PSC04Change of details for Mr Stephen Charles Fowley as a person with significant control on 2017-04-04
2018-11-23PSC04Change of details for Mr Denis Terence Dixon as a person with significant control on 2018-07-03
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY WARR
2018-09-28AP01DIRECTOR APPOINTED MR STEPHEN CHARLES FOWLEY
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04RES15CHANGE OF COMPANY NAME 04/12/17
2017-12-04CERTNMCOMPANY NAME CHANGED WRALLCON PROPERTIES LTD CERTIFICATE ISSUED ON 04/12/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLEY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DENIS DIXON
2017-12-01AP01DIRECTOR APPOINTED MR NIGEL DAVID TURNER
2017-12-01AP01DIRECTOR APPOINTED MR PHILIP HENRY WARR
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 15/09/2017
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / MR DENIS TERENCE DIXON / 15/09/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 04/04/2017
2016-10-06AP01DIRECTOR APPOINTED MR DENIS TERENCE DIXON
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOWLEY / 17/08/2016
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29SH0101/12/15 STATEMENT OF CAPITAL GBP 2
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS
2016-01-29AP01DIRECTOR APPOINTED STEPHEN CHARLES FOWLEY
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0115/09/15 FULL LIST
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY KING
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ
2015-09-15AP01DIRECTOR APPOINTED ANTHONY PAUL ROBERTS
2015-09-15RES15CHANGE OF NAME 15/09/2015
2015-09-15CERTNMCOMPANY NAME CHANGED ZZZ BB LIMITED CERTIFICATE ISSUED ON 15/09/15
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0103/12/14 FULL LIST
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0103/12/13 FULL LIST
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0103/12/12 FULL LIST
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0103/12/11 FULL LIST
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PIVOTAL DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIVOTAL DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIVOTAL DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIVOTAL DEVELOPMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PIVOTAL DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIVOTAL DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of PIVOTAL DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIVOTAL DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIVOTAL DEVELOPMENT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PIVOTAL DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIVOTAL DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIVOTAL DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH2 5QJ