Company number 04835293
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 10-12 MOOR LANE, SOUTH SHIELDS, TYNE AND WEAR, NE34 6BZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of P & R PROPERTIES (HARTON) LTD are www.prpropertiesharton.co.uk, and www.p-r-properties-harton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Seaburn Rail Station is 3.5 miles; to Sunderland Rail Station is 5.1 miles; to Heworth Rail Station is 5.8 miles; to Seaham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P R Properties Harton Ltd is a Private Limited Company.
The company registration number is 04835293. P R Properties Harton Ltd has been working since 17 July 2003.
The present status of the company is Active. The registered address of P R Properties Harton Ltd is 10 12 Moor Lane South Shields Tyne and Wear Ne34 6bz. . WARD, Gilian Ann is a Secretary of the company. WARD, Robert Pearson is a Director of the company. Secretary WARD, Robert Pearson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HENDERSON, Robin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Director
HENDERSON, Robin
Resigned: 11 December 2007
Appointed Date: 25 July 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Persons With Significant Control
Mr Robert Pearson Ward
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
P & R PROPERTIES (HARTON) LTD Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 3 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 37 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
17 Jul 2003
Incorporation
6 June 2008
Legal and general charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H k/a land and building on the south side of moor lane…
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied
on 20 June 2008
Persons entitled: Abbey National PLC
Description: F/H property k/a land and buildings on the south side of…
3 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied
on 20 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property known as land and…