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PROPERTY AGENTS INDEPENDENT LIMITED

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

Company details

THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT

PROPERTY AGENTS INDEPENDENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00787602
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company PROPERTY AGENTS INDEPENDENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00787602, established in United Kingdom on the 10. January 1964. The company is now active. The company has been in business for 52 years and 10 months. This company used to be called PROPERTY AGENTS INTERNATIONAL LIMITED. The company is based on THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT. Business of the company PROPERTY AGENTS INDEPENDENT LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company PROPERTY AGENTS INDEPENDENT LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE
Form type: TM01
Date: 2016.02.10
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07/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAYLOR
Form type: TM01
Date: 2015.05.13
£2.95
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DIRECTOR APPOINTED FERGUS JAMES LAIRD
Form type: AP01
Date: 2015.05.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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07/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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DIRECTOR APPOINTED TIMOTHY JAMES BRADFORD
Form type: AP01
Date: 2014.05.09
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SECRETARY APPOINTED CHRISTOPHER PATRICK HENNESSY
Form type: AP03
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY ALLAN LAPSLEY
Form type: TM02
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WILBOURN
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED MR ROBERT IAN JOSEPH RAE
Form type: AP01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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07/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY ROBERT LANE
Form type: TM02
Date: 2012.10.19
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SECRETARY APPOINTED ALLAN THOMSON LAPSLEY
Form type: AP03
Date: 2012.10.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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07/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 20 HARCOURT STREET, LONDON, WIH 4HG
Form type: AD01
Date: 2012.08.30
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DIRECTOR APPOINTED MR CHRISTOPHER PATRICK HENNESSY
Form type: AP01
Date: 2012.08.13
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COMPANY NAME CHANGED PROPERTY AGENTS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 18/11/11
Form type: CERTNM
Date: 2011.11.18
Child documents:
Document type: ANNOTATION
Date: 2011.11.18
Form type: RES15
Document description: CHANGE OF NAME 13/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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07/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL LOVELL KENNEDY
Form type: TM01
Date: 2010.08.11
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DIRECTOR APPOINTED MR WILLIAM DAVID NAYLOR
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED ANDREW MARK TILLSON
Form type: AP01
Date: 2010.08.06
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07/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST WILBOURN / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERR PHOENIX / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER LOVELL KENNEDY / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST BASTIN / 01/10/2009
Form type: CH01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED ANDREW ERNEST BASTIN
Form type: AP01
Date: 2009.10.09
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ANNUAL RETURN MADE UP TO 07/06/09
Form type: 363a
Date: 2009.08.20
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ANNUAL RETURN MADE UP TO 07/06/08
Form type: 363a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WINTER
Form type: 288b
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR RICHARD LAW
Form type: 288b
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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ANNUAL RETURN MADE UP TO 07/06/07
Form type: 363a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Form type: 287
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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ANNUAL RETURN MADE UP TO 07/06/06
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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ANNUAL RETURN MADE UP TO 07/06/05
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 04/10/04 FROM:, 35 DAVIES STREET, LONDON, W1Y 1FN
Form type: 287
Date: 2004.10.04

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Company directors and board members:

