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G.J. PAGE ESTATES LIMITED

Learn more about G.J. PAGE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP

G.J. PAGE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00853156
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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Find out more information about G.J. PAGE ESTATES LIMITED. Our website makes it possible to view other available documents related to G.J. PAGE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CORPORATE SECRETARY APPOINTED ROWLEYS SECRETARIES LIMITED
Form type: AP04
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MILLSTONE SECRETARIES LIMITED
Form type: TM02
Date: 2016.04.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 12/08/2015
Form type: CH04
Date: 2015.08.17
£2.95
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SECOND FILING WITH MUD 23/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.04
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.29
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 5002
Document type: ANNOTATION
Date: 2015.08.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/08/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHAW COWLEY / 29/04/2015
Form type: CH01
Date: 2015.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, THE OVAL, 14 WEST WALK, LEICESTER, LE1 7NA
Form type: AD01
Date: 2015.04.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LIONEL HOUSE, 35 MILLSTONE LANE,LEICESTER, LEICESTERSHIRE, LE1 5JN
Form type: 287
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

ROWLEYS SECRETARIES LIMITED (current)
Secretary, 2016.03.30
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
MARGARET SHAW COWLEY (current)
Director, 2007.11.10
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WP
ENGLAND
MILLSTONE SECRETARIES LIMITED (resigned)
Secretary, 1998.11.01 - 2016.03.30
C/O ROWLEYS CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
ENGLAND
JONATHON JAMES PAGE (resigned)
Secretary, 1991.06.23 - 1998.11.01
36 GILMORTON ROAD ASHBY MAGNA , LUTTERWORTH
LE17 5NE, LEICESTERSHIRE
GEOFFREY JOHNSON PAGE (resigned)
Director, ENGINEER, 1991.06.23 - 1998.11.01
FORGE HOUSE 2 OLD FORGE ROAD , ASHBY MAGNA
LE17 5NL, LEICESTERSHIRE
JONATHON JAMES PAGE (resigned)
Director, MUSIC SHOP PROPRIETOR, 1991.06.23 - 2007.11.10
5 BROOK LANE , BILLESDON
LE7 9AB, LEICESTERSHIRE
Date 2014.04.30
Debtors £ 66,096
Shareholder Funds £ 208,490
Profit Loss Account Reserve £ 60,589
Revaluation Reserve £ 142,899
Called Up Share Capital £ 5,002
Total Assets Less Current Liabilities £ 208,490
Net Current Assets Liabilities £ 58,490
Creditors Due Within One Year £ 7,606
Share Capital Allotted Called Up Paid £ 5,002
Number Shares Allotted 5002 Ordinary shares of £1 each

Companies near to G.J. PAGE ESTATES ltd.

Information about the Private Limited Company G.J. PAGE ESTATES 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: 2016.06.09. Reload the data