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POSNETT PROPERTIES LIMITED

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

Company details

MOUNT PLEASANT, STANGGROUND, PETERBOROUGH, PE2 8HW

POSNETT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00626197
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.20
last member list: 2015.12.05
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NONE GIVEN
MORTGAGE - Outstanding on 1960.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.07.29
WOOLWICH PLC
MORTGAGE - Outstanding on 1998.11.24
THE SKIPTON BUILDING
LEGAL CHARGE - Outstanding on 2004.01.23
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.02.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.08.18
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.07
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.07
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.07
PARAGON MORTGAGES LTD
LEGAL CHARGE - Outstanding on 2006.01.27
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.02.01
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.03.23
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.06.08
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.05.31
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2008.03.28
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2008.05.14
NORWICH AND PETERBOROUGH (LBS) LIMITED AS ASTRA MORTGAGES
MORTGAGE - Outstanding on 2008.06.07
NORWICH AND PETERBOROUGH (LBS) LIMITED TRADING AS ASTRA MORTGAGES
MORTGAGE - Outstanding on 2008.06.07
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.07.12
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.07.26
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.08.09
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.09.05

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 259
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADRIAN POSNETT / 14/10/2014
Form type: CH01
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE ADRIAN POSNETT / 14/10/2014
Form type: CH03
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.05
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.08
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.09
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ADRIAN POSNETT / 10/12/2009
Form type: CH01
Date: 2009.12.10
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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SHARE EXCHANGE 01/06/07
Form type: RES13
Date: 2007.07.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.07.13
£2.95
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AD 01/06/07---------, £ SI [email protected]=156, £ IC 103/259
Form type: 88(2)R
Date: 2007.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, MOUNT PLEASANT, STANGROUND, PETERBOROUGH, PE2 8HW
Form type: 287
Date: 2002.01.08
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.22

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Company directors and board members:

MAURICE ADRIAN POSNETT (current)
Secretary, 1991.12.11
5 SUNFIELDS CLOSE WESTON HILLS , SPALDING
PE12 6WL, LINCOLNSHIRE
ENGLAND
MAURICE ADRIAN POSNETT (current)
Director, 1991.12.11
5 SUNFIELDS CLOSE WESTON HILLS , SPALDING
PE12 6WL, LINCOLNSHIRE
ENGLAND
MAURICE BERNARD POSNETT (current)
Director, CO DIRECTOR, 1991.12.11
1 ALSTON COURT LANGTOFT , PETERBOROUGH
PE6 9RU
Date 2014.03.31
Fixed Assets £ 2,852,816
Tangible Fixed Assets £ 2,845,500
Current Assets £ 77,247
Share Premium Account £ 5,997
Debtors £ 32,581
Shareholder Funds £ 1,323,564
Profit Loss Account Reserve £ 824,716
Revaluation Reserve £ 492,592
Called Up Share Capital £ 259
Net Assets Liabilities Including Pension Asset Liability £ 1,323,564
Total Assets Less Current Liabilities £ 2,821,994
Net Current Assets Liabilities £ 30,822
Creditors Due Within One Year £ 108,069
Cash Bank In Hand £ 44,666
Share Capital Allotted Called Up Paid £ 259
Number Shares Allotted £ 259
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 2,895,500
Investments Fixed Assets £ 7,316
Creditors Due After One Year £ 1,498,430

Companies near to POSNETT PROPERTIES ltd.

Information about the Private Limited Company POSNETT 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: 2016.05.23. Reload the data