PILLAR DENTON LIMITED

Company summary

Company number: 02982293
Status: ACTIVE
Incorporated / age: 24 October 199431 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 30 December 2027
Confirmation statement due: 7 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
PARDEV (CLANDEBOYE) LIMITED
PILLAR (DARTFORD) LIMITED
PARDEV (CLANDEBOYE) LIMITED
PARDEV (PHOENIX) LIMITED
MAGZONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CASE, Paul ACTIVE	Director	17 Mar 2022		England	January 1967	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MURRELL, Peter James ACTIVE	Director	18 Mar 2022		United Kingdom	January 1984	20, Triton Street, London, NW1 3BF, United Kingdom
OGIER, Kelly Marie ACTIVE	Director	30 Jun 2023		United Kingdom	March 1977	20, Triton Street, London, NW1 3BF, United Kingdom
WISEMAN, Michael Andrew ACTIVE	Director	30 Jun 2023		England	March 1980	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	04 Nov 1994	31 Oct 2016			York House, 45 Seymour Street, London, W1H 7LX
THOMAS, Howard RESIGNED	Nominee Secretary	24 Oct 1994	04 Nov 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BARZYCKI, Sarah Morrell RESIGNED	Director	22 Nov 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	22 Nov 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BERESFORD, Valentine Tristram RESIGNED	Director	16 Jul 2004	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
CLARKE, Peter Courtenay RESIGNED	Director	22 Nov 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
GROSE, Benjamin Toby RESIGNED	Director	13 Oct 2009	20 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARTIN, Philip John RESIGNED	Director	13 Oct 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCGANN, Martin Francis RESIGNED	Director	25 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MOULD, Harold Raymond RESIGNED	Director	04 Nov 1994	28 Jul 2005	England	December 1940	40 Hasker Street, London, SW3 2LQ
PRICE, Humphrey James Montgomery RESIGNED	Director	04 Nov 1994	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROBERTS, Timothy Andrew RESIGNED	Director	22 Nov 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAUNT, Nicholas Henry RESIGNED	Director	30 Jun 2023	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, James Fielding RESIGNED	Director	14 Jun 2011	25 Jan 2013	England	February 1974	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TESTER, William Andrew Joseph RESIGNED	Nominee Director	24 Oct 1994	04 Nov 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WEBB, Nigel Mark RESIGNED	Director	22 Nov 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CASE, Paul ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: England
Date of birth: January 1967
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MURRELL, Peter James ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OGIER, Kelly Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WISEMAN, Michael Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 31 Oct 2016
Address: York House, 45 Seymour Street, London, W1H 7LX

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1994
Resigned on: 04 Nov 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: December 1940
Address: 40 Hasker Street, London, SW3 2LQ

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 28 Jul 2005
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, James Fielding RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: February 1974
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1994
Resigned on: 04 Nov 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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