Company number 05259654
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 12 BEAU COURT, PORTARLINGTON ROAD, BOURNEMOUTH, BH4 8BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 100
. The most likely internet sites of PLACES LIMITED are www.places.co.uk, and www.places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Places Limited is a Private Limited Company.
The company registration number is 05259654. Places Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Places Limited is 12 Beau Court Portarlington Road Bournemouth Bh4 8bx. . SHAW, Paul Andrew is a Secretary of the company. SHAW, Donna Marie is a Director of the company. SHAW, Paul Andrew is a Director of the company. Director WILLIAMS, Michael Horace has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Donna Marie Shaw
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Shaw
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLACES LIMITED Events
16 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Satisfaction of charge 2 in full
...
... and 37 more events
29 Aug 2006
Location of register of members
28 Oct 2005
Nc inc already adjusted 31/10/04
28 Oct 2005
Return made up to 14/10/05; full list of members
16 Aug 2005
Accounting reference date extended from 31/10/05 to 31/03/06
14 Oct 2004
Incorporation
29 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Satisfied
on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 19 badgers oak bassingham lincoln with the benefit of…
1 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied
on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 25 eastlea clevedon bristol north somerset t/no…
19 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied
on 20 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…