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PARTON ROAD PROPERTIES LIMITED

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

Company details

5 BURNS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BX

PARTON ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00778567
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.25
last member list: 2015.07.13
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: 31.03
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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE BY WAY LEGAL MORTGAGE - Outstanding on 1986.02.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.17
LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1987.02.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.01
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1988.01.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.13
R. RAPHAEL & SONS PLC
LEGAL CHARGE - Outstanding on 2005.12.01
R RAPHAEL & SONS PLC
LEGAL CHARGE - Outstanding on 2007.12.12
LLOYDS BANK PLC.
- Outstanding on 2016.02.26
LLOYDS BANK PLC
- Outstanding on 2016.04.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007785670027
Form type: MR01
Date: 2016.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007785670026
Form type: MR01
Date: 2016.02.26
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DIRECTOR APPOINTED MRS LYNETTE SUE CAVILL
Form type: AP01
Date: 2016.02.15
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARTON CAVILL SNR / 01/01/2013
Form type: CH01
Date: 2013.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARTON CAVILL / 01/01/2013
Form type: CH03
Date: 2013.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARTON CAVILL SNR / 22/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, STONEPITS CUDDINGTON ROAD, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0AB
Form type: AD01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CAVILL JNR / 20/10/2008
Form type: 288c
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 13 PARTON RD, AYLESBURY, BUCKS, HP20 1NG
Form type: 287
Date: 1997.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24

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Company directors and board members:

JOHN PARTON CAVILL (current)
Secretary, PROPERTY EXECUTIVE, 1997.03.11
6 ST. MARYS CLOSE WAVENDON , MILTON KEYNES
MK17 8LN
ENGLAND
LYNETTE SUE CAVILL (current)
Director, NON -EXECUTIVE DIRECTOR, 2016.02.12
6 ST MARY'S CLOSE 6 ST. MARYS CLOSE WAVENDON , MILTON KEYNES
MK17 8LN
ENGLAND
JOHN PARTON CAVILL SNR (current)
Director, 1991.07.13
5 BURNS CLOSE LONG CRENDON , AYLESBURY
HP18 9BX, BUCKINGHAMSHIRE
ENGLAND
GABRIELLE ROMAINE CAVILL (resigned)
Secretary, 1991.07.13 - 1997.03.11
THE OLD SPORTSMAN 3 LOWER STREET QUAINTON , AYLESBURY
HP22 4BL, BUCKINGHAMSHIRE
JOHN PARTON CAVILL SNR (resigned)
Secretary, 1991.07.13 - 1997.03.11
STONEPITS CUDDINGTON ROAD, DINTON , AYLESBURY
HP18 0AB, BUCKINGHAMSHIRE
GABRIELLE ROMAINE CAVILL (resigned)
Director, PROPERTY ADMINISTRATOR, 1991.07.13 - 1997.03.11
THE OLD SPORTSMAN 3 LOWER STREET QUAINTON , AYLESBURY
HP22 4BL, BUCKINGHAMSHIRE
JOHN PARTON CAVILL (SNR) (resigned)
Director, RETIRED BUILDER & DECORATOR, 1991.07.13 - 1997.02.17
14 PARTON CLOSE WENDOVER , AYLESBURY
HP22 6LR, BUCKINGHAMSHIRE

Companies near to PARTON ROAD PROPERTIES ltd.

Information about the Private Limited Company PARTON ROAD 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: 2016.06.04. Reload the data