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PANDA PROPERTIES LIMITED

Learn more about PANDA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB

PANDA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00565186
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL DEFAGO
Form type: TM01
Date: 2016.04.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 50
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.26
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.28
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR APPOINTED RICHARD PAUL DEFAGO
Form type: AP01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, LITTLE FARINDONS, MUTTON HILL, DORMANSLAND, SURREY, RH7 6NP
Form type: AD01
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA REID DEFAGO / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEFAGO / 01/10/2009
Form type: CH01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DEFAGO
Form type: TM01
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY PAMELA DEFAGO
Form type: TM02
Date: 2009.12.07
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ALTER MEM AND ARTS 15/02/1986
Form type: RES01
Date: 2009.06.09
Child documents:
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES13
Document description: AGREEMENT PROPOSED RELATING TO PURCHASE OF SHARES IS APPROVED 15/02/1986
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14

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Company directors and board members:

RICHARD PAUL DEFAGO (current)
Director, PROPERTY MANAGER, 2010.10.01
1 YEW LODGE COTTAGES FELCOURT ROAD , FELCOURT
RH19 2JZ, SURREY
PAMELA REID DEFAGO (resigned)
Secretary, 1991.10.31 - 2009.08.31
23 CLERKS CROFT CHURCH LANE , BLETCHINGLEY
RH1 4LH, SURREY
PAMELA REID DEFAGO (resigned)
Director, SECRETARY, 1991.10.31 - 2009.08.31
23 CLERKS CROFT CHURCH LANE , BLETCHINGLEY
RH1 4LH, SURREY
PAUL DEFAGO (resigned)
Director, PROPERTY DEVELOPER, 1991.10.31 - 2016.04.06
23 CLERKS CROFT CHURCH LANE , BLETCHINGLEY
RH1 4LH, SURREY

Companies near to PANDA PROPERTIES ltd.

Information about the Private Limited Company PANDA PROPERTIES 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