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PLEYTHORNE LIMITED

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

Company details

8 TAVISTOCK CRT, TAVISTOCK RD., CROYDON, SURREY CR9 2ED.

PLEYTHORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00894380
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS AND GLYN'S BANK LIMITED
LEGAL CHARGE - Partially Satisfied on 1980.10.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.04.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.05.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.03.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.03.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 5608181
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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22/11/10 STATEMENT OF CAPITAL GBP 5608181
Form type: SH01
Date: 2010.11.30
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NC INC ALREADY ADJUSTED 22/11/2010
Form type: RES04
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY'S CHANGE OF PARTICULARS / LUCINDA JANE LEWIS / 24/09/2010
Form type: CH03
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIDNEY LEWIS / 24/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MILES JASON WEBBER / 24/09/2010
Form type: CH01
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.13
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.09
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AD 29/09/09, GBP SI [email protected]=87, GBP IC 87/174
Form type: 88(2)
Date: 2009.10.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.10.01
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NC INC ALREADY ADJUSTED 25/09/09
Form type: 123
Date: 2009.09.29
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GBP NC 100/200, 25/09/2009
Form type: RES04
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES13
Document description: CAPITLAISATION OF RESERVES 25/09/2009
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES01
Document description: ALTER ARTICLES 25/09/2009
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09

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Company directors and board members:

LUCINDA JANE LEWIS (current)
Secretary, 2007.06.01
8 TAVISTOCK COURT TAVISTOCK ROAD , CROYDON
CR9 2ED
LEONARD SIDNEY LEWIS (current)
Director, 2002.10.02
8 TAVISTOCK COURT TAVISTOCK ROAD , CROYDON
CR9 2ED
MILES JASON WEBBER (current)
Director, NON EXECUTIVE DIRECTOR, 2003.02.10
8 TAVISTOCK COURT TAVISTOCK ROAD , CROYDON
CR9 2ED
KENNETH SMITH (resigned)
Secretary, 1993.01.30 - 2007.05.31
1 MILTON ROAD , CROYDON
CR0 2BG, SURREY
SYLVIA BAZAR (resigned)
Director, 1993.01.30 - 1993.03.05
8 ELGIN ROAD , CROYDON
CR0 6XA, SURREY
FLORENCE CUMMINGS (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 1996.03.29
8A ELGIN ROAD , EAST CROYDON
CR0 6XA, SURREY
SHIRLEY ANNE GREEN (resigned)
Director, COMPANY DIRECTOR, 1996.03.11 - 2002.10.31
59A OUTRAM ROAD , CROYDON
CR0 6XG, SURREY
ALAN WEBBER (resigned)
Director, CHARTERED SURVEYOR, 1993.01.30 - 2006.12.16
17 ALEXANDRA ROAD , LONDON
NW8 0DP

Information about the Private Limited Company PLEYTHORNE 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: 2016.06.13. Reload the data