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WEST PENNINE PROPERTY AND ESTATES COMPANY LIMITED

Learn more about WEST PENNINE PROPERTY AND ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 PARKLANDS WAY, POYNTON, CHESHIRE, SK12 1AL

WEST PENNINE PROPERTY AND ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01016501
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2015.12.31
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 WEST PENNINE PROPERTY AND ESTATES COMPANY LIMITED is a Private Limited Company, registration number 01016501, established in United Kingdom on the 2. July 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on 57 PARKLANDS WAY, POYNTON, CHESHIRE, SK12 1AL. Business of the company WEST PENNINE PROPERTY AND ESTATES COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 66 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.06.30. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WEST PENNINE PROPERTY AND ESTATES COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIED IRISH FINANCE COMPANY LTD
MORTGAGE - Outstanding on 1979.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.14

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 103
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.04.05
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 31/10/2012
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10/01/13 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2013.01.21
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 05/04/2013
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ADOPT ARTICLES 31/10/2012
Form type: RES01
Date: 2012.11.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY BAKER / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, 44 DEVONSHIRE PARK ROAD, DAVENPORT PARK, STOCKPORT, CHESHIRE SK2 6JW
Form type: 287
Date: 2001.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06

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Company directors and board members:

SAMANTHA BAKER (current)
Secretary, STUDENT, 1999.07.01
57 PARKLANDS WAY , POYNTON
SK12 1AL, CHESHIRE
SHIRLEY BAKER (current)
Director, RECEPTIONIST, 1997.03.31
57 PARKLANDS WAY , POYNTON
SK12 1AL, CHESHIRE
SHIRLEY BAKER (resigned)
Secretary, RECEPTIONIST, 1991.12.31 - 1996.07.31
44 DEVONSHIRE PARK ROAD , STOCKPORT
SK2 6JW, CHESHIRE
SHIRLEY BAKER (resigned)
Secretary, RECEPTIONIST, 1997.03.31 - 1999.12.20
44 DEVONSHIRE PARK ROAD , STOCKPORT
SK2 6JW, CHESHIRE
MAURICE BAKER (resigned)
Director, QUANTITY SURVEYOR, 1974.12.06 - 1999.06.13
44 DEVONSHIRE PARK ROAD DAVENPORT , STOCKPORT
SK2 6JW, CHESHIRE
SHIRLEY BAKER (resigned)
Director, RECEPTIONIST, 1991.12.31 - 1996.07.31
44 DEVONSHIRE PARK ROAD , STOCKPORT
SK2 6JW, CHESHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 20,739 - 0.03 % £ 20,746
Tangible Fixed Assets £ 20,739 - 0.03 % £ 20,746
Current Assets £ 28,851 - 44.64 % £ 52,119
Tangible Fixed Assets Depreciation £ 3,427 + 0.2 % £ 3,420
Debtors £ 3,000 - 31.13 % £ 4,356
Shareholder Funds £ 46,083 - 35.71 % £ 71,684
Profit Loss Account Reserve £ 45,980 - 35.77 % £ 71,581
Called Up Share Capital £ 103 £ 103
Net Assets Liabilities Including Pension Asset Liability £ 46,083 - 35.71 % £ 71,684
Total Assets Less Current Liabilities £ 46,083 - 35.71 % £ 71,684
Net Current Assets Liabilities £ 25,344 - 50.25 % £ 50,938
Creditors Due Within One Year £ 3,507 + 196.95 % £ 1,181
Cash Bank In Hand £ 25,851 - 45.88 % £ 47,763
Tangible Fixed Assets Cost Or Valuation £ 24,166 £ 24,166

Companies near to WEST PENNINE PROPERTY AND ESTATES COMPANY ltd.

Information about the Private Limited Company WEST PENNINE PROPERTY AND ESTATES COMPANY 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: 2016.07.19. Reload the data