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PANEORA PROPERTIES LIMITED

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

Company details

ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG

PANEORA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01128154
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1979.05.22

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 4 ST ANDREWS PLACE, BLACKBURN, LANCASHIRE, BB1 8AL
Form type: AD01
Date: 2011.10.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92 FROM:, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12

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Company directors and board members:

CHARLES WYNDHAM HAYLES (current)
Secretary, 1995.01.25
1 WOODSLEIGH COPPICE , BOLTON
BL1 5XR, LANCASHIRE
GEOFFREY ANDREW MURRAY TOMPKINS (current)
Director, CHARTERED SURVEYOR, 1992.01.31
LADYBROOK MEWS TENEMENT LANE , BRAMHALL
SK7 3JY, CHESHIRE
JOHN MARTIN HEPPLESTONE (resigned)
Secretary, 1992.01.31 - 1995.01.20
WHITEHILLS COMBS , HIGH PEAK
SK23 9UX
Date 2014.06.30
Shareholder Funds £ 101,656
Profit Loss Account Reserve £ 101,556
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 101,656
Net Current Assets Liabilities £ 101,656
Creditors Due Within One Year £ 13,578
Cash Bank In Hand £ 115,234
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to PANEORA PROPERTIES ltd.

  • CJMB LIMITED - ST.ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
  • LAURA HARTLEY RECRUITMENT LTD - SUITE 1 UNIT 5 DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 0DG
  • PLEASINGTON GOLF LINKS COMPANY LIMITED(THE) - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
  • BONNERDALE LIMITED - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
  • PRIADOR LIMITED - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
  • SINCERE UK LIMITED - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
  • MEDICO SOLUTIONS LIMITED - SOLUTIONS HOUSE 2 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, BB3 0DG
  • CHARCHRIS DESIGN LIMITED - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, UNITED KINGDOM, BB3 0DG
  • EVERY ASPECT LTD - UNIT 3 DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 0DG
  • BILLOYD AUTOS LIMITED - 11 DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0DG
  • PHARMED OUT LIMITED - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, DARWEN, BLACKBURN, LANCASHIRE, BB3 0DG
  • JOLT LIMITED - ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
  • PORT HAVERIGG DEVELOPMENT LIMITED - C/O PLAN2WIN LIMITED, UNIT 12C DALTON COURT, DARWEN, LANCASHIRE, BB3 0DG
  • RINUS LIMITED - 4 DALTON COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
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Information about the Private Limited Company PANEORA 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: 2016.07.25. Reload the data