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D & P PROPERTIES (PIMLICO) LIMITED

Learn more about D & P PROPERTIES (PIMLICO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3LG

D & P PROPERTIES (PIMLICO) LIMITED on the map

Company type: Private Limited Company
Company number: 00742322
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.28
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company D & P PROPERTIES (PIMLICO) LIMITED is a Private Limited Company, registration number 00742322, established in United Kingdom on the 28. November 1962. The company is now active. The company has been in business for 54 years . The company is based on NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3LG. Business of the company D & P PROPERTIES (PIMLICO) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company D & P PROPERTIES (PIMLICO) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about D & P PROPERTIES (PIMLICO) LIMITED. Our website makes it possible to view other available documents related to D & P PROPERTIES (PIMLICO) 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, 29 GREAT PETER STREET, LONDON, SW1P 3LW
Form type: AD01
Date: 2015.08.27
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2014 FROM, 50 BELGRAVE ROAD, WESTMINSTER, LONDON, SW1V 1RH
Form type: AD01
Date: 2014.01.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARDRICK RAY / 29/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE RAY / 29/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAY / 29/06/2010
Form type: CH01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE RAY / 30/06/2007
Form type: 288c
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
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 31/03/00
Form type: AA
Date: 2000.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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AD 29/03/99---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 1999.05.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.05.02
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/99
Form type: ORES10
Date: 1999.05.02
Child documents:
Document type: ANNOTATION
Date: 1999.05.02
Form type: ORES14
Document description: CAP 50X£1 27/03/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ALTER MEM AND ARTS 16/06/97
Form type: SRES01
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.27

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Company directors and board members:

MARGARET RAY (current)
Secretary, COMPANY SECRETARY, 1991.06.29
20 LAKESIDE , BECKENHAM
BR3 6LX, KENT
DAVID JOHN RAY (current)
Director, CHARTERED SURVEYOR, 2001.09.01
46 LAGHAM PARK SOUTH GODSTONE , REDHILL
RH9 8ER, SURREY
KATHARINE JANE RAY (current)
Director, MANAGER, 2001.09.01
57 LANKTON CLOSE . , BECKENHAM
BR3 5DZ, KENT
MARGARET RAY (current)
Director, COMPANY SECRETARY, 1991.06.29
20 LAKESIDE , BECKENHAM
BR3 6LX, KENT
RICHARD BARDRICK RAY (current)
Director, SOLICITOR, 2001.09.01
16 HAREFIELD , HINCHLEY WOOD
KT10 9TQ, SURREY
DERIC RAY (resigned)
Director, CHARTERED SURVEYOR, 1991.06.29 - 2007.06.13
37 THE DRIVE , ESHER
KT10 8DH, SURREY
PETER NOEL RAY (resigned)
Director, PROPERTY CONSULTANT, 1991.06.29 - 1998.09.25
32 LOVELACE ROAD WEST DULWICH , LONDON
SE21 8JX
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,010,000 + 5.21 % £ 960,000
Tangible Fixed Assets £ 1,010,000 + 5.21 % £ 960,000
Current Assets £ 130,253 - 8.85 % £ 142,894
Debtors £ 600 - 60 % £ 1,500
Shareholder Funds £ 1,096,025 + 3.75 % £ 1,056,386
Revaluation Reserve £ 890,160 + 5.95 % £ 840,160
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 1,096,025 + 3.75 % £ 1,056,386
Total Assets Less Current Liabilities £ 1,096,025 + 3.75 % £ 1,056,386
Net Current Assets Liabilities £ 86,025 - 10.75 % £ 96,386
Creditors Due Within One Year £ 44,228 - 4.9 % £ 46,508
Cash Bank In Hand £ 129,653 - 8.3 % £ 141,394
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 150 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,010,000 + 5.21 % £ 960,000
Other Debtors Due After One Year £ 600 - 60 % £ 1,500

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Information about the Private Limited Company D & P PROPERTIES (PIMLICO) 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: 2016.06.01. Reload the data