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PROPERTY DEVELOPING LIMITED

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

Company details

BRI BUSINESS RECOVERY AND, INSOLVENCY 100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN55LF

PROPERTY DEVELOPING LIMITED on the map

Company type: Private Limited Company
Company number: 00774706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.23
last member list: 2005.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.24
documents available: 1

Mortgages:

ASTLEY ACCEPTANCES LTD
MORTGAGE - Outstanding on 1968.09.20
MILTON KEYNES DEVELOPMENT CORPORATION
MORTGAGE DEED. - Outstanding on 1991.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.24
THE WARDEN AND SCHOLARS OF ST MARY'S COLLEGE OF WINCHESTER IN OXFORD
LEGAL CHARGE - Outstanding on 1995.01.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Form type: 287
Date: 2006.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.31
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.05.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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COMPANY NAME CHANGED, GENESIS HOMES LIMITED, CERTIFICATE ISSUED ON 10/11/05
Form type: CERTNM
Date: 2005.11.10
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/03
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, SECKLOE HOUSE, 101 NORTH THITEENTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU
Form type: 287
Date: 2001.03.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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ALTER MEM AND ARTS 22/11/95
Form type: SRES01
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, KINGSBRIDGE HOUSE, 702 SOUTH SEVENTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2PJ
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.& S.HOMES LIMITED, CERTIFICATE ISSUED ON 15/04/94
Form type: CERTNM
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.26

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Company directors and board members:

BRENDA ELIZABETH SINFIELD (dissolve)
Secretary, 2003.08.01
THE HOLLIES LITTLE BRICKHILL , MILTON KEYNES
MK17 9LY, BUCKINGHAMSHIRE
ROGER CHARLES WILLIS (dissolve)
Director, CO DIR, 1993.09.07
STEWKLEY HOUSE HIGH STREET NORTH , STEWKLEY
LU7 0EW, BUCKS
PETER CHARLES BATCHELOR (dissolve)
Secretary, 1994.01.07 - 1996.12.20
25 WOODRUSH CLOSE , TAUNTON
TA1 3XB, SOMERSET
MARTIN GEOFFREY HAROLD NOBLE (dissolve)
Secretary, 1991.05.24 - 1994.01.07
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
SUSAN BARBARA TAIT (dissolve)
Secretary, 2001.08.17 - 2003.08.01
9 WILLOW GROVE OLD STRATFORD , MILTON KEYNES
MK19 6AY, BUCKINGHAMSHIRE
ROGER CHARLES WILLIS (dissolve)
Secretary, 1996.12.20 - 1999.08.04
STEWKLEY HOUSE HIGH STREET NORTH , STEWKLEY
LU7 0EW, BUCKS
JOHN CHARLES CUTTS (dissolve)
Director, CHARTERED SURVEYOR, 1993.05.24 - 1993.09.07
TUDOR GABLES OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AY, WEST MIDLANDS
COLIN JOHN GAMMONS (dissolve)
Director, BUILDER, 1991.05.24 - 1996.12.31
33 CAUSE END ROAD WOOTTON , BEDFORD
MK43 9DA, BEDFORDSHIRE
SIMON GEORGE COOPER HILL (dissolve)
Director, PROPERTY DEVELOPER, 1993.09.07 - 1996.10.31
46 THE HIGH STREET , STOKE GOLDINGTON
MK16 8NR, BUCKINGHAMSHIRE
CHRISTOPHER CYRIL NEWNHAM (dissolve)
Director, 1994.04.01 - 1994.06.30
THE GLEN PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HT, BEDFORDSHIRE
CHRISTOPHER CYRIL NEWNHAM (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.24 - 1993.04.02
THE GLEN PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HT, BEDFORDSHIRE
MARTIN GEOFFREY HAROLD NOBLE (dissolve)
Director, ACCOUNTANT, 1991.05.24 - 1997.06.30
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
MICHAEL PATRICK O'SHEA (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.24 - 1996.12.31
BEHIHANE LECKHAMSTEAD ROAD WICKEN , MILTON KEYNES
MK19 6BY, BUCKINGHAMSHIRE
PAUL SIDNEY STADEN (dissolve)
Director, ACCOUNTANT, 1991.05.24 - 1993.09.07
SWALLOWS BARN NEW COLLEGE COURT , CHACKMORE
MK18 5JP, BUCKINGHAM
GRAHAM JOHN STEWART (dissolve)
Director, LAND BUYER, 1991.05.24 - 1993.04.02
FOLLY FIELDS 2 HIGH STREET WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
GRAHAM JOHN STEWART (dissolve)
Director, 1994.04.01 - 2004.07.31
FOLLY FIELDS 2 HIGH STREET WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
JOHN TAYLOR WILLIAMS (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.24 - 1993.04.02
WAPPENHAM MANOR WAPPENHAM , TOWCESTER
NN12 8SH, NORTHAMPTONSHIRE
JOHN TAYLOR WILLIAMS (dissolve)
Director, CO DIR, 1993.09.16 - 2006.01.11
THORNBOROUGH MANOR THORNBOROUGH , BUCKINGHAM
MK18 2DQ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN WILLIS (dissolve)
Director, CO DIR, 1993.09.07 - 2006.05.08
THE OLD RECTORY WATER STRATFORD , TINGEWICK
MK18 5DU, BUCKINGHAMSHIRE

Companies near to PROPERTY DEVELOPING ltd.

Information about the Private Limited Company PROPERTY DEVELOPING 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: 2016.06.04. Reload the data