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PROPERTY DEVELOPMENTS (ASCOT) LIMITED

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

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

PROPERTY DEVELOPMENTS (ASCOT) LIMITED on the map

Company type: Private Limited Company
Company number: 01044363
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.01
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.10.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2012.01.27

List of company documents:

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SECOND FILING WITH MUD 07/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY
Form type: TM01
Date: 2015.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.19
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 99300
Document type: ANNOTATION
Date: 2015.11.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 13/11/2015
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY DAISY STANLEY
Form type: TM02
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAISY STANLEY
Form type: TM01
Date: 2014.11.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.11.18
£2.95
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04/11/14 STATEMENT OF CAPITAL GBP 99300
Form type: SH06
Date: 2014.11.18
£2.95
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ADOPT ARTICLES 04/11/2014
Form type: RES01
Date: 2014.11.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.18
£2.95
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.27
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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PREVSHO FROM 25/03/2011 TO 24/03/2011
Form type: AA01
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER STANLEY / 31/10/2011
Form type: CH01
Date: 2011.11.01
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.17
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAISY STANLEY / 25/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PERES / 25/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAISY STANLEY / 25/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY / 25/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY STANLEY
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANLEY / 28/09/2008
Form type: 288c
Date: 2008.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 289 KENNINGTON LANE, LONDON, SE11 5QY
Form type: 287
Date: 2008.08.07
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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DELIVERY EXT'D 3 MTH 25/03/03
Form type: 244
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10

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Company directors and board members:

AMANDA PERAS (current)
Director, 1992.07.07
15 BAHNHOF STRASSE , WOLLERAU 8832
SWITZERLAND
JONATHAN SPENCER STANLEY (current)
Director, 1992.07.07
NEWTON HOUSE 27 HILL ROAD , CLEVEDON
BS21 7NE
DAISY DOROTHEA STANLEY (resigned)
Secretary, 1992.07.07 - 2014.11.04
TITLARKS HOUSE , SUNNINGDALE
SL5 0JB, BERKSHIRE
DAISY DOROTHEA STANLEY (resigned)
Director, 1992.07.07 - 2014.11.04
TITLARKS HOUSE , SUNNINGDALE
SL5 0JB, BERKSHIRE
RICHARD PAUL STANLEY (resigned)
Director, 1992.07.07 - 2015.08.17
TITLARKS FARM COTTAGE , SUNNINGDALE
SL5 0JB, BERKSHIRE
STANLEY STANLEY (resigned)
Director, 1992.07.07 - 2006.06.12
TITLARKS HOUSE , SUNNINGDALE
SL5 0JB, BERKSHIRE

Companies near to PROPERTY DEVELOPMENTS (ASCOT) ltd.

Information about the Private Limited Company PROPERTY DEVELOPMENTS (ASCOT) 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: 2016.07.21. Reload the data