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PETMON PROPERTIES LIMITED

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

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

PETMON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00733900
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.30
last member list: 2016.02.16
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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Find out more information about PETMON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PETMON PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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23/10/13 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.11.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES01
Document description: ADOPT ARTICLES 23/10/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, PHOENIX HOUSE BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA, ENGLAND
Form type: AD01
Date: 2011.05.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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SECRETARY APPOINTED MS NICOLA KATHRYN ELIZABETH MORRIS
Form type: AP03
Date: 2011.02.28
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APPOINTMENT TERMINATED, SECRETARY LYNFA SNOW
Form type: TM02
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG1A 5QA
Form type: AD01
Date: 2011.02.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, BROOKLANDS, 48 NEWBURY STREET, WANTAGE, OXFORDSHIRE OX12 8DF
Form type: 287
Date: 2003.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
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 31/07/99
Form type: AA
Date: 2000.07.25
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, 4 STANFORD ROAD, FARINGDON, OXON, SN7 7AQ
Form type: 287
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.27
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02

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Company directors and board members:

NICOLA KATHRYN ELIZABETH MORRIS (current)
Secretary, 2011.02.22
HUNTLEY FARM PATCH ELM LANE RANGEWORTHY , BRISTOL
BS37 7LU
JANET MADELINE CARROLL (current)
Director, COMPANY DIRECTOR, 1997.05.25
HUNTLEY FARM PATCH ELM LANE , RANGEWORTHY
BS37 7LU
JANET MADELINE CARROLL (resigned)
Secretary, 1990.12.31 - 1998.03.19
MAPLERIDGE BARN MAPLERIDGE LANE , HORTON
BS37 6QH, SOUTH GLOUCESTERSHIRE
LYNFA ANNE SNOW (resigned)
Secretary, 1998.03.19 - 2011.02.16
WALNUT HOUSE BRANDY HOLE LANE , CHICHESTER
PO19 5RJ, WEST SUSSEX
PETER JOHN HARRY CARROLL (resigned)
Director, 1990.12.31 - 1997.05.25
4 STANFORD ROAD , FARINGDON
SN7 7AQ, OXFORDSHIRE

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Information about the Private Limited Company PETMON 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: 2016.05.31. Reload the data