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Home > England & Wales Companies > PANDOWOOD DEVELOPMENT LIMITED
Company Information for

PANDOWOOD DEVELOPMENT LIMITED

3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN,
Company Registration Number
09632311
Private Limited Company
Active

Company Overview

About Pandowood Development Ltd
PANDOWOOD DEVELOPMENT LIMITED was founded on 2015-06-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Pandowood Development Limited is a Private Limited Company registered in UNITED KINGDOM 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
PANDOWOOD DEVELOPMENT LIMITED
 
Legal Registered Office
3RD FLOOR, NORFOLK HOUSE
106 SAXON GATE WEST
MILTON KEYNES
MK9 2DN
 
Previous Names
PANDOWOOD RETIREMENT VILLAGES LIMITED02/12/2019
Filing Information
Company Number 09632311
Company ID Number 09632311
Date formed 2015-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:28:21
Primary Source:Companies House
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Company Officers of PANDOWOOD DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEAR
 Company Secretary 2016-11-01
PHILIP IAN METCALFE
 Director 2015-09-27
COLIN FRANK WOOD
 Director 2015-06-10
SIMON NEIL WRAGG
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BROWN
 Director 2015-08-03 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP IAN METCALFE PANDOWOOD BUCKINGHAMSHIRE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
PHILIP IAN METCALFE PANDOWOOD SHROPSHIRE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
PHILIP IAN METCALFE TAU ENERGY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
PHILIP IAN METCALFE BIOPOWER TECHNOLOGIES LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
PHILIP IAN METCALFE NEW WAVE ALTERNATIVES LTD Director 2010-06-14 CURRENT 2010-06-14 Active
PHILIP IAN METCALFE EFFICIENCY TECHNOLOGIES LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
PHILIP IAN METCALFE CRS SOFTWARE LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
PHILIP IAN METCALFE CARBON REGISTRY SERVICES LIMITED Director 2004-03-21 CURRENT 2003-10-08 Active
COLIN FRANK WOOD SMITH & WOOD LTD Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
COLIN FRANK WOOD SACKSWOOD CAPITAL LIMITED Director 2010-07-13 CURRENT 2010-07-13 Dissolved 2015-11-10
SIMON NEIL WRAGG PINSTONE ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
SIMON NEIL WRAGG NORTH CRAWLEY ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
SIMON NEIL WRAGG SUNCREDIT OPERATIONS LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT GREEN POWER LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG MELKSHAM ENERGY CENTRE ONE LTD Director 2014-05-19 CURRENT 2014-05-19 Active
SIMON NEIL WRAGG MATHURST FARM ENERGY CENTRE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT INVESTMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
SIMON NEIL WRAGG CWM RISCA SOLAR FARM LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT AND INVESTMENT LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2014-09-09
SIMON NEIL WRAGG COLMAN ENERGY PARK LTD. Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
SIMON NEIL WRAGG SUNCREDIT INTERNATIONAL LTD. Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON NEIL WRAGG SUNCREDIT SOLUTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation

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
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Bluecube House Unit 3, Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England
2021-02-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02RES15CHANGE OF COMPANY NAME 02/12/19
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK WOOD
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 4400
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-22SH0107/07/17 STATEMENT OF CAPITAL GBP 4400
2018-04-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NEIL WRAGG
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AP03Appointment of Mr James Gear as company secretary on 2016-11-01
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-02CH01Director's details changed for Mr Simon Wragg on 2016-01-28
2016-01-28AP01DIRECTOR APPOINTED MR SIMON WRAGG
2015-12-23AP01DIRECTOR APPOINTED MR PHILIP IAN METCALFE
2015-12-21AP01DIRECTOR APPOINTED MR WILLIAM BROWN
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 24 Dukes Drive Leicester LE2 1TP England
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PANDOWOOD DEVELOPMENT 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 PANDOWOOD DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANDOWOOD DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PANDOWOOD DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of PANDOWOOD DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDOWOOD DEVELOPMENT LIMITED
Trademarks
We have not found any records of PANDOWOOD DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDOWOOD DEVELOPMENT 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 (41100 - Development of building projects) as PANDOWOOD DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANDOWOOD DEVELOPMENT 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 PANDOWOOD DEVELOPMENT 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 PANDOWOOD DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK9 2DN