PYRFORD PROPERTIES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1TN

Company number 02921854
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address LYNDALE HOUSE, 24 HIGH STREET, ADDLESTONE, SURREY, KT15 1TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 186,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PYRFORD PROPERTIES LIMITED are www.pyrfordproperties.co.uk, and www.pyrford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrford Properties Limited is a Private Limited Company. The company registration number is 02921854. Pyrford Properties Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Pyrford Properties Limited is Lyndale House 24 High Street Addlestone Surrey Kt15 1tn. . OLDRIDGE, Paul Raymond is a Secretary of the company. ELLIS, Robert William is a Director of the company. OLDRIDGE, Paul Raymond is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OLDRIDGE, Caroline Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLDRIDGE, Paul Raymond
Appointed Date: 22 April 1994
Director
ELLIS, Robert William
Appointed Date: 04 October 2001
61 years old
Director
OLDRIDGE, Paul Raymond
Appointed Date: 22 April 1994
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Director
OLDRIDGE, Caroline Ann
Resigned: 14 October 2001
Appointed Date: 22 April 1994
65 years old

PYRFORD PROPERTIES LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 186,100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 186,100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
07 Dec 1994
Ad 30/11/94--------- £ si 98@1=98 £ ic 2/100
07 Dec 1994
Accounting reference date notified as 31/12
20 May 1994
Registered office changed on 20/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1994
Incorporation

PYRFORD PROPERTIES LIMITED Charges

12 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 24 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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