Company Information for PIVOTAL DEVELOPMENT SERVICES LIMITED
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
07460173
Private Limited Company
Active |
Company Name | ||||
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PIVOTAL DEVELOPMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Other companies in BH2 | ||||
Previous Names | ||||
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Company Number | 07460173 | |
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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 09:14:19 |
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Registered address | Last known status | Formation date | ||
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PIVOTAL DEVELOPMENT SERVICES, LLC | 2537 PRINCETON ST HOUSTON TX 77009 | Active | Company formed on the 2018-11-05 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID TURNER |
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PHILIP HENRY WARR |
Officer | Role | Date Appointed | Date Resigned |
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DENIS TERENCE DIXON |
Director | ||
STEPHEN CHARLES FOWLEY |
Director | ||
ANTHONY PAUL ROBERTS |
Director | ||
MICHAEL ROY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIVOTAL CARE GROUP LIMITED | Director | 2018-06-15 | CURRENT | 2009-01-19 | Active | |
PIVOTAL SUPPORT GROUP LIMITED | Director | 2018-06-15 | CURRENT | 2000-01-17 | Active | |
PIVOTAL GLOUCESTERSHIRE LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
69 RICHMOND PARK ROAD LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
14 ST PAUL'S PARADE LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
34 LENNOX STREET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
ANCHOR HOUSE CHELTENHAM LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
60 WORCESTER STREET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
18 CHARLES STREET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
11 MENNAYE ROAD LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
34 LACEY CRESCENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
PIVOTAL PROFESSIONAL SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PIVOTAL HOMES GROUP LIMITED | Director | 2017-11-27 | CURRENT | 2017-07-18 | Active | |
PIVOTAL GLOUCESTERSHIRE LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
69 RICHMOND PARK ROAD LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
14 ST PAUL'S PARADE LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
34 LENNOX STREET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
ANCHOR HOUSE CHELTENHAM LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
60 WORCESTER STREET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
18 CHARLES STREET LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
11 MENNAYE ROAD LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
34 LACEY CRESCENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
PIVOTAL PROFESSIONAL SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
MOR LODGE LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
2 HIGHER FORE STREET LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
PIVOTAL HOMES GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED NICHOLAS IAN HECKFORD | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARD STOLBORG | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nathan Richard Stolborg on 2020-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Joy Kingsbury on 2019-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BROOMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES FOWLEY | |
AP01 | DIRECTOR APPOINTED JOY KINGSBURY | |
AP01 | DIRECTOR APPOINTED AUSTIN CULLANEY | |
PSC04 | Change of details for Mr Stephen Charles Fowley as a person with significant control on 2017-04-04 | |
PSC04 | Change of details for Mr Denis Terence Dixon as a person with significant control on 2018-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY WARR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES FOWLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 04/12/17 | |
CERTNM | COMPANY NAME CHANGED WRALLCON PROPERTIES LTD CERTIFICATE ISSUED ON 04/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS DIXON | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID TURNER | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY WARR | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 15/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DENIS TERENCE DIXON / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOWLEY / 04/04/2017 | |
AP01 | DIRECTOR APPOINTED MR DENIS TERENCE DIXON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOWLEY / 17/08/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES FOWLEY | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY KING | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ | |
AP01 | DIRECTOR APPOINTED ANTHONY PAUL ROBERTS | |
RES15 | CHANGE OF NAME 15/09/2015 | |
CERTNM | COMPANY NAME CHANGED ZZZ BB LIMITED CERTIFICATE ISSUED ON 15/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/12/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
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
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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
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:
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. |