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PROJECT PROPERTIES LIMITED

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

Company details

GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG

PROJECT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01079428
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2016.01.25
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.16
HSBC BANK PLC
- Outstanding on 2014.09.06

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
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SECRETARY APPOINTED MRS NICOLA WIGNALL JENNINGS
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORGER
Form type: TM02
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SUTTON
Form type: TM01
Date: 2015.05.21
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.08
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ADOPT ARTICLES 29/08/2014
Form type: RES01
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.10
Form type: RES13
Document description: FACILITY AGREEMENT 29/08/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010794280004
Form type: MR01
Date: 2014.09.06
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
Form type: TM01
Date: 2013.05.20
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DIRECTOR APPOINTED MR JOHN SUTTON
Form type: AP01
Date: 2013.05.20
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.10
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DIRECTOR APPOINTED MR KEITH BROOM
Form type: AP01
Date: 2012.08.07
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SECRETARY APPOINTED MR CHRISTOPHER ORGER
Form type: AP03
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON
Form type: TM02
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON
Form type: TM01
Date: 2012.05.01
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.12
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX
Form type: TM01
Date: 2010.07.01
£2.95
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SECRETARY APPOINTED MR IAN ATKINSON
Form type: AP03
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 04/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR APPOINTED MR IAN ATKINSON
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX
Form type: TM02
Date: 2010.05.12
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL SUTTON / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL SUTTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009
Form type: CH03
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR DAVID BROWN
Form type: 288b
Date: 2008.05.22
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.05

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Company directors and board members:

NICOLA WIGNALL JENNINGS (current)
Secretary, 2015.08.03
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
KEITH BROOM (current)
Director, FINANCE DIRECTOR, 2012.07.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
JOHN MICHAEL SUTTON (current)
Director, MANAGING DIRECTOR, 2013.05.01
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
IAN ATKINSON (resigned)
Secretary, 2010.05.04 - 2012.04.13
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
MICHAEL STEWART BROWN (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.06 - 2005.05.04
10 MEADOW CLOSE TURNEYS QUAY , NOTTINGHAM
NG2 3HZ
STEPHEN DUNN (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.04.03 - 1999.11.15
1 SHIPHAM CLOSE VILLAGE ON THE GREEN , LEIGH
WN7 5DX, LANCASHIRE
LOUISE CHRISTINE GRANTHAM (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.03.01 - 2004.08.11
18 CHAPEL WALKS BROOMEDGE , LYMM
WA13 0SQ, CHESHIRE
GORDON LIGHTFOOT (resigned)
Secretary, 1999.11.15 - 2000.03.01
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
GORDON LIGHTFOOT (resigned)
Secretary, 1991.01.26 - 1998.04.03
DEVA 3 BURFIELD DRIVE APPLETON , WARRINGTON
WA4 5DB, CHESHIRE
PETER MOLYNEAUX (resigned)
Secretary, 2005.06.01 - 2010.05.04
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
CHRISTOPHER ORGER (resigned)
Secretary, 2012.04.13 - 2015.08.03
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
IAN ATKINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.05.04 - 2012.04.13
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
DIANE PATRICIA BROADHURST (resigned)
Director, ACCOUNTANT, 1991.01.26 - 2002.09.29
44 BUCKS ROAD , DOUGLAS
IM1 3AD
ISLE OF MAN
DAVID REGINALD BROWN (resigned)
Director, CONSULTANT, 2002.06.18 - 2008.05.16
NAPPA HOUSE GREWELTHORPE , RIPON
HG4 3BT, NORTH YORKSHIRE
MICHAEL STEWART BROWN (resigned)
Director, FINANCE DIRECTOR, 2004.09.06 - 2005.05.04
10 MEADOW CLOSE TURNEYS QUAY , NOTTINGHAM
NG2 3HZ
ANDREW MICHAEL CALLAGHAN (resigned)
Director, CHIEF EXECUTIVE, 2001.05.22 - 2002.04.30
GRAYBROOK FARM MIDDLEWICH ROAD , ALLOSTOCK
WA16 9JQ, CHESHIRE
STEPHEN DUNN (resigned)
Director, FINANCIAL DIRECTOR, 1998.04.03 - 1999.11.15
1 SHIPHAM CLOSE VILLAGE ON THE GREEN , LEIGH
WN7 5DX, LANCASHIRE
LOUISE CHRISTINE GRANTHAM (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.01 - 2004.08.11
18 CHAPEL WALKS BROOMEDGE , LYMM
WA13 0SQ, CHESHIRE
PETER MOLYNEAUX (resigned)
Director, ACCOUNTANT, 2005.06.01 - 2010.06.30
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ANDREW JAMES PALMER (resigned)
Director, 2005.02.01 - 2013.05.01
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG
ADA MILDRED SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.26 - 1998.12.17
SANDIWAY COTTAGE SANDIWAY OLD HARTFORD , NORTHWICH
CW8, CHESHIRE
ALFRED MICHAEL SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.26 - 2015.05.08
GORSEY LANE WIDNES , CHESHIRE
WA8 0GG

Companies near to PROJECT PROPERTIES ltd.

Information about the Private Limited Company PROJECT 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: 2016.07.23. Reload the data