PDL HOMES LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04018769
Status: DISSOLVED
Incorporated / age: 21 June 200018 years
Registered office: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 18:29 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
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nature of business
Construction of domestic buildings
Previous company names
PELIKEN DEVELOPMENTS LTD
SOUTHBOROUGH LAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 March 2018
Dissolved on
4 June 2019
Practitioners
- Paul Anthony Higley
  Insolvency practitioner
  Appointed
  29 March 2018
- Paul James Pittman
  Insolvency practitioner
  Appointed
  29 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Diana Elizabeth ACTIVE	Secretary	20 Jun 2001				24, Widmore Road, Bromley, Kent, BR1 1RY, United Kingdom
BROWN, Mark David ACTIVE	Director	01 Dec 2016		England	June 1975	7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
CLAXTON, Richard George ACTIVE	Director	28 Apr 2003		United Kingdom	October 1955	24, Widmore Road, Bromley, Surrey, BR1 1RY, England
DAVISON, Alan Hugh ACTIVE	Director	09 Feb 2005		England	May 1964	24, Widmore Road, Bromley, Kent, BR1 1RY, England
HARDY, Terence ACTIVE	Director	01 Dec 2016		England	July 1966	7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
SMITH, David Robert ACTIVE	Director	09 Feb 2005		United Kingdom	December 1956	7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
WERNER, Neill John ACTIVE	Director	28 Apr 2003		England	October 1962	7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 2000	20 Jun 2001			788-790 Finchley Road, London, NW11 7TJ
DEW, Keith Douglas RESIGNED	Director	28 Apr 2003	31 May 2010	United Kingdom	August 1947	24 Widmore Road, Bromley, Kent, BR1 1RY
GIBB, Robert Thomson RESIGNED	Director	28 Apr 2003	31 May 2011	England	October 1947	24 Widmore Road, Bromley, Kent, BR1 1RY
KELSEY, Geoffrey Michael RESIGNED	Director	28 Apr 2003	31 May 2011	England	January 1948	24 Widmore Road, Bromley, Kent, BR1 1RY
PELLING, John Frederick RESIGNED	Director	20 Jun 2001	31 May 2003	Uk	February 1944	4 Park Avenue, Bromley, Kent, BR1 4EF
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Jun 2000	20 Jun 2001			788-790 Finchley Road, London, NW11 7TJ

ANDERSON, Diana Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Jun 2001
Address: 24, Widmore Road, Bromley, Kent, BR1 1RY, United Kingdom

BROWN, Mark David ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: June 1975
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

CLAXTON, Richard George ACTIVE
Role: Director
Appointed on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 24, Widmore Road, Bromley, Surrey, BR1 1RY, England

DAVISON, Alan Hugh ACTIVE
Role: Director
Appointed on: 09 Feb 2005
Country of Residence: England
Date of birth: May 1964
Address: 24, Widmore Road, Bromley, Kent, BR1 1RY, England

HARDY, Terence ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

SMITH, David Robert ACTIVE
Role: Director
Appointed on: 09 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

WERNER, Neill John ACTIVE
Role: Director
Appointed on: 28 Apr 2003
Country of Residence: England
Date of birth: October 1962
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2000
Resigned on: 20 Jun 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

DEW, Keith Douglas RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 24 Widmore Road, Bromley, Kent, BR1 1RY

GIBB, Robert Thomson RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: October 1947
Address: 24 Widmore Road, Bromley, Kent, BR1 1RY

KELSEY, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: January 1948
Address: 24 Widmore Road, Bromley, Kent, BR1 1RY

PELLING, John Frederick RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 31 May 2003
Country of Residence: Uk
Date of birth: February 1944
Address: 4 Park Avenue, Bromley, Kent, BR1 4EF

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 20 Jun 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 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 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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