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PHILSTAN PROPERTIES LIMITED

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

Company details

36 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX

PHILSTAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00919691
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PHILSTAN PROPERTIES LIMITED is a Private Limited Company, registration number 00919691, established in United Kingdom on the 25. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 36 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX. Business of the company PHILSTAN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/10/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.10.16. The latest annual return was filed up to 2015.12.15. We do not have any information about the company PHILSTAN PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 16.10
next due date: 2017.07.16
overdue: NO
last made update: 2015.10.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.09
FINNIE AND CLARA STRETTON
LEGAL CHARGE - Outstanding on 1977.04.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.27

List of company documents:

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16/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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16/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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16/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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16/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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16/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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16/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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16/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY BRADLEY / 17/12/2009
Form type: CH01
Date: 2009.12.17
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16/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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16/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, 36 BRIDGE STREET, BELPER, DERBYSHIRE, DE5 1AX
Form type: 287
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/01
Form type: AA
Date: 2002.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/98
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/95
Form type: AA
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 16/10/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

ALBERT GEOFFREY ROBINSON ALTON (current)
Secretary, 2001.12.03
PEARTREE FARM CHEVIN ROAD , BELPER
DE56 2UN, DERBYSHIRE
PHILIP STANLEY BRADLEY (current)
Director, PROPERTY OWNER, 1990.12.14
PLOT 5 OFF WILLOWBATH LANE WIRKSWORTH , MATLOCK
DE4 4AY, DERBYSHIRE
MARJORIE ASHBY BRADLEY (resigned)
Secretary, 1990.12.14 - 2001.12.03
16 MOORWAY LANE LITTLEOVER , DERBY
DE23 7FR, DERBYSHIRE
Date 2013.10.16
Tangible Fixed Assets £ 394,122
Current Assets £ 320,458
Shareholder Funds £ 712,452
Profit Loss Account Reserve £ 712,352
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 712,452
Net Current Assets Liabilities £ 318,330
Creditors Due Within One Year £ 2,128
Cash Bank In Hand £ 54,981
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 354,205
Tangible Fixed Assets Cost Or Valuation £ 748,327

Companies near to PHILSTAN PROPERTIES ltd.

Information about the Private Limited Company PHILSTAN 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