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PENTAX DEVELOPMENTS LIMITED

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

Company details

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU

PENTAX DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025401
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects
Company PENTAX DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01025401, established in United Kingdom on the 28. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU. Business of the company PENTAX DEVELOPMENTS LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PENTAX DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.12.21
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.01.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.06.16
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06/06/16 STATEMENT OF CAPITAL GBP 24535.00
Form type: SH06
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 24535
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRCH BASTOCK / 07/10/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON BIRCH-BASTOCK / 07/10/2014
Form type: CH01
Date: 2014.10.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.09.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JANE WYATT / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON BIRCH-BASTOCK / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRCH BASTOCK / 31/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, 6A & B MAPLE ROW, MILL STREET, BRIERLEY HILL, WEST MIDLANDS DY5 2RH
Form type: 287
Date: 2005.01.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.30
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S366A DISP HOLDING AGM 14/11/01
Form type: ELRES
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/11/01
Form type: ELRES
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/01

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Company directors and board members:

KIM JANE WYATT (current)
Secretary, 1991.12.31
68 WINDSOR GROVE WORDSLEY , STOURBRIDGE
DY8 5AQ, WEST MIDLANDS
SUSAN BIRCH BASTOCK (current)
Director, 2004.09.01
LAUREL HOUSE 48A HIGH STREET , BRIERLEY HILL
DY5 3AW, WEST MIDLANDS
SHANE GORDON BIRCH-BASTOCK (current)
Director, 1991.12.31
LAUREL HOUSE 48A HIGH STREET , BRIERLEY HILL
DY5 3AW, WEST MIDLANDS
KIM JANE WYATT (current)
Director, COMPANY DIRECTOR, 1993.12.20
68 WINDSOR GROVE WORDSLEY , STOURBRIDGE
DY8 5AQ, WEST MIDLANDS
DENNIS STANLEY BASTOCK (resigned)
Director, 1991.12.31 - 2004.05.31
48A HIGH STREET , BRIERLEY HILL
DY5 3AW, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 4,371,053
Current Assets £ 276,053
Tangible Fixed Assets Depreciation £ 183,013
Debtors £ 216,092
Shareholder Funds £ 3,225,166
Profit Loss Account Reserve £ 291,605
Revaluation Reserve £ 2,908,561
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 3,225,166
Total Assets Less Current Liabilities £ 4,392,346
Net Current Assets Liabilities £ 21,293
Creditors Due Within One Year £ 254,760
Cash Bank In Hand £ 4,961
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 68,376
Tangible Fixed Assets Additions £ 146,774
Tangible Fixed Assets Cost Or Valuation £ 4,646,130
Tangible Fixed Assets Depreciation Charged In Period £ 25,864
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,530
Creditors Due After One Year £ 1,167,180

Companies near to PENTAX DEVELOPMENTS ltd.

Information about the Private Limited Company PENTAX DEVELOPMENTS 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: 2016.07.20. Reload the data