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Pangbourne Developments Limited

07889222

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 21/12/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Laurence O'Leary

director · Since 13/08/2021

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Sara Hollowell

secretary · Since 01/10/2025

Mr Kurt Frederick Adamson

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Michael Laurence O'Leary

director · Since 13/08/2021

British · United Kingdom · Age 62

Sara Hollowell

secretary · Since 01/10/2025

Kurt Frederick Adamson

director · Since 20/01/2026

British · United Kingdom · Age 56

Former

Colin Richard Clapham

secretary · Resigned 18/10/2018

Molly Banham

secretary · Resigned 24/10/2018

Richard Buchanan Smith

director · Resigned 31/01/2020

Peter Gore

director · Resigned 13/08/2021

Katherine Elizabeth Hindmarsh

secretary · Resigned 20/06/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Ingrid Ruth Osborne

director · Resigned 31/12/2025

James Robert Lidgate

director · Resigned 20/01/2026

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1392762 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Gate House
2026-08-10

GATE HOUSE

post townHigh Wycombe
2026-08-10

HIGH WYCOMBE

officer appointedHOLLOWELL, Sara
2026-08-10
officer appointedADAMSON, Kurt Frederick
2026-08-10
officer appointedO'LEARY, Michael Laurence
2026-08-10