D.G.PINK DEVELOPMENTS LIMITED
D.G.PINK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 27 August 1964. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Dean Street, Marlow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. D.G.PINK DEVELOPMENTS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 00817430 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/08/1964 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3A CHERRY TREE HOUSE |
---|
Address Line 2 | DEAN STREET |
---|
Post Town | MARLOW |
---|
County | BUCKINGHAMSHIRE |
---|
Postcode | SL7 3AA |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/01/2025 |
---|
Last Made Up Date | 31/12/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
D.G.PINK DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR DEREK GEORGE PINK
(~86 year old British national)
FOXWOOD, MARLOW COMMON, MARLOW, BUCKINGHAMSHIRE, SL7 2QP
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR NICHOLAS DEREK PINK
(~62 year old British national)
D.G. PINK DEVELOPMENTS LTD BOURNE END MOTOR COMPANY, WAKEMAN HOUSE, WAKEMAN ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5SX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 24/02/2017
MR TIMOTHY MATHEW PINK
(~61 year old British national)
GODBERS BOVINGDON GREEN, MARLOW, BUCKINGHAMSHIRE, SL7 2JH
- Current Director
- Gives occupation as SITE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Derek George Pink
(~86 year old British national)
Foxwood, Marlow Common, Marlow, Buckinghamshire, SL7 2QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Derek Pink
(~62 year old British national)
D.G. Pink Developments Ltd, Bourne End Motor Company, Wakeman House, Wakeman Road, Bourne End, Buckinghamshire, SL8 5SX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2021
Mr Timothy Mathew Pink
(~61 year old British national)
Godbers, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2021
Connections
(Shared officers)
BOURNE END JUNIOR SPORTS & RECREATIONAL CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D.G.PINK DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 3AA.
Map of D.G.PINK DEVELOPMENTS LIMITED at local scale
Map of D.G.PINK DEVELOPMENTS LIMITED at district scale
More Companies in SL7 3AA
Other companies with registered offices in SL7 3AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)