PILEDESIGNS LIMITED

PILEDESIGNS LIMITED is an active private limited company, incorporated on 12 March 2004. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Earl Howe Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PILEDESIGNS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROOM 23, CHILTERN HOUSE, CHILTERN TRADING ESTATE, EARL HOWE ROAD
Address Line 2	HOLMER GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP15 6QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

PILEDESIGNS LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER HAYWARD

(~47 year old British national)

9 TYLERS ROAD TYLERS ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7NS, UNITED KINGDOM

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 15/05/2017

MRS BARBARA MARY CLARE ILLINGWORTH

(~68 year old British national)

3 FORGE CLOSE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6PY

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 31/03/2005

MR DAVID RICHARD ILLINGWORTH

(~69 year old British national)

3 FORGE CLOSE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6PY

Current Director
Gives occupation as PILE DESIGNER & GEOTECHNICAL E
Usually resident in UNITED KINGDOM

Appointed on 12/03/2004

MR PETER JOHN ILLINGWORTH

(~37 year old British national)

ROOM 23, CHILTERN HOUSE, CHILTERN TRADING ESTATE, EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT, ENGLAND

Current Director
Gives occupation as PILE DESIGNER
Usually resident in ENGLAND

Appointed on 08/03/2014

MRS BARBARA MARY CLARE ILLINGWORTH

(~68 year old British national)

3 FORGE CLOSE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6PY

Current Secretary
Usually resident in ENGLAND

Appointed on 12/03/2004

Shareholders

(Persons of Significant Control)

Mr David Richard Illingworth

(~69 year old British national)

3, Forge Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Barbara Mary Clare Illingworth

(~68 year old British national)

3, Forge Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Peter John Illingworth

(~37 year old British national)

81, Mill End Road, Sands, High Wycombe, Buckinghamshire, HP12 4JR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PD GEOSTRUCTURES LIMITED

MR JAMES ALEXANDER HAYWARD

PILEDECK LIMITED

MR JAMES ALEXANDER HAYWARD

PILEDESIGNS HOLDINGS LIMITED

MR DAVID RICHARD ILLINGWORTH

Source: Companies House

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)