Prideaux Developments Limited

Active04859950 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Louise Anne Ziar
Owned by
Louise Anne Ziar
Accounts type
Total exemption full
Region
East of England
Address
Cheribourne House 45A Station Road
Willington
Bedford
MK44 3QL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ziar, Louise Anne
Secretary · Appointed 1 October 2018
Ziar, Louise Anne
Director · Appointed 1 October 2018
British
Born June 1976 (50)
Officer history (8 former)
17 December 2024
Resigned Ziar, Charles Hilary as Director
1 October 2018
Appointed Ziar, Louise Anne as Director
1 October 2018
Appointed Ziar, Charles Hilary as Director
1 October 2018
Resigned Acock, Roger James as Director
1 October 2018
Resigned Trembath, David John as Director
1 October 2018
Appointed Ziar, Louise Anne as Secretary
1 October 2018
Resigned Trembath, David John as Secretary
30 September 2016
Appointed Acock, Roger James as Director
27 September 2016
Resigned Roach, Charles Graham as Director
22 May 2015
Appointed Trembath, David John as Director
10 November 2008
Resigned Angilley, Simon John as Director
22 September 2003
Appointed Angilley, Simon John as Director
22 September 2003
Appointed Trembath, David John as Secretary
22 September 2003
Appointed Roach, Charles Graham as Director
22 September 2003
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
22 September 2003
Resigned Bondlaw Directors Limited as Corporate Nominee Director
7 August 2003
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
7 August 2003
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Louise Anne Ziar
Individual · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born June 1976 (50)
Former controllers (4)
17 December 2024
Ceased Charles Hilary Ziar — Owns 25–50% of shares
1 October 2018
Ceased David John Trembath — Owns 75–100% of shares (as a trust)
1 October 2018
Ceased Roger James Acock — Owns 75–100% of shares (as a trust)
27 September 2016
Ceased Charles Graham Roach — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,751,007
Cash
£316,284
Employees
1
Debt Ratio
8%
Current Ratio
13.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,144,836 £1,607,259 £2,069,491 £2,002,516 £1,835,636 £1,751,007
Balance sheet detail
202520242023202220212020
Fixed Assets£10,373£15,318£123,997£21,359£64,571£150,846
Current Assets£1,885,213£1,964,049£1,975,332£2,300,896£2,667,351£3,722,878
Debtors£8,770£8,220£10,310£17,076£32,527£16,533
Cash£316,284£395,670£404,863£723,661£587,348£404,477
Creditors (< 1 year)£142,611£140,824£90,734£250,428£1,114,653£2,705,723
Net Current Assets£1,742,602£1,823,225£1,884,598£2,050,468£1,552,698£1,017,155
Net Assets£1,751,007£1,835,636£2,002,516£2,069,491£1,607,259£1,144,836
Shareholder Funds£1,751,007£1,835,636£2,002,516£2,069,491£1,607,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates7 July 2026
14 July 2026Replacement filing for the appointment of a director
8 July 2026Other filing
1 November 2025Total exemption full accounts28 February 2025
8 July 2025Confirmation statement with updates7 July 2025
Show all recent filings

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