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PAMBERY PROPERTIES LIMITED

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

Company details

4 GREENACRES RING, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 4BU

PAMBERY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01061491
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company PAMBERY PROPERTIES LIMITED is a Private Limited Company, registration number 01061491, established in United Kingdom on the 13. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on 4 GREENACRES RING, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 4BU. Business of the company PAMBERY PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN GREGSON / 29/03/2016" from the 2016.06.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company PAMBERY PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BUSINESS FINANCE (SUSSEX) LTD
LEGAL CHARGE - Outstanding on 1973.01.18
WILLIAMS & GLYN'S
LEGAL CHARGE - Outstanding on 1973.02.09
WILLIAM & GLYN'S
LEGAL CHARGE - Outstanding on 1973.02.09
WILLIAM & GLYN'S
LEGAL CHARGE - Outstanding on 1973.02.09
WILLIAM & GLYN'S
LEGAL CHARGE - Outstanding on 1973.02.09
WILLIAM & GLYN'S
LEGAL CHARGE - Outstanding on 1973.02.09
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.09
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1973.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.10
CLEVELAND GUARANTY LIMITED
LEGAL CHARGE - Outstanding on 1973.06.11
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1973.08.06
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.26
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.06.24
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1976.02.23
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1976.02.23
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1976.09.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN GREGSON / 29/03/2016
Form type: CH01
Date: 2016.06.23
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, C/O WASHINGTON ACCOUNTANCY LTD, BROOKLANDS HOUSE MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8AF
Form type: AD01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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SECRETARY APPOINTED PAMELA PLAYER
Form type: AP03
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY KEVIN GREGSON
Form type: TM02
Date: 2012.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 5 RIVERSIDE, CODMORE HILL, PULBOROUGH, WEST SUSSEX, RH20 1FJ
Form type: AD01
Date: 2012.11.26
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN GREGSON / 01/01/2010
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 44 PEMBROKE CRESCENT, HOVE, EAST SUSSEX, BN3 5DG
Form type: 287
Date: 2008.10.08
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 16 EDBURTON GARDENS, SHOREHAM BY SEA, WEST SUSSEX BN43 5GR
Form type: 287
Date: 2006.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, FIRST FLOOR 30 BRUNSWICK ROAD, SHOREHAM BY SEA, WEST SUSSEX BN43 5WB
Form type: 287
Date: 2005.04.21
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 3 CHURCH ST, SHOREHAM BY SEA, W SUSSEX, BN43 5DQ
Form type: 287
Date: 2001.04.02
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.20
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.20
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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S252 DISP LAYING ACC 29/12/95
Form type: ELRES
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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S366A DISP HOLDING AGM 29/12/95
Form type: ELRES
Date: 1996.01.25

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Company directors and board members:

PAMELA PLAYER (current)
Secretary, 2012.11.26
4 GREENACRES RING ANGMERING , LITTLEHAMPTON
BN16 4BU, WEST SUSSEX
ENGLAND
MICHAEL BRIAN GREGSON (current)
Director, SOLICITOR, 1991.12.30
2 LUCERNE CRESCENT , NORTH PETHERTON
SOMERSET
GREAT BRITAIN
KEVIN JAMES GREGSON (resigned)
Secretary, 2004.09.08 - 2012.11.26
37 HASLAR CRESCENT , WATERLOOVILLE
PO7 6DB, HANTS
MARTINE MARIA THERESE GREGSON (resigned)
Secretary, 1991.12.30 - 2004.08.23
7 CLEEVES WAY RUSTINGTON , LITTLEHAMPTON
BN16 3TR, WEST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 395 - 11.43 % £ 446
Tangible Fixed Assets £ 395 - 11.43 % £ 446
Current Assets £ 338,361 - 0.15 % £ 338,876
Tangible Fixed Assets Depreciation £ 5,475 + 0.94 % £ 5,424
Shareholder Funds £ 238,328 + 3.05 % £ 231,267
Profit Loss Account Reserve £ 238,326 + 3.05 % £ 231,265
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 238,328 + 3.05 % £ 231,267
Total Assets Less Current Liabilities £ 238,328 + 3.05 % £ 231,267
Net Current Assets Liabilities £ 237,933 + 3.08 % £ 230,821
Creditors Due Within One Year £ 100,428 - 7.06 % £ 108,055
Cash Bank In Hand £ 211 - 70.94 % £ 726
Stocks Inventory £ 338,150 £ 338,150
Tangible Fixed Assets Cost Or Valuation £ 5,870 £ 5,870

Companies near to PAMBERY PROPERTIES ltd.

Information about the Private Limited Company PAMBERY 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: 2016.07.22. Reload the data