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PEMBURY PROPERTY INVESTMENT COMPANY LIMITED(THE)

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

Company details

WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ

PEMBURY PROPERTY INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00627005
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 60
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOANNE RICE / 18/07/2014
Form type: CH01
Date: 2014.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE PEDDER / 18/07/2014
Form type: CH01
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOANNE RICE / 18/07/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE PEDDER / 18/07/2012
Form type: CH01
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE PEDDER / 18/07/2012
Form type: CH03
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 48 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UT
Form type: AD01
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOANNE RICE / 31/03/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE PEDDER / 31/03/2010
Form type: CH01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAMARA
Form type: TM01
Date: 2010.08.03
£2.95
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SECRETARY APPOINTED MRS LINDSAY CLARE PEDDER
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY JOAN MACNAMARA
Form type: TM02
Date: 2009.11.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, 24 CORNWALL ROAD, DORCHESTER, DORSET DT1 1RX
Form type: 287
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 1 OSMINGTON HOUSE, OSMINGTON, WEYMOUTH, DORSET DT3 6ES
Form type: 287
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

LINDSAY CLARE PEDDER (current)
Secretary, 2009.10.01
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
LINDSAY CLARE PEDDER (current)
Director, NURSE CONSULTANT, 1991.07.18
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
FIONA JOANNE RICE (current)
Director, 1991.07.18
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY , DORCHESTER
DT1 3AQ, DORSET
JOAN MARJORIE MACNAMARA (resigned)
Secretary, WIDOW, 1992.04.05 - 2009.10.01
OLD CHAPEL CHAPEL LANE, OSMINGTON , WEYMOUTH
DT3 6ET, DORSET
FIONA JOANNE RICE (resigned)
Secretary, 1991.07.18 - 1992.01.05
32 ST BARNABUS ROAD , CAMBRIDGE
DENIS JOHN MACNAMARA (resigned)
Director, SURVEYOR (RETIRED), 1991.07.18 - 1996.02.10
1 OSMINGTON HOUSE OSMINGTON , WEYMOUTH
DT3 6ES, DORSET
JOAN MARJORIE MACNAMARA (resigned)
Director, WIDOW, 1991.07.18 - 2009.10.01
OLD CHAPEL CHAPEL LANE, OSMINGTON , WEYMOUTH
DT3 6ET, DORSET
JULIAN DERMOT JAMES MACNAMARA (resigned)
Director, MARKETING CONSULTANT, 1991.07.18 - 1999.02.01
1 OSMINGTON HOUSE OSMINGTON , WEYMOUTH
DT3 6ES, DORSET

Companies near to PEMBURY PROPERTY INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company PEMBURY PROPERTY INVESTMENT COMPANY LIMITED(THE) 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