Pybt Development Fund (northern) Limited. Head office in London. Check Director.

Pybt Development Fund (northern) Limited, London

Pybt Development Fund (Northern) Limited is a private limited company. Situated at 6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG, the above-mentioned 27 years old business was incorporated on 1997-03-12 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this enterprise: Gerald C. (appointed on 20 July 2006), Anna H. (appointed on 17 November 2004). As for the secretaries (1 in total), we can name: Sheila N. (appointed on 07 September 2001).

About
Name: Pybt Development Fund (northern) Limited
Number: 03332425
Incorporation date: 1997-03-12
End of financial year: 31 March


Address:	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Gerald C.

1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carroll Iberian Development Corporation Limited

6 April 2016 - 1 March 2018

Address	6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England
Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	03144093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pybt Development Fund (Northern) Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was submitted on 2023-02-28. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Gerald C. that has over 3/4 of shares, 3/4 to full of voting rights. Carroll Iberian Development Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 13 New Cavendish Street, W1G 9UG West Central, London.

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AA	Accounts for a dormant company made up to 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 10th, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 10th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 21st, August 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 21st, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2002 filed on: 4th, September 2002 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 31st March 2002 filed on: 4th, September 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 18th March 2002 with shareholders record filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th March 2002 with shareholders record filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 26th March 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363(288)	26th March 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 26th March 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 13th, April 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 13th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st March 2000 with shareholders record filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2000 with shareholders record filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 13th, September 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 13th, September 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 7th May 1999 with shareholders record filed on: 7th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th May 1999 with shareholders record filed on: 7th, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 15th, January 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 15th, January 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to 11th April 1998 with shareholders record filed on: 11th, April 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th April 1998 with shareholders record filed on: 11th, April 1998 \| annual return	Free Download (8 pages)
363(288)	11th April 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return

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