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P.K. PROPERTIES LIMITED

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

Company details

SHANGRI-LA, HOTLEY BOTTOM LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9PL

P.K. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00589222
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.23
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company P.K. PROPERTIES LIMITED is a Private Limited Company, registration number 00589222, established in United Kingdom on the 23. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on SHANGRI-LA, HOTLEY BOTTOM LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9PL. Business of the company P.K. PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.16. We do not have any information about the company P.K. PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1992.02.10
COUTTS & COMPANY
MORTGAGE - Outstanding on 2006.02.17
COUTTS & COMPANY
MORTGAGE - Outstanding on 2006.02.17

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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DIRECTOR APPOINTED MS LORRAINE LE MARE
Form type: AP01
Date: 2015.05.28
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.09.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.09.02
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.09.02
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REREG UNLTD TO LTD; RES02 PASS DATE:30/08/2013
Form type: RES02
Date: 2013.09.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.14
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, SHANGRI LA, HOTLEY BOTTOM LANE, PRESTWOOD, BUCKINGHAMSHIRE HP16 9PL
Form type: 287
Date: 1997.12.31
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/97
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/94 FROM:, C/O RONALD S NELSON & PARTNERS, 23 BELMONT CIRCLE, KENTON LANE HARROW, MIDDLESEX HA3 8RE
Form type: 287
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/89 FROM:, C/O CHANTREY WOOD KING, GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD HERTS WD1 1LA
Form type: 287
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23

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Company directors and board members:

BERNADETTE TERESA LE MARE (current)
Secretary, 1991.12.31
SHANGRI LA HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
BERNADETTE TERESA LE MARE (current)
Director, SECRETARY, 1999.05.01
SHANGRI LA HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
LORRAINE LE MARE (current)
Director, CHARTERED SURVEYOR, 2015.05.25
SHANGRI-LA HOTLEY BOTTOM LANE , PRESTWOOD
HP16 9PL, BUCKINGHAMSHIRE
ROBERT GORDON LE MARE (current)
Director, ESTATE MANAGER, 1991.12.31
SHANGRI-LA HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
Date 2015.04.05
Fixed Assets £ 1,537,957
Tangible Fixed Assets £ 1,537,885
Current Assets £ 31,809
Tangible Fixed Assets Depreciation £ 373
Debtors £ 12,331
Shareholder Funds £ 1,422,343
Profit Loss Account Reserve £ 606,707
Revaluation Reserve £ 626,617
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,422,343
Total Assets Less Current Liabilities £ 1,497,070
Net Current Assets Liabilities £ 40,887
Creditors Due Within One Year £ 72,696
Cash Bank In Hand £ 19,478
Share Capital Allotted Called Up Paid £ 100
Tangible Fixed Assets Additions £ 152
Tangible Fixed Assets Cost Or Valuation £ 1,538,258
Tangible Fixed Assets Depreciation Charged In Period £ 224
Creditors Due After One Year £ 74,727

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  • PRAGMOSIS LIMITED - HOCKLEY, HOTLEY BOTTOM LANE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PL
  • VALEMIST LIMITED - SHANGRI-LA, HOTLEY BOTTOM LANE, PRESTWOOD, HP16 9PL
  • REAL REMEDIES LIMITED - MONBROOK HOUSE, HOTLEY BOTTOM, LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PL
  • KINETICS NOISE AND VIBRATION CONTROL LIMITED - BRIARBANK, HOTLEY BOTTOM LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9PL
  • GRAY HILLS & CO LTD - SPINDLES HOTLEY BOTTOM LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PL
  • GEORGE JAMES LTD. - HOTLEY BOTTOM BARN, HOTLEY BOTTOM LANE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PL
  • EP COMMUNICATIONS LIMITED - THE WHITE HOUSE HOTLEY BOTTOM LANE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, ENGLAND, HP16 9PL
  • BLADECHASE LIMITED - SHANGRI-LA, HOTLEY BOTTOM LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9PL

Information about the Private Limited Company P.K. 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: 2016.05.19. Reload the data