Company number 03329463
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 1880 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, B30 3AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 4
. The most likely internet sites of PERSHORE PROPERTIES LIMITED are www.pershoreproperties.co.uk, and www.pershore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Pershore Properties Limited is a Private Limited Company.
The company registration number is 03329463. Pershore Properties Limited has been working since 07 March 1997.
The present status of the company is Active. The registered address of Pershore Properties Limited is 1880 Pershore Road Kings Norton Birmingham B30 3as. . ABBOTT, Derek John is a Secretary of the company. ABBOTT, Derek John is a Director of the company. COLEMAN, David Jonathan is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Persons With Significant Control
Mr David Jonathan Coleman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek John Abbott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSHORE PROPERTIES LIMITED Events
29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 44 more events
15 Apr 1997
Secretary resigned
15 Apr 1997
Director resigned
15 Apr 1997
New secretary appointed;new director appointed
15 Apr 1997
New director appointed
07 Mar 1997
Incorporation
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 clandon close kings norton birmingham. By way of fixed…
31 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 willsbridge covert kings norton birmingham B14 5YD. By…
30 January 2003
Legal charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 8 lakedown close…
26 October 2001
Legal charge
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 71 ox leasow quinton birmingham. By way of…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 15 oatlands walk, druids…