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NORTH SHORE PROPERTIES LIMITED

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

Company details

20 WILLOWHALE AVENUE, BOGNOR REGIS, WEST SUSSEX, PO21 4AY

NORTH SHORE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00785539
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.20
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: 31.03
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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.04.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS. - Outstanding on 1987.07.24
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS. - Outstanding on 1987.07.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED MR DAVID THOMPSON
Form type: AP01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANNETTE PORTER
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MR NICK PORTER
Form type: AP01
Date: 2011.10.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE ELIZABETH PORTER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, UNITS 7 & 8 THE PARADE, 147 WAREHAM ROAD, CORFE MULLEN, WIMBORNE, DORSET BH21 3LA
Form type: 287
Date: 2007.03.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, THOMSON WOOD, UNITS 6-8 THE PARADE, 147 WAREHAM ROAD CORFE MULLEN, WIMBORNE DORSET BH21 3DS
Form type: 287
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/05
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, UNITS 7 & 8 THE PARADE, 147 WAREHAM ROAD, CORFE MULLEN WIMBOURNE, DORSET BH21 3LA
Form type: 287
Date: 1998.01.28
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, "CLIFFTOP", 29A BOSCOMBE SPA ROAD, BOURNEMOUTH, DORSET BH5 1AS
Form type: 287
Date: 1995.01.10

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Company directors and board members:

NICHOLAS CHARLES PORTER (current)
Secretary, 2005.12.25
20 WILLOWHALE AVENUE , BOGNOR REGIS
PO21 1AY, WEST SUSSEX
NICHOLAS CHARLES PORTER (current)
Director, COMPANY DIRECTOR, 2011.10.01
20 WILLOWHALE AVENUE BOGNOR REGIS , WEST SUSSEX
PO21 4AY
RONALD FREDERICK HENRY PORTER (resigned)
Secretary, 1992.01.23 - 2005.12.25
66 EAST FRONT ROAD , BOGNOR REGIS
PO21 4ST, WEST SUSSEX
JEANNETTE ELIZABETH PORTER (resigned)
Director, HOUSEWIFE/SEMI RETIRED, 1992.01.23 - 2011.10.01
20 WILLOWHALE AVENUE BOGNOR REGIS , WEST SUSSEX
PO21 4AY
DAVID THOMPSON (resigned)
Director, 2011.10.17 - 2014.01.28
20 WILLOWHALE AVENUE BOGNOR REGIS , WEST SUSSEX
PO21 4AY

Companies near to NORTH SHORE PROPERTIES ltd.

Information about the Private Limited Company NORTH SHORE 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