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PENDENNIS PROPERTIES (BOURNEMOUTH)

Learn more about PENDENNIS PROPERTIES (BOURNEMOUTH). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65C BARGATES, CHRISTCHURCH, DORSET, BH23 1QE

PENDENNIS PROPERTIES (BOURNEMOUTH) on the map

Company type: Private Unlimited Company
Company number: 00460459
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.26
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.12.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.18
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004604590011
Form type: MR01
Date: 2014.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004604590012
Form type: MR01
Date: 2014.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004604590013
Form type: MR01
Date: 2014.03.11
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NEW ISSUE OF SHARES 01/10/2013
Form type: RES13
Date: 2013.12.03
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NC INC ALREADY ADJUSTED 01/10/2013
Form type: RES04
Date: 2013.12.03
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MRS LOUISE UNA KERMODE
Form type: AP01
Date: 2013.04.25
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DIRECTOR APPOINTED MRS LOUISE UNA KERMODE
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY TRISTAN PINCKSTON
Form type: TM02
Date: 2013.04.18
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SECRETARY APPOINTED MRS STELLA JANE UNSWORTH
Form type: AP03
Date: 2013.04.18
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DIRECTOR APPOINTED MR TRISTAN ANTHONY PINCKSTON
Form type: AP01
Date: 2013.04.18
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PREVEXT FROM 25/03/2012 TO 25/09/2012
Form type: AA01
Date: 2012.11.05
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN ANTHONY PINCKSTON / 01/07/2012
Form type: CH03
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, 47 ELIZABETH AVENUE, CHRISTCHURCH, DORSET, BH23 2DN
Form type: AD01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2012.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.26
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.08.19
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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ALTER ARTICLES 23/04/2008
Form type: RES01
Date: 2008.06.11
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SECRETARY APPOINTED MR TRISTAN PINCKSTON
Form type: 288a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR STELLA UNSWORTH
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR FRANCES BEAK
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED SECRETARY WALTER JAMES
Form type: 288b
Date: 2008.04.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03

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Company directors and board members:

STELLA JANE UNSWORTH (current)
Secretary, 2013.04.18
65C BARGATES , CHRISTCHURCH
BH23 1QE, DORSET
LOUISE UNA KERMODE (current)
Director, COMPANY DIRECTOR, 2013.04.18
65C BARGATES , CHRISTCHURCH
BH23 1QE, DORSET
PHILIP JOHN KERMODE (current)
Director, BUILDER, 1995.11.21
HEATHFIELD HANGERSLEY HILL, HANGERSLEY , RINGWOOD
BH24 3JS
TRISTAN ANTHONY PINCKSTON (current)
Director, PROPERTY DEVELOPER, 2013.04.18
65C BARGATES , CHRISTCHURCH
BH23 1QE, DORSET
WALTER HENRY JAMES (resigned)
Secretary, 1991.07.07 - 2008.04.14
134 STONY LANE BURTON , CHRISTCHURCH
BH23 7LD, DORSET
TRISTAN ANTHONY PINCKSTON (resigned)
Secretary, CO DIRECTOR, 2008.04.14 - 2013.04.18
18 CASSELL AVENUE , POOLE
BH13 6JD, DORSET
FRANCES RUTH BEAK (resigned)
Director, FARMER, 1991.07.07 - 2008.04.14
GATEHOUSE FARM ASHEY , RYDE
PO33 4BT, ISLE OF WIGHT
JOHN STANLEY KERMODE (resigned)
Director, PROPERTY INVESTMENT, 1991.07.07 - 1998.08.10
47 ELIZABETH AVENUE , CHRISTCHURCH
BH23 2DN, DORSET
RUTH MARY SYLVIA KERMODE (resigned)
Director, RETIRED, 1991.07.07 - 1994.04.16
47 ELIZABETH AVENUE , CHRISTCHURCH
BH23 2DN, DORSET
STELLA JANE UNSWORTH (resigned)
Director, ACCOUNTANT, 1998.09.03 - 2008.04.14
26 SOUTHWOOD AVENUE , BOURNEMOUTH
BH6 3QB, DORSET
Date 2015.09.25 2014.09.25
Fixed Assets £ 2,855,656 - 0.07 % £ 2,857,656
Tangible Fixed Assets £ 2,855,656 - 0.07 % £ 2,857,656
Current Assets £ 1,136,552 - 12.76 % £ 1,302,858
Share Premium Account £ 710,975 £ 710,975
Debtors £ 778,391 - 35.79 % £ 1,212,292
Shareholder Funds £ 2,807,638 + 1.06 % £ 2,778,061
Profit Loss Account Reserve £ 790,683 + 3.89 % £ 761,106
Revaluation Reserve £ 1,305,030 £ 1,305,030
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 2,807,638 + 1.06 % £ 2,778,061
Total Assets Less Current Liabilities £ 2,807,638 + 1.06 % £ 2,778,061
Net Current Assets Liabilities £ 48,018 - 39.67 % £ 79,595
Creditors Due Within One Year £ 1,184,570 - 14.31 % £ 1,382,453
Cash Bank In Hand £ 358,161 + 295.47 % £ 90,566
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,855,656 - 0.07 % £ 2,857,656

Companies near to PENDENNIS PROPERTIES (BOURNEMOUTH)

Information about the Private Unlimited Company PENDENNIS PROPERTIES (BOURNEMOUTH) 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: 2016.06.23. Reload the data