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P.H.GILLINGHAM(INVESTMENTS)LIMITED

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

Company details

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

P.H.GILLINGHAM(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00635327
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.19
last member list: 2015.09.29
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.09.10
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.09.11

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 48.55
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006353270014
Form type: MR01
Date: 2015.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006353270013
Form type: MR01
Date: 2015.09.10
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.27
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.23
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SWABEY / 18/01/2010
Form type: CH01
Date: 2010.08.05
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AT
Form type: 287
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, 7 ST JAMESS SQUARE, LONDON, SW1Y 7JU
Form type: 287
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.23

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Company directors and board members:

KIM TRACEY BARNES (current)
Secretary, SECRETARY PA, 2002.09.20
CASTLEHILL LODGE MONIAIVE , THORNHILL
DG3 4EB, DUMFRIESSHIRE
PETER JOHN NOEST (current)
Director, CHARTERED SURVEYOR, 1992.09.29
MANOR FARMHOUSE WITHINGTON , CHELTENHAM
GL54 4BG, GLOUCESTERSHIRE
NICHOLAS ANTHONY SWABEY (current)
Director, CHARTERED SURVEYOR, 1992.09.29
4 BLAKE GARDENS , LONDON
SW6 4QA
MICHAEL IAN LAMBERT (resigned)
Secretary, DIRECTOR, 1992.09.29 - 1995.09.29
7 SONNING WAY NORTH SHOEBURY , SOUTHEND
SS3 8YQ, ESSEX
RODNEY LITSTON (resigned)
Secretary, 1995.04.24 - 2002.09.20
25 WITHDEAN ROAD , BRIGHTON
BN1 5BL, EAST SUSSEX
LINDA MARGARET BEANEY (resigned)
Director, ESTATE AGENT, 1992.09.29 - 1999.12.14
4 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
PEREGRINE ANTHONY GUY BOUSFIELD (resigned)
Director, CHARTERED SURVEYOR, 1992.09.29 - 2000.09.27
HOLLY LODGE BEARS RAILS PARK CRIMP HILL , OLD WINDSOR
SL4 2HN, BERKSHIRE
ALAN COURTNEY BROWNE (resigned)
Director, CHARTERED SURVEYOR, 1992.09.29 - 1994.01.28
38 WOODLANDS AVENUE , NEW MALDEN
KT3 3UQ, SURREY
ALEXANDER GUY FACEY (resigned)
Director, SOLICITOR, 2004.09.30 - 2004.10.01
PARK MILL FARMHOUSE SHILLINGLEE, CHIDDINGFOLD , GODALMING
GU8 4TA, SURREY
MICHAEL IAN LAMBERT (resigned)
Director, 1995.09.29 - 2002.09.20
7 SONNING WAY NORTH SHOEBURY , SOUTHEND
SS3 8YQ, ESSEX
RODNEY LITSTON (resigned)
Director, ESTATE AGENT, 1992.09.29 - 2002.09.20
25 WITHDEAN ROAD , BRIGHTON
BN1 5BL, EAST SUSSEX
STEPHEN EWART PERKS (resigned)
Director, ESTATE AGENT, 1992.09.29 - 1994.01.28
SHIPTON SOLLARS MANOR SHIPTON SOLLARS , CHELTENHAM
GL54 4JE, GLOUCESTERSHIRE
HAMILTON STUART VERSCHOYLE (resigned)
Director, ESTATE AGENT, 1992.09.29 - 2002.09.20
DEANS FARM WESTON , PETERSFIELD
GU32 3NP, HAMPSHIRE

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Information about the Private Limited Company P.H.GILLINGHAM(INVESTMENTS)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: 2016.05.24. Reload the data