POMME D'OR INVESTMENTS LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05018312
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of POMME D'OR INVESTMENTS LTD are www.pommedorinvestments.co.uk, and www.pomme-d-or-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pomme D Or Investments Ltd is a Private Limited Company. The company registration number is 05018312. Pomme D Or Investments Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Pomme D Or Investments Ltd is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . PROWTING, Lorraine is a Secretary of the company. PROWTING, Jourdan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROWTING, Lorraine
Appointed Date: 16 January 2004

Director
PROWTING, Jourdan
Appointed Date: 16 January 2004
46 years old

Persons With Significant Control

Mr Jourdan Prowting
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POMME D'OR INVESTMENTS LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 30 more events
22 Nov 2005
Accounts for a dormant company made up to 31 January 2005
15 Sep 2005
Particulars of mortgage/charge
16 Feb 2005
Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed

15 Oct 2004
Registered office changed on 15/10/04 from: flat e 5 moore park road fulham london SW6 2JB
16 Jan 2004
Incorporation

POMME D'OR INVESTMENTS LTD Charges

29 September 2014
Charge code 0501 8312 0006
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H land k/a unit 4, charter house, lord montgomery way…
29 September 2014
Charge code 0501 8312 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
7 November 2011
Mortgage deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 36 trevor road, southsea hampshire t/no…
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 rochester road southsea portsmouth the rental income by…
2 August 2006
Legal charge
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 temple street nelson lancashire.
14 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 knight street halifax west yorkshire t/n WYK616278.