PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04756811

Incorporation date

07/05/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

16/12/2013

Final Gazette dissolved via compulsory strike-off

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02/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2013

Termination of appointment of Diana Lovedy Newton Terry as a secretary on 2013-04-25

View PDF (1 pages)

29/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

27/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

11/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

24/08/2010

Full accounts made up to 2009-11-30

View PDF (11 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

16/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Andrew Stephen Kent on 2009-10-01

View PDF (2 pages)

21/03/2010

Appointment of Diana Lovedy Newton Terry as a secretary

View PDF (3 pages)

28/09/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

20/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

30/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

30/06/2008

Director's Change of Particulars / andrew kent / 01/05/2008 / HouseName/Number was: , now: 54; Street was: nightingales, now: woodlands avenue; Area was: hambrook hill south, hambrook, now: ; Post Town was: chichester, now: emsworth; Country was: , now: hampshire

View PDF (1 pages)

30/06/2008

Director's Change of Particulars / peter kaufman kent / 01/05/2008 / Occupation was: propoerty development, now: property development

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

03/10/2007

Resolutions

View PDF (1 pages)

14/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

14/06/2007

Director's particulars changed

View PDF (0 pages)

02/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (10 pages)

15/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

14/02/2006

Resolutions

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

05/09/2005

Resolutions

View PDF (2 pages)

25/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

06/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/10/2003

Ad 21/05/03-20/09/03 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

02/10/2003

Accounting reference date shortened from 31/05/04 to 30/11/03

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	07/05/2003 - 07/05/2003	36021
Newton Terry, Diana Lovedy	Secretary	31/01/2010 - 24/04/2013	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/05/2003 - 07/05/2003	38039
Yates, John William Patrick	Secretary	07/05/2003 - Present	5
Kent, Andrew Stephen	Director	29/06/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED

PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at 10 Landport Terrace, Portsmouth, Hampshire PO1 2RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED?

PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 16/12/2013.

Where is PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED located?

PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED is registered at 10 Landport Terrace, Portsmouth, Hampshire PO1 2RG.

What does PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED do?

PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.