POUNDBRIDGE DEVELOPMENTS LIMITED

Company summary

Company number: 01041195
Status: ACTIVE
Incorporated / age: 4 February 197254 years
Registered office: 1, Carlton Parade, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 01:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1, Carlton Parade, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England
Nature of business
Plumbing, heat and air-conditioning installation
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Anne Susan ACTIVE	Secretary	12 Aug 2004				1, Carlton Parade,, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England
BROWN, Anne Susan ACTIVE	Director	23 Jul 2004		England	March 1967	1, Carlton Parade,, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England
BROWN, Martin Donald ACTIVE	Director	29 Mar 2010		United Kingdom	October 1966	1, Carlton Parade,, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England
JONES, Anne Susan RESIGNED	Secretary		13 Nov 1992			18 Maes Yr Afon, Pontyclun, Mid Glam, CF7 9DL
JONES, Brynmor Phillip Maldwyn RESIGNED	Secretary	12 Jan 1998	12 Aug 2004			2b Keyston Road, Cardiff, South Glamorgan, CF5 3NG
JONES, Evan Glyndwr RESIGNED	Secretary	13 Nov 1992	12 Jan 1998			52 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XL
JOINER, Malcolm Stuart Drummond RESIGNED	Director	12 Apr 2010	11 Dec 2019	United Kingdom	September 1949	Magpie Cottage, Moat Lane, Cowden, Edenbridge, Kent, TN8 7DP, England
JONES, Evan Glyndwr RESIGNED	Director		06 Apr 2004		September 1923	52 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XL
THOMPSON, Hugh William RESIGNED	Director	23 Jul 2004	29 Mar 2010	England	July 1967	51 Hampstead Road, Brighton, East Sussex, BN1 5NG
THOMPSON, Robert Lionel RESIGNED	Director		12 Jan 1998		September 1922	Llangwilym Llangwilym Lane, Llanvihangel Gobion, Abergavenny, Gwent, NP7 9BG

BROWN, Anne Susan ACTIVE
Role: Secretary
Appointed on: 12 Aug 2004
Address: 1, Carlton Parade,, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England

BROWN, Anne Susan ACTIVE
Role: Director
Appointed on: 23 Jul 2004
Country of Residence: England
Date of birth: March 1967
Address: 1, Carlton Parade,, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England

BROWN, Martin Donald ACTIVE
Role: Director
Appointed on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1, Carlton Parade,, 1, Carlton Parade,, Preston Road, Wembley, Middlesex, HA9 8NE, England

THOMPSON, Robert Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Date of birth: September 1922
Address: Llangwilym Llangwilym Lane, Llanvihangel Gobion, Abergavenny, Gwent, NP7 9BG

Created	Status	Filings
08 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1974	Satisfied

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