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PRAMEN PROPERTIES LIMITED

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

Company details

3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ

PRAMEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00903559
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.13
last member list: 2015.09.16
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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16/09/15 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 2000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LYNN TRENT / 16/09/2014
Form type: CH01
Date: 2014.09.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LYNN TRENT / 16/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY SUSAN FAIREY / 16/09/2010
Form type: CH01
Date: 2010.10.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.28
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.11

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Company directors and board members:

GEOFFREY BEALES (current)
Secretary, RETIRED, 2004.11.04
11 VICTORIA ROAD , CLACTON ON SEA
CO15 6BH, ESSEX
JENNY SUSAN FAIREY (current)
Director, DEPUTY SUPERVISOR, 1991.09.16
28 PENDLETON PLACE , LYSTERFIELD
VICTORIA 3156
AUSTRALIA
SHARON LYNN TRENT (current)
Director, NURSE, 1991.09.16
43 SAWKINS AVENUE GT BADDOW , CHELMSFORD
CM2 9SB
DOREEN MARY HUTCHINSON (resigned)
Secretary, 1991.09.16 - 1998.07.05
26 CARNARVON ROAD , CLACTON ON SEA
CO15 6QE, ESSEX
SHARON LYNN TRENT (resigned)
Secretary, 1998.07.05 - 2004.11.04
43 SAWKINS AVENUE GT BADDOW , CHELMSFORD
CM2 9SB
PETER PERCIVAL BEALES (resigned)
Director, RETIRED, 1991.09.16 - 2004.11.04
5 CHURCH ROAD , CLACTON ON SEA
CO15 6AG, ESSEX
DOREEN MARY HUTCHINSON (resigned)
Director, SECRETARY, 1991.09.16 - 1998.07.05
26 CARNARVON ROAD , CLACTON ON SEA
CO15 6QE, ESSEX
Date 2015.07.31
Tangible Fixed Assets £ 185,000
Current Assets £ 13,718
Debtors £ 1,300
Shareholder Funds £ 188,879
Profit Loss Account Reserve £ 7,005
Revaluation Reserve £ 179,874
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 188,879
Net Current Assets Liabilities £ 3,879
Creditors Due Within One Year £ 9,839
Cash Bank In Hand £ 12,418
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 210,000

Companies near to PRAMEN PROPERTIES ltd.

Information about the Private Limited Company PRAMEN PROPERTIES 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: 2016.06.15. Reload the data