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PIP PROPERTIES LIMITED

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

Company details

10 HEATHSIDE, WEYBRIDGE, SURREY, KT13 9YQ

PIP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00595776
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.20
last member list: 2016.04.18
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.02.08
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.02.08
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.02.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.02.19

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 50
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOORE / 31/05/2013
Form type: CH01
Date: 2014.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DAVIES / 31/05/2013
Form type: CH01
Date: 2014.04.29
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: AD01
Date: 2013.04.23
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.18
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR WARD-JONES / 01/01/2010
Form type: CH01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WARD-JONES
Form type: TM01
Date: 2010.05.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, C/O BIRCHAM DYSON BELL, 50 BROADWAY, WESTMINSTER, LONDON SW1H 0BL
Form type: 287
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/01
Form type: 363(287)
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, C/O NABARRO NATHANSON, ABBOT'S HOUSE ABBEY STREET, READING, RG1 3BD
Form type: 287
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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ALTER MEM AND ARTS 19/06/95
Form type: SRES01
Date: 1995.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, 1OO FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02

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Company directors and board members:

ROBERT ALEXANDER MOORE (current)
Secretary, 1991.04.18
10 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
PETER ROBERT DAVIES (current)
Director, RETIRED SOLICITOR, 1991.04.18
FIELDGATE FARMHOUSE FIELDGATE DRIVE , KINGSLERE
RG20 5SL, HAMPSHIRE
ROBERT ALEXANDER MOORE (current)
Director, RETIRED SENIOR TRUST MANAGER, 2003.08.23
10 HEATHSIDE , WEYBRIDGE
KT13 9YQ, SURREY
NORMAN ARTHUR WARD-JONES (resigned)
Director, RETIRED SOLICITOR, 1991.04.18 - 2009.06.24
THE COTTAGE BARNHORNE MANOR 75 BARNHORN ROAD LITTLE COMMON , BEXHILL ON SEA
TN39 4QU, EAST SUSSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,676,892 - 2.13 % £ 1,713,446
Tangible Fixed Assets £ 1,676,892 - 2.13 % £ 1,713,446
Current Assets £ 56,438 + 3.93 % £ 54,305
Tangible Fixed Assets Depreciation £ 251,139 + 18.15 % £ 212,559
Debtors £ 4,291 - 38.56 % £ 6,984
Shareholder Funds £ 1,486,373 £ 1,486,380
Profit Loss Account Reserve £ 113,316 - 1.52 % £ 115,060
Revaluation Reserve £ 1,373,007 + 0.13 % £ 1,371,270
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 1,486,373 £ 1,486,380
Total Assets Less Current Liabilities £ 1,716,878 - 1.8 % £ 1,748,380
Net Current Assets Liabilities £ 39,986 + 14.46 % £ 34,934
Creditors Due Within One Year £ 16,452 - 15.07 % £ 19,371
Cash Bank In Hand £ 51,988 + 10.14 % £ 47,203
Stocks Inventory £ 159 + 34.75 % £ 118
Tangible Fixed Assets Cost Or Valuation £ 1,928,031 + 0.11 % £ 1,926,005
Creditors Due After One Year £ 230,505 - 12.02 % £ 262,000

Companies near to PIP PROPERTIES ltd.

Information about the Private Limited Company PIP 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