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PROPERTY PORTFOLIO (NO 6) LIMITED

Learn more about PROPERTY PORTFOLIO (NO 6) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORMAL INDUSTRIAL BUSINESS PARK NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY

PROPERTY PORTFOLIO (NO 6) LIMITED on the map

Company type: Private Limited Company
Company number: 00266692
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.02
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PROPERTY PORTFOLIO (NO 6) LIMITED is a Private Limited Company, registration number 00266692, established in United Kingdom on the 2. July 1932. The company is now active. The company has been in business for 84 years and 5 months. This company used to be called WADES DEPARTMENTAL STORES LIMITED. The company is based on FORMAL INDUSTRIAL BUSINESS PARK NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY. Business of the company PROPERTY PORTFOLIO (NO 6) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "PREVSHO FROM 30/06/2015 TO 29/06/2015" from the 2016.03.24. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company PROPERTY PORTFOLIO (NO 6) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.06
next due date: 2016.06.24
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.10
UNITED MIZRAHI BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1987.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.13

List of company documents:

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Find out more information about PROPERTY PORTFOLIO (NO 6) LIMITED. Our website makes it possible to view other available documents related to PROPERTY PORTFOLIO (NO 6) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.24
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP .2
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Form type: AD01
Date: 2015.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Form type: AD01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014
Form type: CH01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT
Form type: TM01
Date: 2014.05.28
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DIRECTOR APPOINTED STEPHAN REENTS
Form type: AP01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.18
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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COMPANY NAME CHANGED WADES DEPARTMENTAL STORES LIMITED, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 25/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.17
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17/12/12 STATEMENT OF CAPITAL GBP 0.20
Form type: SH19
Date: 2012.12.17
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SOLVENCY STATEMENT DATED 07/12/12
Form type: CAP-SS
Date: 2012.12.17
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CONFLICT OF INTEREST 07/12/2012
Form type: RES13
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/12/2012
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ADOPT ARTICLES 19/09/2012
Form type: RES01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: AP01
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
Form type: TM02
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
Form type: TM01
Date: 2012.10.15
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK GROUP, NORTHWAY, LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.17
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.22
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2010.12.22
£2.95
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
Form type: 225
Date: 2005.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16

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Company directors and board members:

STEPHAN REENTS (current)
Director, 2014.05.19
FORMAL INDUSTRIAL BUSINESS PARK NORTHWAY LANE ASHCHURCH , TEWKESBURY
GL20 8GY, GLOUCESTERSHIRE
ROBERT FRANK ADAMS (resigned)
Secretary, 1991.12.28 - 1997.01.31
THE HALL , SHANGTON
LE8 0PG, LEICESTER
MARK ASHCROFT (resigned)
Secretary, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
PAUL ANTHONY DAVIES (resigned)
Secretary, 1997.01.31 - 1998.04.30
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
MARK EDWARD DYSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.30 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
IAN NIGEL HANSON (resigned)
Secretary, 1998.04.30 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
STEPHEN MORRISON (resigned)
Secretary, 2004.05.28 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (resigned)
Secretary, 2010.12.22 - 2012.09.20
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ROBERT FRANK ADAMS (resigned)
Director, FINANCE DIRECTOR, 1991.12.28 - 1998.04.30
THE HALL , SHANGTON
LE8 0PG, LEICESTER
MARK ASHCROFT (resigned)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
SIMON FREDERICK RONALD BEE (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1998.04.30
THE LAURELS FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE
GORDON STEWART CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 1999.05.04
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
DENIS PATRICK CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.05.02
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
MARTIN CLIFFORD-KING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.09.05
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
JAMES CRIBB (resigned)
Director, ACCOUNTANT, 2000.09.05 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
PHILIP JEAN DIEPERINK (resigned)
Director, FINANCE DIRECTOR, 2007.09.01 - 2012.09.20
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
IAN NIGEL HANSON (resigned)
Director, GROUP COMPANY SECRETARY, 1997.12.03 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 2004.12.22 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
STEPHEN MORRISON (resigned)
Director, ACCOUNTANT, 2004.12.22 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (resigned)
Director, SOLICITOR, 2010.12.22 - 2012.09.20
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MICHAEL DAVID ROSENBLATT (resigned)
Director, 2000.09.05 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
SIEGMAR THEODOR SCHMIDT (resigned)
Director, 2012.09.19 - 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
CAROLYN SIMONS (resigned)
Director, 2000.09.05 - 2004.02.10
3 LYTTON PARK , COBHAM
KT11 2HB, SURREY
ROBERT WILLIAM TEMPLEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2000.09.05
GREENLANDS BELLWOOD COURT , ST. MARY HOO
ME3 8RT, KENT
SIMON PAUL TUTT (resigned)
Director, FINANCE DIRECTOR, 2001.06.01 - 2004.12.22
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH

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  • BEDLAND UK LIMITED - STEINHOFF UK GROUP, NORTHWAY, LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
  • REGENCY PROPERTY HOLDINGS LTD - UNIT 42 FORMAL INDUSTRIAL PARK OFF NORTHWAY LANE, ASHCHURCH, TEWKESBURY, UNITED KINGDOM, GL20 8GY
  • REGENCY FULFILMENT LIMITED - UNIT A2 FORMAL INDUSTRIAL PARK OFF NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
  • REGENCY FLORISTS LIMITED - UNIT A2, FORMAL INDUSTRIAL PARK OFF NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8GY
  • BLOUNT UK LIMITED - UNIT 3 ARIANDA WAREHOUSES FORMAL INDUSTRIAL PARK, NORTHWAY LANE, TEWKESBURY, GLOS, GL20 8GY

Information about the Private Limited Company PROPERTY PORTFOLIO (NO 6) 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: 2016.04.17. Reload the data