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PARTACOONA INVESTMENTS LIMITED

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

Company details

156 BLINCO GROVE, CAMBRIDGE, CB1 7TT

PARTACOONA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00827364
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2015.09.01
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARIA WAGNER / 03/09/2014
Form type: CH01
Date: 2015.09.16
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNA JARMAN / 03/11/2012
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARION WAGNER / 03/11/2012
Form type: CH01
Date: 2013.09.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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DIRECTOR APPOINTED MISS EMMA MARIA WAGNER
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY SUSAN WAGNER
Form type: TM02
Date: 2012.09.13
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANNA JARMAN / 31/08/2012
Form type: CH03
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 58 GOUGH WAY, NEWHAM, CAMBRIDGE, CB3 9LN
Form type: AD01
Date: 2012.09.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WAGNER / 01/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARION WAGNER / 01/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN WAGNER / 01/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNA JARMAN / 01/09/2010
Form type: CH01
Date: 2010.09.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15

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Company directors and board members:

CLAIRE ANNA JARMAN (current)
Secretary, ASSISTANT SECRETARY, 2006.08.25
156 BLINCO GROVE , CAMBRIDGE
CB1 7TT
ENGLAND
CLAIRE ANNA JARMAN (current)
Director, COMPANY SECRETARY, 2006.08.25
156 BLINCO GROVE , CAMBRIDGE
CB1 7TT, CAMBRIDGESHIRE
CHRISTOPHER MARTIN WAGNER (current)
Director, CIVIL ENGINEER, 1991.09.14
58 GOUGH WAY , CAMBRIDGE
CB3 9LN, CAMBRIDGESHIRE
EMMA MARIA WAGNER (current)
Director, GOVERMENT RELATIONS ASSISTANT, 2012.08.31
57A SEYMOUR ROAD , LONDON
N8 0BJ
ENGLAND
SUSAN MARION WAGNER (current)
Director, RETIRED, 1991.09.14
58 GOUGH WAY , CAMBRIDGE
CB3 9LN, CAMBRIDGESHIRE
TIMOTHY MICHAEL WAGNER (current)
Director, COMPUTER MANAGER, 2002.07.18
11 GALGATE CLOSE SOUTHFIELDS , LONDON
SW19 6ET
SUSAN MARION WAGNER (resigned)
Secretary, 1991.09.14 - 2012.08.31
58 GOUGH WAY , CAMBRIDGE
CB3 9LN, CAMBRIDGESHIRE
PETER ROSS MOODY (resigned)
Director, ENGINEER, 1991.09.14 - 2002.03.03
5 NORTH AVENUE STOKE PARK , COVENTRY
CV2 4DH
Date 2015.10.31
Fixed Assets £ 3,513,238
Tangible Fixed Assets £ 2,150
Current Assets £ 118,142
Tangible Fixed Assets Depreciation £ 43,061
Debtors £ 4,379
Profit Loss Account Reserve £ 1,011,325
Revaluation Reserve £ 2,219,978
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,460,059
Net Current Assets Liabilities £ 53,179
Creditors Due Within One Year £ 171,321
Cash Bank In Hand £ 113,763
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 44,714
Tangible Fixed Assets Depreciation Charged In Period £ 808
Capital Redemption Reserve £ 228,656
Investments Fixed Assets £ 3,510,000

Companies near to PARTACOONA INVESTMENTS ltd.

Information about the Private Limited Company PARTACOONA INVESTMENTS 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: 2016.06.07. Reload the data