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PLEASANT PROPERTIES LIMITED

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

Company details

HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE

PLEASANT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645927
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1960.11.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.03.30
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND ESTHER GOLDBERGER, SPEEDMANOR LIMITED, STATEPIER LIMITED, HEATON PARK ESTATES LIMITED AND ULTRAMANOR LIMITED AS MORTGAGOR AND BY WESTERLEY INVESTMENTS LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR - Outstanding on 1996.04.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.24
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 50
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.24
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.24
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.21
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD
Form type: 287
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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S366A DISP HOLDING AGM 30/04/03
Form type: ELRES
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10
£2.95
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ALTER MEM AND ARTS 29/12/95
Form type: SRES01
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03
Form type: 225(1)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29

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Company directors and board members:

MINA WEISS (current)
Secretary, 1991.05.27
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
SARAH FELDMAN (current)
Director, COMPANY DIRECTOR, 1988.12.24
46A CLAPTON COMMON , LONDON
E5 9BA
SHULOM FELDMAN (current)
Director, COMPANY DIRECTOR, 1988.12.24
46A CLAPTON COMMON , LONDON
E5 9BA
BERNARDIN WEISS (current)
Director, COMPANY DIRECTOR, 1991.05.27
10 CUBLEY ROAD SALFORD , MANCHESTER
M7 4SE
MINA WEISS (current)
Director, COMPANY DIRECTOR, 1991.05.27
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
Date 2015.03.31
Current Assets £ 196,000
Debtors £ 196,000
Shareholder Funds £ 331,606
Profit Loss Account Reserve £ 331,556
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 331,606
Net Current Assets Liabilities £ 147,082
Creditors Due Within One Year £ 48,918
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 Ordinary shares of £1 each

Companies near to PLEASANT PROPERTIES ltd.

Information about the Private Limited Company PLEASANT 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: 2016.05.25. Reload the data