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PROPERTY PORTFOLIO (NO 15) LIMITED

Learn more about PROPERTY PORTFOLIO (NO 15) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

PROPERTY PORTFOLIO (NO 15) LIMITED on the map

Company type: Private Limited Company
Company number: 00884341
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.27
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PROPERTY PORTFOLIO (NO 15) LIMITED is a Private Limited Company, registration number 00884341, established in United Kingdom on the 27. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called HARVEYS FURNISHING GROUP LIMITED. The company is based on 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH. Business of the company PROPERTY PORTFOLIO (NO 15) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.16. We do not have any information about the company PROPERTY PORTFOLIO (NO 15) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

LOMBARD & ULSTER BANKING LTD
LEGAL CHARGE - Outstanding on 1976.08.31

List of company documents:

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Find out more information about PROPERTY PORTFOLIO (NO 15) LIMITED. Our website makes it possible to view other available documents related to PROPERTY PORTFOLIO (NO 15) 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014
Form type: CH01
Date: 2014.06.04
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT
Form type: TM01
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED STEPHAN REENTS
Form type: AP01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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COMPANY NAME CHANGED HARVEYS FURNISHING GROUP LIMITED, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 25/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 21/01/2013
Form type: RES01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
Form type: TM02
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
Form type: TM01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON FORSYTH
Form type: TM01
Date: 2013.01.28
£2.95
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: AP01
Date: 2013.01.28
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK GROUP, NORTHWAY, LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2011.07.05
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2010.12.23
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.22
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORSYTH / 07/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
Form type: 225
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27

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Company directors and board members:

STEPHAN REENTS (current)
Director, 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
GORDON STEWART CALDWELL (resigned)
Secretary, 1991.05.16 - 1996.10.14
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
MARK EDWARD DYSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.30 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
IAN NIGEL HANSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.14 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
STEPHEN MORRISON (resigned)
Secretary, 2004.05.28 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (resigned)
Secretary, 2010.12.22 - 2013.01.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
NEIL PATERSON ALLAN (resigned)
Director, 2004.02.10 - 2007.06.11
9 HAMMOND CRESCENT WILLEN PARK , MILTON KEYNES
MK15 9DH, BUCKS
MARK ASHCROFT (resigned)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
GORDON STEWART CALDWELL (resigned)
Director, ACCOUNTANT, 1991.10.03 - 1999.05.04
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
PAUL CLIFFORD (resigned)
Director, SALES DIRECTOR, 2001.04.30 - 2001.09.14
57 FRIARS WALK SOUTHGATE , LONDON
N14 5LJ
PAUL CLIFFORD (resigned)
Director, MARKETING DIRECTOR, 1994.09.27 - 1996.06.19
57 FRIARS WALK SOUTHGATE , LONDON
N14 5LJ
MARTIN CLIFFORD-KING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.09.05
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
JAMES CRIBB (resigned)
Director, ACCOUNTANT, 2000.09.05 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
DAVID CHARLES DAWKINS (resigned)
Director, BUYING DIRECTOR, 1991.05.16 - 1996.06.19
5 TAMESIS GARDENS , WORCESTER PARK
KT4 7JX, SURREY
PHILIP JEAN DIEPERINK (resigned)
Director, FINANCE DIRECTOR, 2007.09.01 - 2013.01.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
GORDON FORSYTH (resigned)
Director, MANAGER, 2007.12.07 - 2013.01.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
IAN NIGEL HANSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.14 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
CHARLES WILLIAM HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.05.25
QUORNDEN IDE HILL , SEVENOAKS
TN14 6BD, KENT
MARTIN JAMES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1996.06.19
COLDHARBOUR MANOR LEGSHEATH LANE , EAST GRINSTEAD
RH19 4JN, WEST SUSSEX
PETER ALEXANDER HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1996.06.19
HIGH QUARRY FROGHOLE LANE , EDENBRIDGE
TN8 6TD, KENT
PHILIP CHARLES HARRIS OF PECKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1996.10.14
118 EATON SQUARE , LONDON
SW1W 9AA
BRIAN PETER HAWKINS (resigned)
Director, COMPUTING, 1991.10.03 - 1996.06.19
HEATHERBANK TROTTISCLIFFE ROAD ADDINGTON , WEST MALLING
ME19 5AZ, KENT
BRIAN PETER HAWKINS (resigned)
Director, INFORMATION TECHNOLOGY, 1996.07.09 - 2004.12.10
HEATHERBANK TROTTISCLIFFE ROAD ADDINGTON , WEST MALLING
ME19 5AZ, KENT
NICHOLAS JEFFREY (resigned)
Director, COMPANY DIRECTOR, 1996.10.14 - 1997.08.31
RILEY CROFT EYAM , HOPE VALLEY
S32 5QZ
PATRICK JOSEPH MICHAEL KELLY (resigned)
Director, REAIL DIRECTOR, 1999.09.02 - 2004.02.13
34 MALLARD PLACE , TWICKENHAM
TW1 4SR, MIDDLESEX
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 2005.05.03 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
STEPHEN MORRISON (resigned)
Director, COMPANY SECRETARY, 2005.05.03 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JULIETTE NIX (resigned)
Director, BUYING DIRECTOR, 1994.09.27 - 1995.07.31
25 UTTOXETER ROAD HILL RIDWARE , RUGELEY
WS15 3QR, STAFFORDSHIRE
PETER PORTMAN (resigned)
Director, SALES DIRECTOR, 1995.03.30 - 1996.06.19
18 CARPENTER CLOSE , BILLERICAY
CM12 0EA, ESSEX
JOHN HENRY ROBINS (resigned)
Director, SOLICITOR, 2010.12.22 - 2013.01.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MICHAEL DAVID ROSENBLATT (resigned)
Director, 2000.09.05 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
SIEGMAR THEODOR SCHMIDT (resigned)
Director, 2013.01.21 - 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
CAROLYN SIMONS (resigned)
Director, 2000.09.05 - 2004.02.10
3 LYTTON PARK , COBHAM
KT11 2HB, SURREY
MICHAEL LEONARD STEWART (resigned)
Director, FURNITURE RETAILER, 1996.10.14 - 1997.06.30
PADLEY HAY TEDGNESS ROAD, GRINDLEFORD , HOPE VALLEY
S32 2HX, DERBYSHIRE

Companies near to PROPERTY PORTFOLIO (NO 15) ltd.

Information about the Private Limited Company PROPERTY PORTFOLIO (NO 15) 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: 2016.06.12. Reload the data