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PROPERTY INVESTMENTS (ROMFORD) LIMITED

Learn more about PROPERTY INVESTMENTS (ROMFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

PROPERTY INVESTMENTS (ROMFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00611685
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.23
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

A. A. PAJIT
MORTGAGE - Outstanding on 1959.07.07

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 48000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIGGOTT / 01/10/2015
Form type: CH01
Date: 2016.01.06
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 01/01/2013
Form type: CH01
Date: 2013.03.25
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, BAKER TILLY, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: AD01
Date: 2012.12.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIGGOTT / 01/12/2007
Form type: 288c
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/97
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27

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Company directors and board members:

LINDA ROSE PYKE (current)
Secretary, LEGAL SECRETARY, 2007.11.14
22 HILL HOUSE DRIVE CHADWELL ST MARY , GRAYS
RM16 4DT, ESSEX
DAVID PIGGOTT (current)
Director, COMPANY DIRECTOR, 1991.12.30
OAKWOOD LODGE DAISY GREEN GROTON , SUDBURY
CO10 5EN, SUFFOLK
ENGLAND
KEITH PIGGOTT (current)
Director, COMPANY DIRECTOR, 1991.12.30
OAKWOOD 1 ONSLOW ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5BB, SURREY
CLARE EMILY PIGGOTT (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.30 - 2007.03.13
HIGH MEADOWS SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QP, ESSEX
DAVID PIGGOTT (resigned)
Secretary, PROPERTY, 2007.03.13 - 2007.11.14
HIGH MEADOWS SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QP, ESSEX
CLARE EMILY PIGGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2007.03.13
HIGH MEADOWS SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QP, ESSEX
Date 2015.09.30
Fixed Assets £ 282,940
Current Assets £ 407,544
Shareholder Funds £ 501,246
Total Assets Less Current Liabilities £ 501,246
Net Current Assets Liabilities £ 218,306
Creditors Due Within One Year £ 199,941

Companies near to PROPERTY INVESTMENTS (ROMFORD) ltd.

Information about the Private Limited Company PROPERTY INVESTMENTS (ROMFORD) 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: 2016.06.17. Reload the data