PC PROPERTY HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 03953223
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 23A CHURCH ROAD, POOLE, DORSET, ENGLAND, BH14 8UF
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 seventy events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of PC PROPERTY HOLDINGS LIMITED are www.pcpropertyholdings.co.uk, and www.pc-property-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Property Holdings Limited is a Private Limited Company. The company registration number is 03953223. Pc Property Holdings Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Pc Property Holdings Limited is 23a Church Road Poole Dorset England Bh14 8uf. The company`s financial liabilities are £376.89k. It is £-52.82k against last year. The cash in hand is £86.03k. It is £-14.4k against last year. And the total assets are £436.92k, which is £31.93k against last year. SMITH, Stephen John is a Secretary of the company. MCCARTHY, Donald Joseph is a Director of the company. MORRIS, David Daniel is a Director of the company. Secretary MCCARTHY, Donald Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORRIS, Conrad Jeffrey has been resigned. Director MORRIS, David Daniel has been resigned. Director PANAYI, Panicos has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pc property holdings Key Finiance

LIABILITIES £376.89k
-13%
CASH £86.03k
-15%
TOTAL ASSETS £436.92k
+7%
All Financial Figures

Current Directors

Secretary
SMITH, Stephen John
Appointed Date: 29 August 2007
Director
MCCARTHY, Donald Joseph
Appointed Date: 21 March 2000
67 years old
Director
MORRIS, David Daniel
Appointed Date: 07 August 2009
56 years old

Resigned Directors

Secretary
MCCARTHY, Donald Joseph
Resigned: 29 August 2007
Appointed Date: 21 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
35 years old
Director
MORRIS, Conrad Jeffrey
Resigned: 22 April 2010
Appointed Date: 23 May 2005
93 years old
Director
MORRIS, David Daniel
Resigned: 23 May 2005
Appointed Date: 21 March 2000
56 years old
Director
PANAYI, Panicos
Resigned: 21 March 2000
Appointed Date: 21 March 2000
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Pc Asset Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PC PROPERTY HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
10 Aug 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
...
... and 60 more events
02 May 2000
Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 May 2000
New director appointed
02 May 2000
New director appointed
02 May 2000
New secretary appointed;new director appointed
21 Mar 2000
Incorporation

PC PROPERTY HOLDINGS LIMITED Charges

29 April 2015
Charge code 0395 3223 0007
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
28 October 2014
Charge code 0395 3223 0006
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor and basement premises at 13…
5 September 2014
Charge code 0395 3223 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2014
Charge code 0395 3223 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: J Rock Investments Limited
Description: Ground floor and basement, 13 hawley crescent and 29…
29 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 31 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57D jamestown road, london.
1 December 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 31 October 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 12 and 13 stucley place camden…
27 October 2000
Debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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