CHRISTOPHER PATRICK HENNESSY (current)
Secretary, 2013.12.31
NATIONS HOUSE EDMUND STREET , LIVERPOOL
L3 9NY
ANDREW ERNEST BASTIN (current)
Director, CHARTERED SURVEYOR, 2008.04.16
1 LONGLAND CLOSE , NORWICH
NR6 7LW, NORFOLK
TIMOTHY JAMES BRADFORD (current)
Director, CHARTERED SURVEYOR, 2014.04.30
15 ST MARYS STREET , LINCOLN
LN5 7EQ, LINCOLNSHIRE
ROGER PHILIP HARDING HAYWARD (current)
Director, CHARTERED SURVEYOR, 1993.11.18
STUCLEYS NEW GREEN BARDFIELD SALING , BRAINTREE
CM7 5EG, ESSEX
CHRISTOPHER PATRICK HENNESSY (current)
Director, CHARTERED SURVEYOR, 2011.04.13
MATTHEWS AND GOODMAN LLP NATIONS HOUSE EDMUND STREET , LIVERPOOL
L3 9NY, MERSEYSIDE
FERGUS JAMES LAIRD (current)
Director, CHARTERED SURVEYOR, 2015.04.15
HADRIAN HOUSE HIGHMAN PLACE , NEWCASTLE UPON TYNE
NG1 8EG, TYNE & WEAR
UK
ROBERT SHALES LANE (current)
Director, CHARTERED SURVEYOR, 2002.05.14
THE LAURELS 29 MOSS LANE BROADBOTTOM , HYDE
SK14 6BD, CHESHIRE
ALLAN THOMSON LAPSLEY (current)
Director, CHARTERED SURVEYOR, 2004.04.21
10 PARKINCH , ERSKINE
PA8 7HZ, RENFREWSHIRE
ALAN RAYMOND MATTHEWS (current)
Director, CHARTERED SURVEYOR, 2005.04.20
MULLIONS MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
MICHAEL KERR PHOENIX (current)
Director, SURVEYOR, 2002.05.14
18 BOSWELL GARDENS , STEVENAGE
SG1 4SB, HERTFORDSHIRE
ANDREW MARK TILLSON (current)
Director, CHARTERED SURVEYOR, 2010.04.14
DORLAND HOUSE 14-16 REGENT STREET , LONDON
SW1Y 4PH
STEPHEN PAUL CHAMBERS (resigned)
Secretary, 1992.11.19 - 1998.02.19
28 BRYANSTON SQUARE , LONDON
W1
CHRISTOPHER CHARLES HUBBARD (resigned)
Secretary, CHARTERED SURVEYOR, 1998.02.19 - 2004.04.21
9 MARINE TERRACE WATERLOO , LIVERPOOL
L22 5PR, MERSEYSIDE
ROBERT SHALES LANE (resigned)
Secretary, CHARTERED SURVEYOR, 2004.04.21 - 2009.04.15
THE LAURELS 29 MOSS LANE BROADBOTTOM , HYDE
SK14 6BD, CHESHIRE
ALLAN THOMSON LAPSLEY (resigned)
Secretary, 2009.04.15 - 2013.12.31
10 PARKINCH , ERSKINE
PA8 7HZ, RENFREWSHIRE
IAN GORDON CAMPBELL (resigned)
Director, CH SURVEYOR, 1999.03.18 - 2000.04.12
CAMPBELL GORDON 50 QUEENS ROAD , READING
RG1 4HU, BERKSHIRE
STEPHEN PAUL CHAMBERS (resigned)
Director, CHARTERED SURVEYOR, 1992.11.19 - 2002.05.14
28 BRYANSTON SQUARE , LONDON
W1
ANDREW SIMON CLARK (resigned)
Director, CHARTERED SURVEYOR, 1987.05.31 - 1997.02.20
REDHILL HOUSE EAST RAVENDALE , GRIMSBY
DN37 0RX, SOUTH HUMBERSIDE
DAVID COWLING (resigned)
Director, CHARTERED SURVEYOR, 1997.07.16 - 2014.04.30
79 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9LJ, DORSET
CHARLES ROBERT GILLETT (resigned)
Director, CHARTERED SURVEYOR, 1999.03.18 - 2002.05.14
THE OLD RECTORY CHURCHILL , WORCESTER
WR7 4QE, WORCESTERSHIRE
CHRISTOPHER CHARLES HUBBARD (resigned)
Director, CHARTERED SURVEYOR, 1996.05.24 - 2007.04.18
