P.E.H. Property Developments Limited

Active04737315 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Darren Thomas Morgan
Tracey Morgan
Accounts type
Total exemption full
Region
Wales
Address
26 High Street
Cross Keys
Newport
NP11 7FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2003
British
Director · Appointed 16 April 2003
British
Born May 1966 (60)
Director · Appointed 16 April 2003
British
Born January 1972 (54)
Officer history (5 former)
13 December 2004
Resigned Morgan, Lisa as Director
13 December 2004
Resigned Morgan, Wayne Robert as Director
1 May 2004
Appointed Morgan, Lisa as Director
1 August 2003
Resigned Morgan, Lisa as Director
16 April 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 April 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 April 2003
Appointed Morgan, Darren Thomas as Secretary
16 April 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 April 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Morgan, Lisa as Director
16 April 2003
Appointed Morgan, Tracy Melissa as Director
16 April 2003
Appointed Morgan, Wayne Robert as Director
16 April 2003
Appointed Morgan, Darren Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Tracey Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£228)

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £622 £197 (£228) (£228) (£228) (£228) (£228)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,641£1,648£1,641
Debtors£1,681£1,681£1,641£1,641£1,641£1,641£1,641
Cash£7
Creditors (< 1 year)£1,909£1,909£1,869£1,869£1,869£1,451£1,019
Net Current Assets(£228)(£228)(£228)(£228)(£228)£197£622
Net Assets(£228)(£228)(£228)(£228)(£228)£197£622
Shareholder Funds(£228)(£228)(£228)(£228)(£228)£197£622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts30 September 2025
1 May 2026Confirmation statement with no updates16 April 2026
26 June 2025Total exemption full accounts30 September 2024
26 June 2025Confirmation statement with no updates16 April 2025
25 June 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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