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THE PALL MALL PROPERTY COMPANY LIMITED

Learn more about THE PALL MALL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ST. JOHNS WOOD, CLIFTON DRIVE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5PF

THE PALL MALL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00043386
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.02.25
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

REFUGE ASSURANCE COMPANY LTD
CHARGE - Outstanding on 1918.01.24
A.T.S. HOLT
MORTGAGE - Outstanding on 1920.02.26
R.C COX
INDENTURE VARYING THE TERMS OF A MORTGAGE DATED 03/11/1911 & SUPPLEMENTAL THERETO - Outstanding on 1920.07.09
REFUGE ASSURANCE COMPANY LTD
DEED SUPPLEMENTAL TO A MORTGAGE DATED 26/05/1909 TRANSFER DATED 07/07/1914 AND FURTHER CHARGE DATED 23/01/1918. - Outstanding on 1921.08.22
H.C. BEALEY
INDENTURE VARYING THE TERMS OF A MORTGAGE DATED 3RD NOV. 1911 AND SUPPLEMENTAL THERTO. - Outstanding on 1921.10.07
G.P. FLETCHER
MORTGAGE - Outstanding on 1933.03.24
PADIHAM BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1933.04.20
MARINE & GENERAL MUTUAL LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1934.01.11
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1939.11.28

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 459250
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SECRETARY APPOINTED MRS FRANCES ANNE MUNDY
Form type: AP03
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MUNDY
Form type: TM02
Date: 2015.06.12
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 53 TANDLE HILL ROAD, ROYTON, OLDHAM, LANCASHIRE OL2 5UX
Form type: 287
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, 541 ROYAL EXCHANGE, ST ANNS SQUARE, MANCHESTER, M2 7EN
Form type: 287
Date: 1996.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/94 FROM:, 23 NEW MOUNT STREET, MANCHESTER, M4 4DE
Form type: 287
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 65 WESTCROFT SQUARE, LONDON., W6 0TA
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/01/94
Form type: SRES03
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.05

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Company directors and board members:

FRANCES ANNE MUNDY (current)
Secretary, 2015.05.31
15 15 ST JOHNS WOOD 2 CLIFTON DRIVE , LYTHAM ST. ANNES
FY8 5PF, LANCASHIRE
ENGLAND
TERENCE PETER MUNDY (current)
Director, RETIRED COMPANY SECRETARY, 1993.06.08
15 ST JOHNS WOOD CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5PF, LANCASHIRE
STEPHEN JAMES MUNDY (resigned)
Secretary, 1993.12.14 - 2015.05.31
1 EVELYN TERRACE , RICHMOND
TW9 2TQ, SURREY
TERENCE PETER MUNDY (resigned)
Secretary, 1991.06.08 - 1993.12.14
53 TANDLE HILL ROAD , ROYTON
OL2 5UX, GREATER MANCHESTER
GRAHAM STUART BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.05.01
29 ST PETERS SQUARE , LONDON
W6 9NM
MICHAEL FREDERICK DUNNING (resigned)
Director, SURVEYOR, 1993.05.01 - 1998.03.31
28 WAYSIDE EAST SHEEN , LONDON
SW14 7LN
FRANCES ANNE MUNDY (resigned)
Director, RETIRED SCHOOL TEACHER, 1993.05.02 - 2004.06.04
15 ST JOHNS WOOD CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5PF, LANCASHIRE
PATRICK JOHN MUNDY (resigned)
Director, CGT ADVISOR, 2004.06.22 - 2006.06.30
92 GROVE HALL COURT HALL ROAD , LONDON
NW8 9NS
RICHARD CHARLES PHELPS (resigned)
Director, CONSULTANT, 1994.11.19 - 2000.11.23
40 POPES GROVE , TWICKENHAM
TW1 4JY, MIDDLESEX
CHRISTOPHER COLIN TETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.05.02
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
PHILIP FREDERICK WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.07.31
28 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 459,250 £ 459,250
Net Assets Liabilities Including Pension Asset Liability £ 459,250 £ 459,250
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 459,250 £ 459,250

Companies near to THE PALL MALL PROPERTY COMPANY ltd.

Information about the Private Limited Company THE PALL MALL PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data