PELA SECURITIES LIMITED

Company summary

Company number: 01595522
Status: ACTIVE
Incorporated / age: 4 November 198144 years
Registered office: 22 Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
22 Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom
Nature of business
Development of building projects

Name	Role	Country of Residence	Date of Birth	Address
PHILLIPS, Laura Adrienne ACTIVE	Secretary			22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom
PHILLIPS, Barry Steven ACTIVE	Director	United Kingdom	November 1960	22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom
PHILLIPS, David Anthony ACTIVE	Director	United Kingdom	April 1963	Revelstoke, Flitwick Road, Steppingly, Bedford, MK45 5BA, United Kingdom
PHILLIPS, Laura Adrienne ACTIVE	Director	United Kingdom	May 1937	22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom
PHILLIPS, Percy ACTIVE	Director	United Kingdom	March 1934	22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom
PHILLIPS, Simon Paul ACTIVE	Director		June 1970	Flat 15, Leavesden Court, Mallard Road, Leavesden, WD5 0GT, United Kingdom

PHILLIPS, Laura Adrienne ACTIVE
Role: Secretary
Appointed on:
Address: 22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom

PHILLIPS, Barry Steven ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom

PHILLIPS, David Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Revelstoke, Flitwick Road, Steppingly, Bedford, MK45 5BA, United Kingdom

PHILLIPS, Laura Adrienne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom

PHILLIPS, Percy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 22, Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom

PHILLIPS, Simon Paul ACTIVE
Role: Director
Appointed on:
Date of birth: June 1970
Address: Flat 15, Leavesden Court, Mallard Road, Leavesden, WD5 0GT, United Kingdom

Created	Status	Filings
26 Apr 1989	Outstanding
26 Apr 1989	Outstanding
25 Jan 1989	Outstanding
23 Nov 1988	Outstanding
23 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1988	Outstanding
20 Jul 1988	Outstanding
13 Jul 1988	Outstanding
21 Jun 1988	Outstanding
12 Dec 1987	Outstanding
15 Jan 1986	Outstanding
15 Jan 1986	Outstanding
25 Nov 1985	Outstanding
01 Dec 1981	Satisfied

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