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PARBOW PROPERTIES LIMITED

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

Company details

GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP

PARBOW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00985578
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.27
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1971.04.08
GRESHAM TRUST LIMITED
LEGAL CHARGE - Outstanding on 1971.06.03
WALLACE BROTHERS SASSOON BANK LTD
CHARGE - Outstanding on 1972.04.02
WALLACE BROTHERS SASSOON BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.23
WALLACE BROTHERS SASSOON BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.14
WALLACE BROTHERS SASSOON BANK LTD
LEGAL CHARGE - Outstanding on 1973.07.06
J.G.BARLEY
LEGAL CHARGE - Outstanding on 1974.11.11
COUTTS & COMPANY
MORTGAGE - Outstanding on 1975.11.05
DUNBAR & CO LIMITED
LEGAL CHARGE - Outstanding on 1980.08.31
DUNBAR & CO LIMITD
LEGAL CHARGE - Outstanding on 1980.08.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.28
JONATHAN DEREK MORLEY AND THE REGENT TRUST COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1982.08.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.02.13
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 1990.02.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.02.16
THE ROYAL BANK OF SCOTLAND PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 25/7/91 - Outstanding on 1991.07.25
ALLIED IRISH BANKS PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16/9/91 - Outstanding on 1991.10.02

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON
Form type: AP01
Date: 2014.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEANLEY
Form type: TM01
Date: 2014.07.31
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY
Form type: AP01
Date: 2011.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
Form type: TM01
Date: 2011.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008
Form type: 288c
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/98
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.21
£2.95
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01

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Company directors and board members:

JOHN PETER MALOVANY (current)
Secretary, 1992.06.01
HORNBEAM 174 THE STREET , WEST HORSLEY
KT24 6HS, SURREY
LAURENCE NOEL GRANT (current)
Director, CO DIR, 2000.12.20
PUCKLANDS LOWER MOUSEHILL LANE MILFORD , GODALMING
GU8 5JX, SURREY
CHRIS ANDREW HAMILTON (current)
Director, COMPANY DIRECTOR, 2014.07.14
GRANT HOUSE FELDAY ROAD ABINGER HAMMER , DORKING
RH5 6QP, SURREY
ENGLAND
JOHN PETER MALOVANY (current)
Director, ACCOUNTANT, 1992.06.01
HORNBEAM 174 THE STREET , WEST HORSLEY
KT24 6HS, SURREY
HUBERT GIBLIN (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 2000.07.06
ORCHARD COTTAGE SWEETWATER LANE SHAMLEY GREEN , GUILDFORD
GU5 0UP, SURREY
CATHERINE GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.12.20
GOSDEN HILL FARMHOUSE MERROW LANE BURPHAM , GUILDFORD
GU4 7LE, SURREY
JAMES JOSEPH GRANT (resigned)
Director, SALES DIRECTOR, 1992.06.01 - 2011.03.14
1 DEDSWELL MANOR FARM COTTAGES CLANDON ROAD WEST CLANDON , GUILDFORD
GU4 7UN, SURREY
MARTIN GRANT (resigned)
Director, CONTRACTOR, 1992.06.01 - 2000.02.21
GOSDEN HILL FARMHOUSE MERROW LANE BURPHAM , GUILDFORD
GU4 7LE, SURREY
MICHAEL RUSSELL MEANLEY (resigned)
Director, 2011.04.08 - 2014.07.08
GRANT HOUSE FELDAY ROAD , ABINGER HAMMER
RH5 6QP, DORKING SURREY

Companies near to PARBOW PROPERTIES ltd.

Information about the Private Limited Company PARBOW 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: 2016.07.10. Reload the data