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PENTLAND PARK MARINE LIMITED

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

Company details

28 AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QU

PENTLAND PARK MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00937066
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.12
last member list: 2016.01.01
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

CLYDSDALE BANK LTD.
CHARGE - Outstanding on 1972.01.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR SHEILA GULLAN
Form type: TM01
Date: 2016.01.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURRELL
Form type: TM01
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BURRELL
Form type: TM02
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURRELL
Form type: TM01
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, CROFT 17 RUSSELL ROAD, MOOR PARK NORTHWOOD, MIDDLESEX, HA6 2LJ
Form type: AD01
Date: 2014.12.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WILLIAM BURRELL / 22/05/2012
Form type: CH01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET GULLAN / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SAMUEL BURRELL / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WILLIAM BURRELL / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CARSON BURRELL / 01/01/2010
Form type: CH01
Date: 2010.01.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, C/O HORSEY LIGHTLY POPHAM DEVON, HOUSE 12-15 DARTMOUTH STREET, QUEEN ANNES GATE LONDON, SW1H 9BL
Form type: 287
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, C/O HALSEY LIGHTLY (POPHAM), DEVON HOUSE 12/15 DARTMOUTH ST, QUEEN ANNE'S GATE LONDON, SW1H 9BL
Form type: 287
Date: 2001.01.29
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 10 CARTERET STREET, LONDON, SW1H 9DP
Form type: 287
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13

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Company directors and board members:

IAN PETER WILLIAM BURRELL (current)
Director, COMPANY DIRECTOR, 1991.01.01
28 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
ELIZABETH CARSON BURRELL (resigned)
Secretary, 1991.01.01 - 2014.12.21
17 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LJ, MIDDLESEX
ELIZABETH CARSON BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 2014.12.21
17 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LJ, MIDDLESEX
JOHN ROBERT SAMUEL BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 2014.03.19
17 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LJ, MIDDLESEX
SHEILA MARGARET GULLAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 2015.04.12
HARWOOD HOUSE 21 WYATTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5TB, HERTFORDSHIRE

Companies near to PENTLAND PARK MARINE ltd.

Information about the Private Limited Company PENTLAND PARK MARINE 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: 2016.06.19. Reload the data