PLEASURAMA PROPERTIES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 00517933
Status Active
Incorporation Date 28 March 1953
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of PLEASURAMA PROPERTIES LIMITED are www.pleasuramaproperties.co.uk, and www.pleasurama-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Pleasurama Properties Limited is a Private Limited Company. The company registration number is 00517933. Pleasurama Properties Limited has been working since 28 March 1953. The present status of the company is Active. The registered address of Pleasurama Properties Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DOCKRELL, Carol Ann has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
61 years old

Resigned Directors

Secretary
DE MIGUEL, Fiona Margaret
Resigned: 30 December 1998
Appointed Date: 07 July 1997
Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 18 December 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 28 May 1993
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 December 2000
74 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 24 April 1998
63 years old
Director
DOCKRELL, Carol Ann
Resigned: 28 May 1993
66 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
52 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 28 May 1993
61 years old

Persons With Significant Control

Rank Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEASURAMA PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 108 more events
21 Feb 1987
Director resigned;new director appointed
30 Oct 1986
Full accounts made up to 29 December 1985
22 Sep 1986
Annual return made up to 19/06/86
27 Mar 1981
Accounts made up to 30 September 1980
28 Feb 1977
Accounts made up to 30 September 1975

PLEASURAMA PROPERTIES LIMITED Charges

18 March 1985
Mortgage debenture
Delivered: 26 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC County Bank Limited
Description: Specific equitable charge over all f/h, & l/h property all…

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