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PITCAIRN ESTATES LIMITED

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

Company details

BOULTIBROOKE, NORTON ROAD, PRESTEIGNE, POWYS, LD8 2EU

PITCAIRN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01060864
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 2016.05.25
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.10

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR APPOINTED MR DAVID WILLIAM TENNANT-EYLES
Form type: AP01
Date: 2012.06.06
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DIRECTOR APPOINTED MR RICHARD JAMES TENNANT-EYLES
Form type: AP01
Date: 2012.06.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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S366A DISP HOLDING AGM 17/12/01
Form type: ELRES
Date: 2002.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/12/01
Form type: ELRES
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/01
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.19
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX CO3 3AD
Form type: 287
Date: 1998.04.16
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 29 PARK ROAD, FARINGDON, OXFORDSHIRE, SN7 7BP
Form type: 287
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
£2.95
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ALTER MEM AND ARTS 30/11/95
Form type: SRES01
Date: 1996.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/95 FROM:, BARCOTE HSE,, BARCOTE, NR. FARRINGDON, OXON SN7 8PP
Form type: 287
Date: 1995.12.01
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.07

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Company directors and board members:

GILLIAN BERYL TENNANT-EYLES (current)
Secretary, 1991.06.13
BOULTIBROOKE NORTON , PRESTEIGNE
LD8 2EU, POWYS
DAVID WILLIAM TENNANT-EYLES (current)
Director, GRAPHIC DESIGNER, 2012.05.06
BOULTIBROOKE NORTON ROAD , PRESTEIGNE
LD8 2EU, POWYS
JAMES WILLIAM TENNANT-EYLES (current)
Director, PROPERTY DEVELOPER, 1991.06.13
BOULTIBROOKE NORTON , PRESTEIGNE
LD8 2EU, POWYS
RICHARD JAMES TENNANT-EYLES (current)
Director, BUSINESSMAN, 2012.05.06
BOULTIBROOKE NORTON ROAD , PRESTEIGNE
LD8 2EU, POWYS
Date 2013.06.30
Fixed Assets £ 401,132
Tangible Fixed Assets £ 400,000
Tangible Fixed Assets Depreciation £ 1,990
Shareholder Funds £ 298,145
Profit Loss Account Reserve £ 65,268
Revaluation Reserve £ 232,777
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 298,145
Net Current Assets Liabilities £ 102,987
Creditors Due Within One Year £ 103,786
Cash Bank In Hand £ 799
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 400,000
Tangible Fixed Assets Depreciation Charged In Period £ 283

Companies near to PITCAIRN ESTATES ltd.

Information about the Private Limited Company PITCAIRN ESTATES 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: 2016.07.22. Reload the data