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PHLATTES (PETERBOROUGH) LIMITED

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

Company details

41 RIVERSIDE MEAD, STANGROUND MARINA PETERBOROUGH, CAMBRIDGESHIRE, PE2 8JN

PHLATTES (PETERBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00554855
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.20
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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Find out more information about PHLATTES (PETERBOROUGH) LIMITED. Our website makes it possible to view other available documents related to PHLATTES (PETERBOROUGH) 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PRESTON / 21/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LUCY PRESTON / 21/03/2010
Form type: CH01
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.20
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM:, 29 ALEXANDRA ROAD, PETERBOROUGH, PE1 3DE
Form type: 287
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.16

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Company directors and board members:

GILLIAN LUCY PRESTON (current)
Secretary, 1992.03.21
41 RIVERSIDE MEAD STANGROUND , PETERBOROUGH
PE2 8JN, CAMBRIDGESHIRE
GILLIAN LUCY PRESTON (current)
Director, 1992.03.21
41 RIVERSIDE MEAD STANGROUND , PETERBOROUGH
PE2 8JN, CAMBRIDGESHIRE
PHILIP WILLIAM PRESTON (current)
Director, DOCTOR, 1992.01.01
18 WOOD LEASON AVENUE LYPPARD HANFORD , WORCESTER
WR4 0EU, WORCESTERSHIRE
HELEN LUCY STEVENS (current)
Director, CHARTERED PHYSIOTHERAPIST, 1993.07.09
3 THE GREEN THORNEY , PETERBOROUGH
PE6 0QD, CAMBRIDGESHIRE
MAJORIE FLORENCE BROWN (resigned)
Director, 1992.03.21 - 1994.09.01
33 ALEXANDRA ROAD , PETERBOROUGH
PE1 3DE, CAMBRIDGESHIRE

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Information about the Private Limited Company PHLATTES (PETERBOROUGH) 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: 2016.05.16. Reload the data