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PROPERTY PORTFOLIO (NO 7) LIMITED

Learn more about PROPERTY PORTFOLIO (NO 7) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

PROPERTY PORTFOLIO (NO 7) LIMITED on the map

Company type: Private Limited Company
Company number: 00548337
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.28
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.01
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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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: 2014.03.13
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21/12/13 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 BENSONS BED CENTRES 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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 07/01/13
Form type: CAP-SS
Date: 2013.01.10
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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RE SECT 175 CA 2006 07/01/2013
Form type: RES13
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/01/2013
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ADOPT ARTICLES 05/12/2012
Form type: RES01
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
Form type: TM02
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
Form type: TM01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: AP01
Date: 2012.12.19
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.10
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2010.12.22
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.22
£2.95
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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: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.19
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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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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 21/12/05; 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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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27

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Company directors and board members:

STEPHAN REENTS (current)
Director, 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
MARK EDWARD DYSON (resigned)
Secretary, 1997.03.17 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST 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 - 2012.12.06
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ELSIE STEVENSON (resigned)
Secretary, 1991.12.21 - 1997.03.17
16 HOLLY CLOSE HALE VILLAGE , LIVERPOOL
L24 4BY, MERSEYSIDE
MARK ASHCROFT (resigned)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
PHILIP HINTON CORT (resigned)
Director, 2001.05.22 - 2005.09.29
CHENIES 3 MAPLE CLOSE WHALLEY , BLACKBURN
BB7 9AG, LANCASHIRE
JAMES CRIBB (resigned)
Director, FINANCE DIRECTOR, 1997.03.17 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
PHILIP JEAN DIEPERINK (resigned)
Director, FINANCE DIRECTOR, 2007.09.01 - 2012.12.06
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
DAVID WILLIAM HORNCASTLE (resigned)
Director, STORE OPERATIONS MANAGER, 1999.01.08 - 2005.09.05
DANESBOROUGH LODGE 12 SPAXTON ROAD , BRIDGWATER
TA5 2AU, SOMERSET
BERNARD JOHN KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2005.09.05
ACRE NOOK FARM ROCHDALE ROAD TURN VILLAGE , RAMSBOTTOM
BL0 0RN, LANCASHIRE
MARK DAVID KELLY (resigned)
Director, GROUP ACCOUNTANT, 1999.02.16 - 2005.09.05
CHESTNUTS BARN HESKETH LANE CHIPPING , PRESTON
PR3 2TH, LANCASHIRE
STEPHEN JOHN KELLY (resigned)
Director, MARKETING MANAGER, 1999.02.16 - 2005.09.05
CHERRY TOP FARM ROCHDALE ROAD DENSHAW , OLDHAM
OL3 5UE, LANCASHIRE
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 2004.12.16 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
STEPHEN MORRISON (resigned)
Director, ACCOUNTANT, 2005.09.05 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (resigned)
Director, SOLICITOR, 2010.12.22 - 2012.12.06
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MICHAEL DAVID ROSENBLATT (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
SIEGMAR THEODOR SCHMIDT (resigned)
Director, 2012.12.05 - 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ELSIE STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.12.31
16 HOLLY CLOSE HALE VILLAGE , LIVERPOOL
L24 4BY, MERSEYSIDE
RODNEY WALKDEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2005.09.05
40 CHICHESTER CRESCENT CHADDERTON , OLDHAM
OL9 0RW, LANCASHIRE
WILLIAM ALAN FRED WOLSTENHOLME (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2005.09.05
CHIPPING HOUSE BARN HESKETH LANE, CHIPPING , PRESTON
PR3 2TH, LANCASHIRE

Companies near to PROPERTY PORTFOLIO (NO 7) ltd.

Information about the Private Limited Company PROPERTY PORTFOLIO (NO 7) 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: 2016.05.15. Reload the data