Menna Overview
Here’s a quick overview of P.I.P.(HIGHWAY)LIMITED 👀 — a Maidenhead based business that started in 1954.
P.I.P.(HIGHWAY)LIMITED
- Company statusactive
- Company No00537858
- Age71 years 10 months Incorporated 8 September 1954
- Officers5
Address
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
P.I.P.(HIGHWAY)LIMITED is an active company incorporated on 8 September 1954 and based in Maidenhead, United Kingdom. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Aug 2024
Resolution
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADFIELD, Tessa | secretary | 15 Oct 2015 | |
| PADFIELD, Christopher James | director | Apr 1981 | 11 Nov 2024 |
| PADFIELD, Michael John | director | Mar 1948 | 01 Jan 1970 |
| PADFIELD, Tessa | director | Jun 1949 | 09 Dec 2023 |
| RAMSEY, Victoria Sarah | director | Apr 1983 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Padfield | Mar 1948 | 06 Apr 2016 |
| Mrs Tessa Padfield | Jun 1949 | 06 Apr 2016 |
| Mr Peter William Murcott | Mar 1943 | 06 Apr 2016 |
Related Companies
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PADFIELD, Michael John, PADFIELD, Tessa are mutual persons.
PADFIELD, Michael John, PADFIELD, Christopher James are mutual persons.
PADFIELD, Michael John are mutual persons.
PADFIELD, Michael John are mutual persons.
PADFIELD, Tessa, RAMSEY, Victoria Sarah are mutual persons.
FIELD, Gillian Anne are mutual persons.
PADFIELD, Christopher James are mutual persons.
PADFIELD, Christopher James are mutual persons.
PADFIELD, Christopher James are mutual persons.
PADFIELD, Christopher James are mutual persons.
PADFIELD, Christopher James are mutual persons.
PADFIELD, Christopher James are mutual persons.
146 ABBEY ROAD LIMITED
PADFIELD, Christopher James are mutual persons.
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Menna Overview
Here’s a quick overview of P.I.P.(HIGHWAY)LIMITED 👀 — a Maidenhead based business that started in 1954.