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PENPAUL ESTATES (BIRMINGHAM) LIMITED

Learn more about PENPAUL ESTATES (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 8BZ

PENPAUL ESTATES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00849253
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.18
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

5 PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD
LEGAL CHARGE & MORTGAGE - Outstanding on 1970.11.02
H.D. LEA
MORTGAGE - Outstanding on 1971.08.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1981.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1981.08.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 200
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR PAULINE LEA
Form type: TM01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BEAUCHAMP
Form type: TM01
Date: 2012.03.27
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY LEA / 06/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MONTAGUE PERCY LEA / 06/08/2010
Form type: CH01
Date: 2010.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED ARTHUR JAMES RUSSEL BEAUCHAMP
Form type: 288a
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED DEREK MONTAGUE PERCY LEA
Form type: 288a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, C/O BUTLER HALL & CO, 214 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9PH
Form type: 287
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 42 BULL STREET, BIRMINGHAM, B4 6AF
Form type: 287
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11

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Company directors and board members:

PENELOPE GILLIAN BEAUCHAMP (current)
Secretary, 1991.08.06
VALLEY COTTAGE BOLBERRY , DEVON
TQ7 3EA
PENELOPE GILLIAN BEAUCHAMP (current)
Director, 1991.08.06
VALLEY COTTAGE BOLBERRY , DEVON
TQ7 3EA
DEREK MONTAGUE PERCY LEA (current)
Director, 2009.09.03
THE MEARSE 20 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW, WEST MIDLANDS
ENGLAND
ARTHUR JAMES RUSSELL BEAUCHAMP (resigned)
Director, 2009.09.03 - 2011.12.02
VALLEY COTTAGE BOLBERRY , KINGSBRIDGE
TQ7 3EA, DEVON
PAULINE MARY LEA (resigned)
Director, 1991.08.06 - 2012.01.29
THE MEARSE 20 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW, WEST MIDLANDS
Date 2016.03.31
Current Assets £ 83,141
Debtors £ 8,613
Shareholder Funds £ 51,101
Profit Loss Account Reserve £ 50,901
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 51,101
Net Current Assets Liabilities £ 51,101
Creditors Due Within One Year £ 32,040
Cash Bank In Hand £ 54,528
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to PENPAUL ESTATES (BIRMINGHAM) ltd.

Information about the Private Limited Company PENPAUL ESTATES (BIRMINGHAM) 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: 2016.08.26. Reload the data