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PAGE & MOY PROPERTIES LIMITED

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

Company details

COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QD

PAGE & MOY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00742497
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.29
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 483500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS
Form type: TM01
Date: 2014.12.11
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SECRETARY APPOINTED MR NIGEL JOHN ARTHUR
Form type: AP03
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY KEVAN WITTS
Form type: TM02
Date: 2014.12.11
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DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR
Form type: AP01
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY
Form type: TM02
Date: 2014.09.15
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SECRETARY APPOINTED MR KEVAN WITTS
Form type: AP03
Date: 2014.09.15
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DIRECTOR APPOINTED MR KEVAN WITTS
Form type: AP01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.08
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.24
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.30
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CURRSHO FROM 30/11/2012 TO 31/10/2012
Form type: AA01
Date: 2012.07.20
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SECTION 519
Form type: MISC
Date: 2012.07.17
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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SECRETARY APPOINTED MR CHRISTOPHER GADSBY
Form type: AP03
Date: 2011.08.04
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APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS
Form type: TM02
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS
Form type: TM01
Date: 2011.08.04
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
Form type: AP01
Date: 2011.07.27
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DIRECTOR APPOINTED MR IAN SMITH
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON
Form type: TM01
Date: 2011.06.22
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
Form type: CH03
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR MARK WATTS
Form type: 288b
Date: 2009.03.16
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SECRETARY APPOINTED MR HYWEL THOMAS
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED MR HYWEL THOMAS
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED SECRETARY JOHN HARDMAN
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR STEVE FOSTER
Form type: 288b
Date: 2008.11.04
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DIRECTOR APPOINTED MR WILLIAM JOHN BURTON
Form type: 288a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.26
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SECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED SECRETARY IAN PARKINSON
Form type: 288b
Date: 2008.05.30
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, 136-140 LONDON ROAD, LEICESTER, LE2 1EN
Form type: 287
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10

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Company directors and board members:

NIGEL JOHN ARTHUR (current)
Secretary, 2014.12.03
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
NIGEL JOHN ARTHUR (current)
Director, FINANCE DIRECTOR, 2014.12.03
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
IAN SMITH (current)
Director, 2011.06.22
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
CHRISTOPHER GADSBY (resigned)
Secretary, 2011.07.29 - 2014.09.11
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
JOHN BENJAMIN HARDMAN (resigned)
Secretary, TAX & TREASURY MANAGER, 2008.05.30 - 2009.01.08
42 HILL RISE BURBAGE , HINCKLEY
LE10 2UA, LEICESTERSHIRE
IAN PARKINSON (resigned)
Secretary, ACCOUNTANT, 2007.10.02 - 2008.05.30
17 SOUTH GREEN , ULVERSTON
LA12 0UJ, CUMBRIA
KAREN DAWN ROBERTS (resigned)
Secretary, ADMINISTRATION MANAGER, 1996.03.01 - 2006.06.26
THE OLD BAKERY HIGH STREET, PACKINGTON , ASHBY-DE-LA-ZOUCH
LE65 1WJ, LEICESTERSHIRE
SUSAN SIMMONS (resigned)
Secretary, FINANCE DIRECTOR, 2006.06.26 - 2007.10.02
RESERVOIR FARM CHURCH STREET NASEBY , NORTHAMPTON
NN6 6DA, NORTHAMPTONSHIRE
HYWEL DAVID THOMAS (resigned)
Secretary, DIRECTOR, 2009.01.08 - 2011.07.29
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
GEOFFREY RALPH WHITE (resigned)
Secretary, 1992.04.12 - 1996.03.01
113 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TQ, LEICESTERSHIRE
KEVAN WITTS (resigned)
Secretary, 2014.09.11 - 2014.12.03
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
DAVID CAMPBELL BURNS (resigned)
Director, 2004.11.30 - 2006.09.30
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
WILLIAM JOHN BURTON (resigned)
Director, 2008.10.31 - 2011.06.22
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
JOHN GRAHAM CHEESE (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.11.24
THE OLD OAK HOUSE FLECKNOE , RUGBY
CV23 8AT, WARWICKSHIRE
DAVID CLEMSON (resigned)
Director, 2005.09.27 - 2006.12.31
NEW SAWLEY GRANGE FARM GISBURN ROAD, SAWLEY , CLITHEROE
BB7 4LH, LANCASHIRE
ALBERT HENRY COE (resigned)
Director, 2004.11.30 - 2006.04.28
FINVARA BLACKHURST BROW WILMSLOW ROAD , MOTTRAM ST ANDREW
SK10 4QT, CHESHIRE
JOHN ELSOM (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2004.11.30
2 SOUTH CLIFF , BRIDLINGTON
YO15 3LU, NORTH HUMBERSIDE
STEPHEN ALBERT FOSTER (resigned)
Director, 2007.03.27 - 2008.10.31
THE LYMES 295 GISBURN ROAD , BARROWFORD
BB9 6AW, LANCASHIRE
CHRISTOPHER JAMES GADSBY (resigned)
Director, 2011.07.25 - 2014.12.19
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
ALAN ROBERT GOODERHAM (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.12.23
15 LAUREL WAY ICKLEFORD , HITCHIN
SG5 3UP, HERTS
MICHAEL JOHN HOLLEY (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2005.09.02
3 OAKTREE CLOSE KIBWORTH BEAUCHAMP , LEICESTER
LE8 0RL, LEICESTERSHIRE
ANTHONY GIBSON MOY (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1994.03.03
THE GRANGE DINGLEY ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7ET, LEICESTERSHIRE
LEON PAGE (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.12.23
HILLSIDE GRANVILLE ROAD ST MARGARETS BAY , DOVER
CT15 6DR, KENT
IAN PARKINSON (resigned)
Director, ACCOUNTANT, 2007.10.02 - 2008.05.30
17 SOUTH GREEN , ULVERSTON
LA12 0UJ, CUMBRIA
JAMES ROBERT POTTS (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.12.23
POND COTTAGE 54 THE GREEN, LITTLE GADDESDEN , BERKHAMSTED
HP4 2QG, HERTS
DAVID REGINALD SHORT (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2005.10.21
7 SOUTHERNHAY ROAD , LEICESTER
LE2 3TN, LEICESTERSHIRE
SUSAN SIMMONS (resigned)
Director, ACCOUNTANT, 2004.11.30 - 2007.10.15
RESERVOIR FARM CHURCH STREET NASEBY , NORTHAMPTON
NN6 6DA, NORTHAMPTONSHIRE
HYWEL DAVID THOMAS (resigned)
Director, 2009.01.08 - 2011.07.29
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
MARK BINGHAM TITUS WATTS (resigned)
Director, COMPANY DIRECTOR, 2004.11.30 - 2009.03.12
MAY TREE LODGE NEWLANDS, NASEBY , NORTHAMPTON
NN6 6DE
GEOFFREY RALPH WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2005.11.22
113 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TQ, LEICESTERSHIRE
KEVAN RONALD WITTS (resigned)
Director, FINANCE DIRECTOR, 2014.09.11 - 2014.12.03
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE

Companies near to PAGE & MOY PROPERTIES ltd.

Information about the Private Limited Company PAGE & MOY 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: 2016.06.01. Reload the data