THE PIED A TERRE PROPERTY COMPANY LIMITED
PRESTBURY CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 3NG

Company number 03290021
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address QUEENWOOD HOUSE, MILL LANE, PRESTBURY CHELTENHAM, GLOUCESTERSHIRE, GL52 3NG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of THE PIED A TERRE PROPERTY COMPANY LIMITED are www.thepiedaterrepropertycompany.co.uk, and www.the-pied-a-terre-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pied A Terre Property Company Limited is a Private Limited Company. The company registration number is 03290021. The Pied A Terre Property Company Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of The Pied A Terre Property Company Limited is Queenwood House Mill Lane Prestbury Cheltenham Gloucestershire Gl52 3ng. . KEYTER, Amy is a Secretary of the company. TUCKER BROWN, Nicholas George is a Director of the company. Secretary CRYER, Zoe has been resigned. Secretary REID, Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Philip Robert has been resigned. Director TUCKER BROWN, Anne Leslie has been resigned. Director TUCKER BROWN, Anne Leslie has been resigned. Director TUCKER BROWN, Nicholas George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KEYTER, Amy
Appointed Date: 20 August 2001
Director
TUCKER BROWN, Nicholas George
Appointed Date: 20 December 2005
79 years old

Resigned Directors

Secretary
CRYER, Zoe
Resigned: 06 December 2005
Appointed Date: 20 August 2001
Secretary
REID, Clare
Resigned: 06 December 2005
Appointed Date: 10 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Director
MARSHALL, Philip Robert
Resigned: 20 December 2005
Appointed Date: 07 August 2003
76 years old
Director
TUCKER BROWN, Anne Leslie
Resigned: 31 March 2011
Appointed Date: 01 April 2007
78 years old
Director
TUCKER BROWN, Anne Leslie
Resigned: 20 December 2005
Appointed Date: 05 April 2001
78 years old
Director
TUCKER BROWN, Nicholas George
Resigned: 05 April 2001
Appointed Date: 10 December 1996
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Persons With Significant Control

Mrs Ann Tucker-Brown
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Of The Tucker Brown 2001 Settlement
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PIED A TERRE PROPERTY COMPANY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
27 Apr 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500
...
... and 71 more events
28 Apr 1997
Director resigned
28 Apr 1997
New director appointed
28 Apr 1997
New secretary appointed
27 Apr 1997
Ad 22/04/97--------- £ si 4@1=4 £ ic 2/6
10 Dec 1996
Incorporation

THE PIED A TERRE PROPERTY COMPANY LIMITED Charges

29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 miers close plymouth. The rental income by way of first…
26 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 14 miers close plymouth,. The rental income by way of first…
26 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 miers close plymouth,. The rental income by way of first…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of legal mortgage over 6 livingstone way st…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of legal mortgage over 5 livingstone way st…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of legal mortgage over 4 livingstone way st…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of legal mortgage over 3 livingstone way st…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of legal mortgage over 2 livingstone way st…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of legal mortgage over 1 livingstone way st…
30 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First legal charge over 2 cunnungham road tamerton foliot…
26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 126 cunningham road tamerton foliot. The rental income by…
26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 roberts road budeaux. The rental income by way of first…

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