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JOHN PITT DEVELOPMENTS LIMITED

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

Company details

83 HIGH STREET, PRESTATYN, DENBIGHSHIRE, WALES, LL19 9AP

JOHN PITT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01071006
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.11.15
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: 30.09
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.26
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1996.08.28

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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DIRECTOR APPOINTED MR GWYN LLOYD JONES
Form type: AP01
Date: 2016.03.10
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN PITT
Form type: TM01
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, BRYN NANTLECH, LLANFAIRTALHAIARN, ABERGELE, CONWY, LL22 8TW
Form type: AD01
Date: 2016.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGAR HANSON PITT / 01/10/2009
Form type: CH01
Date: 2009.11.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/95
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20

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Company directors and board members:

JENNIFER SUSAN DENTON (current)
Secretary, 1995.06.05
FRON WEN LLANGERNYW , ABERGELE
LL22 8RA, CLWYD
GWYN LLOYD JONES (current)
Director, NONE, 2016.02.10
83 HIGH STREET , PRESTATYN
LL19 9AP, DENBIGHSHIRE
WALES
JOHN EDGAR HANSON PITT (resigned)
Secretary, PROPERTY DEVELOPER, 1993.12.22 - 1995.06.05
BRYN NANTLECH LLANFAIRTALHAIARN , ABERGELE
LL22 8TW, CONWY
NESTA PITT (resigned)
Secretary, 1992.12.31 - 1993.12.21
TYN Y LLYN MORFA BOBELWYDDAN , ABERGELE
CLWYD
JEFFREY HANSON PITT (resigned)
Director, SCHOLAR, 1991.10.01 - 1995.06.05
8 LAKESIDE BOLVD WICHITA , KANSAS 67207
FOREIGN
USA
JOHN EDGAR HANSON PITT (resigned)
Director, PROPERTY DEVELOPER, 1992.12.31 - 2015.04.17
BRYN NANTLECH LLANFAIRTALHAIARN , ABERGELE
LL22 8TW, CONWY
Date 2013.09.30
Fixed Assets £ 23,800
Tangible Fixed Assets £ 23,800
Current Assets £ 64,682
Debtors £ 980
Shareholder Funds £ 66,823
Profit Loss Account Reserve £ 65,823
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 66,823
Net Current Assets Liabilities £ 43,023
Creditors Due Within One Year £ 21,659
Cash Bank In Hand £ 63,702
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to JOHN PITT DEVELOPMENTS ltd.

Information about the Private Limited Company JOHN PITT 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: 2016.07.22. Reload the data