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PROGRESSIVE PROPERTY INVESTMENTS LTD

Learn more about PROGRESSIVE PROPERTY INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH

PROGRESSIVE PROPERTY INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00445945
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.01
last member list: 2016.01.03
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: 31.12
next due date: 2016.06.22
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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CURRSHO FROM 29/04/2015 TO 31/12/2014
Form type: AA01
Date: 2016.03.22
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.21
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 300
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.28
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, C/O TWJ PARTNERSHIP LLP, THE MOORINGS DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BP, ENGLAND
Form type: AD01
Date: 2014.01.24
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SECRETARY APPOINTED MRS KAREN SCOTT HARRISON
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DUFFY
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN DUFFY
Form type: TM02
Date: 2013.03.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/11/2011
Form type: CH01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, CHERRY COTTAGE, 10 BROOK RISE, CHIGWELL, ESSEX, IG7 6AP
Form type: AD01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011
Form type: CH03
Date: 2011.11.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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RE-REG CHANGE OF NAME
Form type: MISC
Date: 2009.09.03
£2.95
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REREG UNLTD TO LTD; RES02 PASS DATE:27/08/2009
Form type: RES02
Date: 2009.09.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.09.02
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2009.09.02
£2.95
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FORM 123 NC 20000
Form type: MISC
Date: 2009.09.02
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GBP NC 1000/20000, 07/08/2009
Form type: RES04
Date: 2009.09.02
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR APPOINTED MARCIA FIONA LISTER
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA SCOTT
Form type: 288b
Date: 2008.05.27
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM:, C/O NEWMANS, 23 HOLLAND STREET, LONDON, W8 4NA
Form type: 287
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, 87/91 NEW BOND STREET, (OFFICE OF SOMERS BAKER), LONDON, W1Y 0LQ
Form type: 287
Date: 1994.03.10

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Company directors and board members:

KAREN SCOTT HARRISON (current)
Secretary, 2013.03.11
1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
ENGLAND
SHEILA BENTLEY (current)
Director, COMPANY DIRECTOR, 1994.06.01
1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
ENGLAND
MARCIA FIONA LISTER (current)
Director, SOLICITOR, 2008.04.16
1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
ENGLAND
BETTY SCOTT (current)
Director, COMPANY DIRECTOR, 1993.06.15
CARELLI LODGE 3 THREE ACRES , CULTRA
BT18 0BB, COUNTY DOWN
NORTHERN IRELAND
KATHLEEN NORA DUFFY (resigned)
Secretary, 1993.06.15 - 2013.03.11
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
DENIS SCOTT (resigned)
Secretary, 1992.01.12 - 1993.06.14
7 MARK ROYAL COURT ANTRIM ROAD , NEWTOWNABBEY
BT36 7PY, ANTRIM
KATHLEEN NORA DUFFY (resigned)
Director, OFFICE ADMINISTRATOR, 1992.01.13 - 2013.03.11
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BP, CHESHIRE
ENGLAND
FRANCIS LEDWIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 2007.11.04
15 DEMESNE PARK , HOLYWOOD
BT18 9NE, COUNTY DOWN
NORMAN WILLIAM NEWMAN (resigned)
Director, ACCOUNTANT, 1992.12.29 - 1996.06.30
23 HOLLAND STREET , LONDON
W8 4NA
DENIS SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1993.06.14
7 MARK ROYAL COURT ANTRIM ROAD , NEWTOWNABBEY
BT36 7PY, ANTRIM
VERA BETTY SCOTT (resigned)
Director, COMPANY DIRECTOR, 1993.06.15 - 2008.03.05
6 NEWINGTON COURT THE FIRS BOWDON , ALTRINCHAM
WA14 2UA, CHESHIRE

Companies near to PROGRESSIVE PROPERTY INVESTMENTS LTD

Information about the Private Limited Company PROGRESSIVE PROPERTY INVESTMENTS LTD 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: 2016.05.05. Reload the data