Company number 04335638
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address THE OLD BARN THE BRIDGE, EASHING, GODALMING, SURREY, GU7 2QF
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 10,000
. The most likely internet sites of PIG AND PIG-LETS PROPERTIES LIMITED are www.pigandpigletsproperties.co.uk, and www.pig-and-pig-lets-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pig and Pig Lets Properties Limited is a Private Limited Company.
The company registration number is 04335638. Pig and Pig Lets Properties Limited has been working since 06 December 2001.
The present status of the company is Active. The registered address of Pig and Pig Lets Properties Limited is The Old Barn The Bridge Eashing Godalming Surrey Gu7 2qf. The company`s financial liabilities are £2.49k. It is £1.48k against last year. The cash in hand is £6.06k. It is £-0.58k against last year. . SIMPSON, Poppy Saranne is a Secretary of the company. SIMPSON, Sancia Helen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pig and pig-lets properties Key Finiance
LIABILITIES
£2.49k
+145%
CASH
£6.06k
-9%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Persons With Significant Control
Mrs Sancia Helen Simpson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PIG AND PIG-LETS PROPERTIES LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 47 more events
19 Dec 2001
New director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation
8 March 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied
on 4 October 2011
Persons entitled: Capital Home Loans Limited
Description: Flat 4 218 ladbroke grove london t/n BGL48790 fixed charge…
27 October 2004
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 218 ladbroke grove london t/no bgl 48790.
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 59 lamb court, 69…
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a flat 2, 110…
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 12A wyleu street…
26 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 2ND floor, 63…
30 August 2002
Legal charge
Delivered: 3 September 2002
Status: Satisfied
on 26 April 2008
Persons entitled: Capital Home Loans Limited
Description: 59 lamb court narrow street london E14 8DP t/n EGL376049…
9 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied
on 26 April 2008
Persons entitled: Capital Home Loans Limited
Description: 2ND floor flat 63 linden gardens london W2 4HJ a floating…
8 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied
on 26 April 2008
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 11O ledbury road, london t/no. NGL676424.