0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PONSHARDEN PROPERTY HOLDINGS LIMITED

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

Company details

25 LEMON STREET, TRURO, CORNWALL, TR1 2LS

PONSHARDEN PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00758190
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.12.18
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

buy all documents
Find out more information about PONSHARDEN PROPERTY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PONSHARDEN PROPERTY HOLDINGS 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.
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5500
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN EARL MARTIN
Form type: AP01
Date: 2015.12.22
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
Add to cart
18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
Add to cart
18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
Add to cart
18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
SECRETARY APPOINTED MR ADRIAN EARL MARTIN
Form type: AP03
Date: 2012.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JENNIFER LAPPAGE
Form type: TM02
Date: 2012.05.22
£2.95
Add to cart
18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
Add to cart
18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
£2.95
Add to cart
18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOYCE COLAM / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
Add to cart
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
Add to cart
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.12
£2.95
Add to cart
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.24
£2.95
Add to cart
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.14
£2.95
Add to cart
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, BODERGY, BUDOCK VEAN, MAWNAN SMITH, FALMOUTH CORNWALL TR11 5LH
Form type: 287
Date: 2001.06.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
Add to cart
ALTER MEM AND ARTS 09/01/96
Form type: WRES01
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIAN EARL MARTIN (current)
Secretary, 2012.04.18
25 LEMON STREET TRURO , CORNWALL
TR1 2LS
HELEN JOYCE COLAM (current)
Director, COMPANY DIRECTOR, 1990.12.31
MEADOWFIELD 35 BROOMY HILL , HEREFORD
HR4 0LJ
ADRIAN EARL MARTIN (current)
Director, ACCOUNTANT, 2015.12.11
25 LEMON STREET TRURO , CORNWALL
TR1 2LS
JOHN DAVID JAMES (resigned)
Secretary, 1990.12.31 - 1998.01.29
6 BRIDGE STREET , HEREFORD
HR4 9DF, HEREFORDSHIRE
JENNIFER HELEN LAPPAGE (resigned)
Secretary, 1998.02.11 - 2012.04.18
PENGARTH NEW STREET , LEDBURY
HR8 2EE, HEREFORDSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 203,804 £ 203,804
Current Assets £ 83,560 - 40.81 % £ 141,173
Share Premium Account £ 35,300 £ 35,300
Debtors £ 120 - 79.31 % £ 580
Shareholder Funds £ 279,580 - 16.95 % £ 336,650
Profit Loss Account Reserve £ 238,780 - 19.29 % £ 295,850
Called Up Share Capital £ 5,500 £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 279,580 - 16.95 % £ 336,650
Total Assets Less Current Liabilities £ 279,580 - 16.95 % £ 336,650
Net Current Assets Liabilities £ 75,776 - 42.96 % £ 132,846
Creditors Due Within One Year £ 7,784 - 6.52 % £ 8,327
Cash Bank In Hand £ 4,703 + 28.67 % £ 3,655
Share Capital Allotted Called Up Paid £ 5,500 £ 5,500
Number Shares Allotted 5500 Ordinary shares of £1 each
Investments Fixed Assets £ 203,804 £ 203,804

Companies near to PONSHARDEN PROPERTY HOLDINGS ltd.

Information about the Private Limited Company PONSHARDEN PROPERTY HOLDINGS 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: 2016.06.03. Reload the data