P L H PROPERTY INVESTMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW
Company number 02189795
Status Active
Incorporation Date 6 November 1987
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016. The most likely internet sites of P L H PROPERTY INVESTMENT LIMITED are www.plhpropertyinvestment.co.uk, and www.p-l-h-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L H Property Investment Limited is a Private Limited Company. The company registration number is 02189795. P L H Property Investment Limited has been working since 06 November 1987. The present status of the company is Active. The registered address of P L H Property Investment Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . BUTLAND-BEAZLEY, Carolyn Ann is a Secretary of the company. BUTLAND-BEAZLEY, Carolyn Ann is a Director of the company. Secretary HEDLEY, Angela Mabel has been resigned. Secretary VERSTAGE, Audrey Veric has been resigned. Secretary VERSTAGE, Carolyn Ann has been resigned. Director BEAZLEY, Michael Nicholas, Captain has been resigned. Director HEDLEY, Gary Brett has been resigned. Director VERSTAGE, Audrey Veric has been resigned. Director VERSTAGE, Carolyn Ann has been resigned. Director VERSTAGE, Carolyn Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTLAND-BEAZLEY, Carolyn Ann
Appointed Date: 16 June 2009
Director
BUTLAND-BEAZLEY, Carolyn Ann
Appointed Date: 06 February 2007
66 years old

Resigned Directors

Secretary
HEDLEY, Angela Mabel
Resigned: 24 March 2009
Appointed Date: 13 March 2007
Secretary
VERSTAGE, Audrey Veric
Resigned: 15 January 1993
Secretary
VERSTAGE, Carolyn Ann
Resigned: 13 March 2007
Appointed Date: 15 January 1993
Director
BEAZLEY, Michael Nicholas, Captain
Resigned: 31 October 2010
Appointed Date: 16 June 2009
66 years old
Director
HEDLEY, Gary Brett
Resigned: 10 March 2007
64 years old
Director
VERSTAGE, Audrey Veric
Resigned: 15 January 1993
98 years old
Director
VERSTAGE, Carolyn Ann
Resigned: 10 January 2007
Appointed Date: 25 October 2006
66 years old
Director
VERSTAGE, Carolyn Ann
Resigned: 24 January 1997
Appointed Date: 15 January 1993
66 years old

Persons With Significant Control

Mrs Carolyn Ann Butland-Beazley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

P L H PROPERTY INVESTMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Secretary's details changed for Ms Carolyn Ann Verstage on 28 February 2015
...
... and 116 more events
06 Apr 1988
Wd 01/03/88 pd 06/11/87--------- £ si 2@1
06 Apr 1988
Wd 01/03/88 ad 06/11/87-21/12/87 £ si 98@1=98 £ ic 2/100
04 Mar 1988
Accounting reference date notified as 31/01
18 Nov 1987
Secretary resigned;new secretary appointed
06 Nov 1987
Incorporation

P L H PROPERTY INVESTMENT LIMITED Charges

18 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 leslie road, whitecliff, poole, dorset. The rental…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30 manor avenue parkstone poole dorset. The rental income…
10 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 manor avenue alderney parkstone poole dorset. The rental…
26 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 35 manor avenue alderney parkstone poole…
26 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 16 manor avenue parkstone poole dorset. The…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 woking road, parkstone, poole, dorset. The rental income…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 woking road, parkstone, poole, dorset. The rental income…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 woking road, parkstone, poole, dorset. The rental income…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 woking road, parkstone, poole, dorset. The rental income…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 5 woking road parkstone poole dorset,.
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Springfield christchurch road new milton hampshire.
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 woking road parkstone poole dorset the rental income by…
22 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 21 woking road, parkstone, poole, dorset and…
18 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 mansfield road parkstone poole dorset.
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 woking road parkstone poole dorset the rental income by…
3 August 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 28 cunningham court ringmer road seaford east sussex.
8 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 9 woking road parkstone poole dorset…
16 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 11 woking road parkstone poole t/no:…
18 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 19 woking road,parkstone,poole;…
16 April 2002
Legal charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage f/h 17 woking road parkstone poole…
8 March 2002
Legal charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 13 woking road, parkstone, poole, dorset…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 21 April 2004
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 3 st michaels mews 8 west hill place…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 11 January 2005
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 11, 57 and 59 west hill road…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 29 April 2004
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 7 carlton court 428 christchurch road…
26 February 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
26 February 1999
Legal charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 36 avenue court the avenue branksome park and garage…
1 September 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 66/68 ensbury park road bournemouth t/no;-DT59733, 1,3,15…
3 April 1997
Legal mortgage
Delivered: 8 April 1997
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 woking road poole dorset t/no.DT199404…
12 February 1997
Legal mortgage
Delivered: 17 February 1997
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 3 woking rd,parkstone poole dorset…
29 January 1997
Mortgage debenture
Delivered: 7 February 1997
Status: Satisfied on 8 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 woking road parkstone poole dorset and…
31 October 1994
Legal mortgage
Delivered: 4 November 1994
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 21 woking road, parkstone…
23 February 1989
Legal mortgage
Delivered: 6 March 1989
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: 66/68 ensbury park road ensbury park bournemouth dorset…

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