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P.G.STILES(PROPERTIES)LIMITED

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

Company details

19 BROOKLYN DRIVE, EMMER GREEN, READING, BERKSHIRE, RG4 8SR

P.G.STILES(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00579748
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.11
last member list: 2015.12.19
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: 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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE KNOWLES / 23/10/2015
Form type: CH01
Date: 2015.10.30
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE KNOWLES / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, TANNERS COTTAGE, TANNERS LANE, CHALKHOUSE GREEN, NR READING OXON RG4 9AB
Form type: 287
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95
Form type: 363(287)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/02/95
Form type: SRES01
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04

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Company directors and board members:

MONTAGUE EDWARD KNOWLES (current)
Secretary, 2004.07.17
CASTLEBAR TANNERS LANE , READING
RG4 9AA, BERKSHIRE
VIVIENNE ANNE KNOWLES (current)
Director, COMPANY DIRECTOR, 2004.07.16
27 THE WILLOWS CAVERSHAM , READING
RG4 8BD
ENGLAND
KAREN MACBETH (resigned)
Secretary, 2000.01.28 - 2004.07.17
TANNERS COTTAGE TANNERS LANE, CHALKHOUSE GREEN , READING
RG4 9AB, OXFORDSHIRE
JULIA GLADYS SHEPHERD (resigned)
Secretary, 1991.12.22 - 2000.01.28
40 COLEMANS MOOR ROAD WOODLEY , READING
RG5 4DN, BERKSHIRE
GLADYS MABEL STILES (resigned)
Director, 1991.12.22 - 2004.04.04
TANNERS COTTAGE TANNERS LANE, CHALKHOUSE GREEN , READING
RG4 9AB, OXFORDSHIRE
PERCY GEORGE STILES (resigned)
Director, 1991.12.22 - 1999.12.03
JU-V-KAR TANNERS LANE CHALK HOUSE GREEN , READING
RG4 9AB, BERKSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 160,000 £ 160,000
Tangible Fixed Assets £ 160,000 £ 160,000
Current Assets £ 18,634 + 13.71 % £ 16,388
Shareholder Funds £ 171,028 + 0.21 % £ 170,667
Profit Loss Account Reserve £ 8,229 + 4.59 % £ 7,868
Revaluation Reserve £ 161,799 £ 161,799
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 171,028 + 0.21 % £ 170,667
Total Assets Less Current Liabilities £ 171,028 + 0.21 % £ 170,667
Net Current Assets Liabilities £ 11,028 + 3.38 % £ 10,667
Creditors Due Within One Year £ 7,606 + 32.95 % £ 5,721
Cash Bank In Hand £ 18,634 + 13.71 % £ 16,388
Tangible Fixed Assets Cost Or Valuation £ 160,000 £ 160,000

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Information about the Private Limited Company P.G.STILES(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: 2016.05.18. Reload the data