opendata.bot
Company number
03316639

PBD PROPERTIES LIMITED

Officer · CHAPPELL, Deborah Jayne and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
PBD PROPERTIES LIMITED
Company number
03316639
Registered office
The Laurels, Sproutes Lane, Coolham, West Sussex, RH13 8QH
Company type
Private limited company
Incorporated on
11 February 1997
Status
Active
Age
29 years
Previous names
PLANTS BY DESIGN LIMITED (to 03 Dec 2018)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

Officers

3 active · 4 resigned

CHAPPELL, Deborah Jayne
secretary
Appointed 11/02/1997
Active
CHAPPELL, Deborah Jayne
director
Appointed 30/11/2018
Active
CHAPPELL, Roderick James Michael
director
Appointed 11/02/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roderick James Michael Chappell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Deborah Jayne Chappell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

CHAPPELL, Deborah Jayne
secretary Appointed 11/02/1997
CHAPPELL, Deborah Jayne
director Appointed 30/11/2018
CHAPPELL, Roderick James Michael
director Appointed 11/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Director resigned CHAPPELL, Melissa —
14/11/2025 Director resigned CHAPPELL, Lauren —
03/12/2018 Registered name changed PLANTS BY DESIGN LIMITED PBD PROPERTIES LIMITED
30/11/2018 Director appointed — CHAPPELL, Melissa
30/11/2018 Director appointed — CHAPPELL, Lauren
30/11/2018 Director appointed — CHAPPELL, Deborah Jayne
06/04/2016 Person with significant control added — Mrs Deborah Jayne Chappell
06/04/2016 Person with significant control added — Mr Roderick James Michael Chappell
11/02/1997 Corporate-nominee-director resigned PARAMOUNT PROPERTIES (UK) LIMITED —
11/02/1997 Corporate-nominee-secretary resigned PARAMOUNT COMPANY SEARCHES LIMITED —
11/02/1997 Corporate-nominee-director appointed — PARAMOUNT PROPERTIES (UK) LIMITED
11/02/1997 Corporate-nominee-secretary appointed — PARAMOUNT COMPANY SEARCHES LIMITED
11/02/1997 Director appointed — CHAPPELL, Roderick James Michael
11/02/1997 Secretary appointed — CHAPPELL, Deborah Jayne

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PBD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
RESOLUTIONS — resolution
resolution

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Frequently asked questions

What is the company number of PBD PROPERTIES LIMITED?▾
According to the official registry, the company number of PBD PROPERTIES LIMITED is 03316639.
Where is PBD PROPERTIES LIMITED registered?▾
The registered office is The Laurels, Sproutes Lane, Coolham, West Sussex, RH13 8QH.
Who runs PBD PROPERTIES LIMITED?▾
CHAPPELL, Deborah Jayne is listed among the officers of PBD PROPERTIES LIMITED.
What is the SIC code of PBD PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls PBD PROPERTIES LIMITED?▾
Mr Roderick James Michael Chappell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PBD PROPERTIES LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PBD PROPERTIES LIMITED (03316639)

PBD PROPERTIES LIMITED is a private limited company incorporated on 11 February 1997 and registered in the United Kingdom under company number 03316639. Its registered office is at The Laurels, Sproutes Lane, Coolham, West Sussex, RH13 8QH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Roderick James Michael Chappell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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