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PATTISHALL PROPERTIES LIMITED

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

Company details

HILL HOUSE, PATTISHALL, NORTHANTS, NN12 8JU

PATTISHALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749564
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.08
last member list: 2015.08.31
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.09
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PREVEXT FROM 31/07/2013 TO 31/10/2013
Form type: AA01
Date: 2014.02.05
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WEBSTER / 25/02/2013
Form type: CH01
Date: 2013.03.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WEBSTER / 30/11/2011
Form type: CH01
Date: 2012.01.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR APPOINTED MR TIMOTHY WEBSTER
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBSTER
Form type: TM01
Date: 2010.04.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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DIRECTOR APPOINTED PAULA LOUISE WEBSTER
Form type: AP01
Date: 2010.04.12
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.04.12
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DIRECTOR APPOINTED MR TIMOTHY WEBSTER
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24

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Company directors and board members:

JOHN CHARLES SAYNOR (current)
Secretary, SOLICITOR, 1997.11.26
60 GOLD STREET , NORTHAMPTON
NN1 1RS, NORTHAMPTONSHIRE
PAULA LOUISE GOVIER (current)
Director, NONE, 2009.11.24
HILL HOUSE PATTISHALL , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
JUNE FREDA WEBSTER (current)
Director, FINANCIAL CONSULTANT, 1991.08.31
SLAPTON LODGE SLAPTON , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
TIMOTHY WEBSTER (current)
Director, 2009.11.24
SLAPTON LODGE SLAPTON , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
HAZEL JAYNE COLEMAN (resigned)
Secretary, SHOP MANAGER, 1994.11.05 - 2001.08.30
NO 2 HUMBLE BEE PARK HAMPTON BISHOP , HEREFORD
HR1 4LG
BRENDA MARY GEORGE (resigned)
Secretary, 1991.08.31 - 1994.11.05
HARLENE 1B WATERY LANE , NETHER HEYFORD
NN7 3LN, NORTHAMPTONSHIRE
BERNARD ARTHUR GEORGE (resigned)
Director, RETIRED, 1991.08.31 - 1994.11.05
HARLEEN SCHOOL ROAD PATTISHALL , NORTHAMPTON
NN12 8NE, NORTHANTS
BRENDA MARY GEORGE (resigned)
Director, RETIRED, 1991.08.31 - 1994.11.05
HARLENE 1B WATERY LANE , NETHER HEYFORD
NN7 3LN, NORTHAMPTONSHIRE
TIMOTHY WEBSTER (resigned)
Director, 2009.09.08 - 2009.11.24
SLAPTON LODGE SLAPTON , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
Date 2014.10.31
Fixed Assets £ 602,023
Tangible Fixed Assets £ 490,665
Current Assets £ 643,772
Tangible Fixed Assets Depreciation £ 59,458
Provisions For Liabilities Charges £ 781
Debtors £ 113,616
Shareholder Funds £ 1,115,611
Profit Loss Account Reserve £ 1,114,611
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,115,611
Total Assets Less Current Liabilities £ 1,116,392
Net Current Assets Liabilities £ 514,369
Creditors Due Within One Year £ 129,403
Cash Bank In Hand £ 530,156
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 46,750
Tangible Fixed Assets Additions £ 1,560
Tangible Fixed Assets Cost Or Valuation £ 490,665
Tangible Fixed Assets Depreciation Charged In Period £ 621
Fixed Asset Investments Cost Or Valuation £ 60,888
Investments Fixed Assets £ 60,888

Companies near to PATTISHALL PROPERTIES ltd.

  • WHITECLIFFS,LIMITED - HILL HOUSE, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8JU
  • WILLGO LIMITED - 3A APPLE HEY, FOSTERS BOOTH RD. PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, UNITED KINGDOM, NN12 8JU

Information about the Private Limited Company PATTISHALL 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: 2016.06.02. Reload the data