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PINGLE PROPERTIES LIMITED

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

Company details

THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ

PINGLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00610490
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.29
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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Find out more information about PINGLE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PINGLE PROPERTIES 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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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BALDWIN / 01/04/2010
Form type: CH03
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BALDWIN / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BALDWIN / 29/10/2008
Form type: 288c
Date: 2008.10.29
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BALDWIN
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.16
£2.95
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S366A DISP HOLDING AGM 04/10/05
Form type: ELRES
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/05
Document type: ANNOTATION
Date: 2005.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/05
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, NATIONAL WESTMINSTER CHAMBERS, 59 STATION ROAD, NEW MILTON, HAMPSHIRE BH25 6JB
Form type: 287
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
£2.95
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COMPANY NAME CHANGED, NEW MILTON FRUITERERS LIMITED, CERTIFICATE ISSUED ON 05/12/01
Form type: CERTNM
Date: 2001.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.09
£2.95
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ADOPT MEM AND ARTS 04/03/99
Form type: SRES01
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21

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Company directors and board members:

CHRISTINE BALDWIN (current)
Secretary, 1998.02.11
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD , NEW MILTON
BH25 6QJ, HAMPSHIRE
CHRISTINE BALDWIN (current)
Director, COMPANY SECRETARY, 2002.02.01
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD , NEW MILTON
BH25 6QJ, HAMPSHIRE
BERYL CLARA HANDS (resigned)
Secretary, 1991.05.02 - 1998.02.11
THE CROFT 5 ELM AVENUE , NEW MILTON
BH25 6HE, HAMPSHIRE
THOMAS JAMES BALDWIN (resigned)
Director, 2004.03.23 - 2008.07.02
EAST LODGE BURNTSTUMP HILL ARNOLD , NOTTINGHAM
NG5 8PQ, NOTTINGHAMSHIRE
BERYL CLARA HANDS (resigned)
Director, 1991.05.02 - 2007.04.28
EAST LODGE BURNTSTUMP HILL, ARNOLD , NOTTINGHAM
NG5 8PQ, NOTTINGHAMSHIRE
NEVILLE PERCIVAL JEFFERY HANDS (resigned)
Director, RETIRED, 1991.05.02 - 1998.02.11
THE CROFT 5 ELM AVENUE , NEW MILTON
BH25 6HE, HAMPSHIRE

Companies near to PINGLE PROPERTIES ltd.

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  • WISE PROPERTIES LIMITED - THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
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Information about the Private Limited Company PINGLE 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: 2016.05.21. Reload the data