9 MARINE TERRACE WATERLOO , LIVERPOOL
L22 5PR, MERSEYSIDE
PAUL MALCOLM KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1983.01.01 - 1999.03.18
84 PARKANAUR AVENUE THORPE BAY , ESSEX
SS1 3JB
RICHARD ARTHUR LAW (resigned)
Director, CHARTERED SURVEYOR, 1999.03.18 - 2008.01.28
ALBION CHAMBERS 111 EASTGATE STREET , GLOUCESTER
GL1 1PZ
NEIL ROGER LOVELL KENNEDY (resigned)
Director, CHARTERED SURVEYOR, 2006.04.19 - 2010.07.31
33 CALDERSTONES ROAD , LIVERPOOL
L18 6HR, MERSEYSIDE
ANDREW PETER ROBERT MAIN (resigned)
Director, CHARTERED SURVEYOR, 1993.11.18 - 2004.04.21
SPINDLEWOOD 15 BRAMBLE DRIVE , BRISTOL
BS9 1RE, AVON
MICHAEL BERNARD MARGAND (resigned)
Director, CHARTERED SURVEYOR, 1989.09.15 - 1995.02.23
45 EATON ROAD , NORWICH
NR4 6PR, NORFOLK
JAMES STUART MARSDEN (resigned)
Director, CHARTERED SURVEYOR, 1990.09.20 - 1996.02.22
ABBOTSFORD OLDFIELD ROAD , HESWALL
CH60 6SN, WIRRAL
STEWART GEORGE MARTIN (resigned)
Director, CHARTERED SURVEYOR, 1996.05.24 - 1997.11.17
28 MUIRFIELD CRESCENT , DUNDEE
DD3 8PT
WILLIAM DAVID NAYLOR (resigned)
Director, NONE, 2010.04.14 - 2015.04.15
HIGHAM HOUSE HIGHAM PLACE , NEWCASTLE UPON TYNE
NE1 8AF, TYNE AND WEAR
GLYN PITCHFORD (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 1999.03.18
ROSE BANK 16 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
ROBERT IAN JOSEPH RAE (resigned)
Director, NONE, 2013.11.20 - 2016.01.04
ORCHARD COURT 4 HARRY WESTON ROAD , COVENTRY
CV3 2TQ, WEST MIDLANDS
ENGLAND
MICHAEL AUSTEN SHARRON (resigned)
Director, CHARTERED SURVEYOR, 2002.05.14 - 2004.05.17
20 HYDE PARK STREET , LONDON
W2 2JN
PAUL LEONARD TUDOR (resigned)
Director, CHARTERED SURVEYOR, 2002.05.14 - 2005.11.10
27 BROOK COURT HORTON , NORTHAMPTON
NN7 2BL, NORTHAMPTONSHIRE
GRAHAM NEIL UNDERWOOD (resigned)
Director, PROPERTY CONSULTANT, 1995.05.16 - 2002.05.14
THE OLD DOWER HOUSE 5 HIGH STREET PITSFORD , NORTHAMPTON
NN6 9AD, NORTHAMPTONSHIRE
PHILIP ERNEST WILBOURN (resigned)
Director, CHARTERED SURVEYOR, 2007.04.18 - 2013.12.31
6 WHIN HILL ROAD , DONCASTER
DN4 7AE, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 45,101 + 29.14 % £ 34,925
Debtors £ 12,399 - 6.39 % £ 13,245
Shareholder Funds £ 31,692 + 0.83 % £ 31,431
Profit Loss Account Reserve £ 31,692 + 0.83 % £ 31,431
Net Assets Liabilities Including Pension Asset Liability £ 31,692 + 0.83 % £ 31,431
Total Assets Less Current Liabilities £ 31,692 + 0.83 % £ 31,431
Net Current Assets Liabilities £ 31,692 + 0.83 % £ 31,431
Creditors Due Within One Year £ 13,409 + 283.77 % £ 3,494
Cash Bank In Hand £ 32,702 + 50.84 % £ 21,680

Companies near to PROPERTY AGENTS INDEPENDENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PROPERTY AGENTS INDEPENDENT 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: 2016.06.05. Reload the data