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FLEETWOOD PIER PROPERTIES LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

FLEETWOOD PIER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00918917
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2015.07.24
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: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

PETER MORGAN
LEGAL CHARGE - Outstanding on 2011.04.01

List of company documents:

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29/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 90
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29/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.17
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29/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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29/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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29/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.01
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29/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARIA SMITH / 24/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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29/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIA GARRETT / 23/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
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29/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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29/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/04/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13

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Company directors and board members:

LIA KATHERINE GARRETT (current)
Secretary, 1993.12.16
27 PHAROS STREET , FLEETWOOD
FY7 7EX, LANCASHIRE
LOUISA MARIA SMITH (current)
Director, 1999.08.04
28 KENT STREET , FLEETWOOD
FY7 6BX, LANCASHIRE
ANNA ELIZABETH STEFANI (current)
Director, 1991.07.24
2B HARBOUR LIGHTS THE ESPLANADE , FLEETWOOD
FY7 6DL, LANCS
FILOMENA MANZI (resigned)
Secretary, 1991.07.24 - 1993.12.16
FLAT 2 LAUREL COURT , LONDON
N3 1SW
FILOMENA MANZI (resigned)
Director, 1991.07.24 - 1999.08.04
2 MYRTLE AVENUE PHEASANT WOOD , THORNTON CLEVELEYS
FY5 2ZD, LANCASHIRE
Date 2013.04.29
Tangible Fixed Assets £ 216,371
Current Assets £ 67,527
Debtors £ 65,697
Shareholder Funds £ 172,511
Profit Loss Account Reserve £ 172,421
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 172,511
Net Current Assets Liabilities £ 43,860
Creditors Due Within One Year £ 111,387
Cash Bank In Hand £ 1,830
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 216,371

Companies near to FLEETWOOD PIER PROPERTIES ltd.

Information about the Private Limited Company FLEETWOOD PIER 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: 2016.06.17. Reload the data