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PORCHESTER PROPERTIES LIMITED

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

Company details

BPE SOLICITORS, 1ST. FLOOR, SAINT JAMES HOUSE, SAINT JAMES, SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

PORCHESTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01065968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
dissolution date: 2009.08.25
last member list: 2008.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.03.25
EDITH MARY BULLINGHAM
CHARGE - Outstanding on 1993.11.18
PORCHESTER PROPERTIES LIMITED RETIREMENTS BENEFITS SCHEME
CHARGE - Outstanding on 1993.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.25
DAVID MICHAEL BILLINGS AND MJF SSAS TRUSTEES LIMITED AS TRUSTEES OF THE TABLEX PENSION SCHEMECARE
LEGAL CHARGE - Outstanding on 2003.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON BULLINGHAM
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, B P E SOLICITORS FIRST FLOOR, SAINT JAMES HOUSE, SAINT JAMES, SQUAR, CHELTENHAM, GLOUCESTERSHIRE GL50 3PR
Form type: 287
Date: 2007.09.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, C/O BPE SOLICITORS, SAINT JAMES HOUSE SAINT JAMES, SQUARE CHELTENHAM, GLOUCESTERSHIRE GL50 3PR
Form type: 287
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, ST. JAMESS HOUSE, SAINT JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 3PR
Form type: 287
Date: 2002.05.30
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
Form type: 225
Date: 2002.05.03
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 123 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1NW
Form type: 287
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/97 FROM:, EVERSFIELD HOUSE, STATION ROAD, BISHOPS CLEEVE CHELTENHAM, GLOUCESTERSHIRE GL52 4HJ
Form type: 287
Date: 1997.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 9HN
Form type: 287
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/93
Form type: SRES01
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.03

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Company directors and board members:

CHRISTOPHER EDWARD CHARLES BULLINGHAM (dissolve)
Director, PROPERTY DEVELOPER, 1992.07.14 - 2009.08.25
1 LAXTON MEADOW SOUTHAM ROAD, PRESTBURY , CHELTENHAM
GL52 3NQ, GLOUCESTERSHIRE
ALISON JANE BULLINGHAM (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.10 - 2009.03.09
1 LAXTON MEADOW SOUTHAM ROAD PRESTBURY , CHELTENHAM
GL52 3NQ, GLOUCESTERSHIRE
ROBERT ALAN MELLORS (dissolve)
Secretary, 1992.07.14 - 1995.12.10
10 ANSDELL DRIVE BROCKWORTH , GLOUCESTER
GL3 4BU
ALISON JANE BULLINGHAM (dissolve)
Director, COMPANY SECRETARY, 1994.05.17 - 2007.10.03
1 LAXTON MEADOW SOUTHAM ROAD PRESTBURY , CHELTENHAM
GL52 3NQ, GLOUCESTERSHIRE
EDITH MARY BULLINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1992.11.04
SAVOY HOUSE ASHLEY ROAD CHARLTON KINGS , CHELTENHAM
GL52 6NS, GLOUCESTERSHIRE

Companies near to PORCHESTER PROPERTIES ltd.

Information about the Private Limited Company PORCHESTER 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