P.V.J. DEVELOPMENTS LIMITED

P.V.J. DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 September 2014. The nature of the business is Development of building projects. The company's registered office is on Coldharbour Lane, Redhill. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. P.V.J. DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09221972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1COLDHARBOUR FARM COLDHARBOUR LANE
Address Line 2BLETCHINGLEY
Post TownREDHILL
PostcodeRH1 4NA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
P.V.J. DEVELOPMENTS LIMITED

Directors

(The company's officers)
MRS MARINA BLYUMKIN
(~47 year old Swiss national)
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, REDHILL, RH1 4NA, ENGLAND
  • Current Director
  • Gives occupation as P.R. PROFFESIONAL
  • Usually resident in ENGLAND
Appointed on 13/10/2014
MR MARTIN GATES
(~61 year old British national)
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, REDHILL, RH1 4NA, ENGLAND
  • Current Director
  • Gives occupation as PLASTERER
  • Usually resident in ENGLAND
Appointed on 13/10/2014
MR JENS HOFMA
(~57 year old Dutch national)
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, REDHILL, RH1 4NA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 14/10/2014
MR SACHA RASHMI KAKAD
(~45 year old British national)
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, REDHILL, RH1 4NA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 12/04/2016
MR ADAM MATTHEW SMITH
(~49 year old British national)
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, REDHILL, RH1 4NA, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 17/09/2014
MS ANNABEL GUISEPPINA MARIA TAYLOR
(~51 year old British national)
COLDHARBOUR FARM COLDHARBOUR LANE, BLETCHINGLEY, REDHILL, RH1 4NA, ENGLAND
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2014

Shareholders

(Persons of Significant Control)
Mrs Marina Francoise Blyumkin
(~47 year old Swiss national)
Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, RH1 4NA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2017

Connections

(Shared officers)
28 MESSALINE AVENUE (MANAGEMENT) LIMITED
  • MS ANNABEL GUISEPPINA MARIA TAYLOR
  • MR ADAM MATTHEW SMITH
  • MR SACHA RASHMI KAKAD
DAREDEVIL SOLUTIONS LIMITED
  • MR SACHA RASHMI KAKAD
OXTED DEVELOPMENTS LTD
  • MR ADAM MATTHEW SMITH
  • MR SACHA RASHMI KAKAD
THE CONSTABULARY MANAGEMENT COMPANY LIMITED
  • MS ANNABEL GUISEPPINA MARIA TAYLOR
  • MS ANNABEL GUISEPPINA MARIA TAYLOR
  • MR SACHA RASHMI KAKAD
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)

P.V.J. DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 4NA.

Map of P.V.J. DEVELOPMENTS LIMITED at local scale
Map of P.V.J. DEVELOPMENTS LIMITED at local scale
Map of P.V.J. DEVELOPMENTS LIMITED at district scale
Map of P.V.J. DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 4NA

Other companies with registered offices in RH1 4NA:

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)