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Prudential Development Management Limited
Prudential Development Management Limited is a dissolved company incorporated on 6 March 1972 with the registered office located in Birmingham, West Midlands. Prudential Development Management Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 June 2018
(7 years ago)
Was
46 years old
at the time of dissolution
Company No
01045028
Private limited company
Age
53 years
Incorporated
6 March 1972
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prudential Development Management Limited
Contact
Address
C/O Mazars Llp 45
Church Street
Birmingham
B3 2RT
Same address for the past
7 years
Companies in B3 2RT
Telephone
Unreported
Email
Available in Endole App
Website
Pru.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Nicholas Martin Brown
Director • Finance Director • British • Lives in England • Born in Mar 1966
Sanjeev Sharma
Director • Human Resources Director • British • Lives in UK • Born in Apr 1963
M&G Management Services Limited
Secretary
Edger Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Property Holdings Limited
M&G Management Services Limited and Sanjeev Sharma are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£665K
Increased by £1K (0%)
Turnover
£21.03M
Increased by £18.29M (+668%)
Employees
Unreported
Same as previous period
Total Assets
£19.23M
Decreased by £1.77M (-8%)
Total Liabilities
-£14.47M
Decreased by £809K (-5%)
Net Assets
£4.76M
Decreased by £961K (-17%)
Debt Ratio (%)
75%
Increased by 2.49% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 16 Oct 2017
Inspection Address Changed
7 Years Ago on 16 Oct 2017
Declaration of Solvency
7 Years Ago on 11 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2017
Mr Nicholas Martin Brown Appointed
8 Years Ago on 27 Jul 2017
Christopher Mark Gordon Perkins Resigned
8 Years Ago on 27 Jul 2017
David Geoffrey Morris Resigned
8 Years Ago on 27 Jul 2017
Trevor John Hankin Resigned
8 Years Ago on 27 Jul 2017
Mr Sanjeev Sharma Appointed
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
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Documents
Submitted on 19 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2018
Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH
Submitted on 16 Oct 2017
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 16 October 2017
Submitted on 16 Oct 2017
Appointment of a voluntary liquidator
Submitted on 11 Oct 2017
Resolutions
Submitted on 11 Oct 2017
Declaration of solvency
Submitted on 11 Oct 2017
Appointment of Mr Sanjeev Sharma as a director on 27 July 2017
Submitted on 2 Aug 2017
Termination of appointment of Trevor John Hankin as a director on 27 July 2017
Submitted on 2 Aug 2017
Termination of appointment of David Geoffrey Morris as a director on 27 July 2017
Submitted on 2 Aug 2017
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Repayment History
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