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Company Information for

OULTON PROPERTIES LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,

Company Registration Number

03297715

Private Limited Company

Active

Company Overview

About Oulton Properties Ltd

OULTON PROPERTIES LIMITED was founded on 1996-12-31 and has its registered office in Worcester. The organisation's status is listed as "Active". Oulton Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
OULTON PROPERTIES LIMITED

WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5

Filing Information

Company Number		03297715
Company ID Number		03297715
Date formed		1996-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 09:39:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OULTON PROPERTIES LIMITED

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Company Officers of OULTON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PEMBERSTONE (SECRETARIES) LIMITED	Company Secretary	2001-12-14
DAVID CHARLES ANNETTS	Director	2010-10-01
ANDREW MARTIN BARKER	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEMBERSTONE (DIRECTORS) LIMITED	Director	2001-12-14	2010-10-01
CHRISTINE HALLIWELL	Company Secretary	1999-09-30	2001-12-14
RUPERT JEROME DICKINSON	Director	2001-06-04	2001-12-14
ALISTAIR WILLIAM DIXON	Director	2001-06-04	2001-12-14
NIGEL ANTHONY DENBY	Director	1999-08-27	2001-05-25
TIMOTHY NEIL WATTS	Director	1999-08-27	2001-05-25
NIGEL ANTHONY DENBY	Company Secretary	1999-08-27	1999-09-30
CATRINA LENNOCK	Company Secretary	1997-02-27	1999-08-27
ANDREW MARTIN BARKER	Director	1997-02-27	1999-08-27
PETER JOHN UNDERHILL	Director	1997-02-27	1999-08-27
MATTHEW WILLIAM EDWARD HYLAND	Company Secretary	1996-12-31	1997-02-27
JACQUELINE FISHER	Nominated Director	1996-12-31	1997-02-27
MATTHEW WILLIAM EDWARD HYLAND	Nominated Director	1996-12-31	1997-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (9) LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE VENTURES NOMINEES LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (7) LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (6) LIMITED	Company Secretary	2007-06-13	CURRENT	2002-04-24	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (5) LIMITED	Company Secretary	2006-12-29	CURRENT	2002-04-24	Active
PEMBERSTONE (SECRETARIES) LIMITED	CIM MANAGEMENT LIMITED	Company Secretary	2006-12-18	CURRENT	2006-12-18	Active
PEMBERSTONE (SECRETARIES) LIMITED	LUMMATON QUARRY LIMITED	Company Secretary	2006-07-13	CURRENT	2006-07-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	CIM MANAGEMENT 2 LIMITED	Company Secretary	2005-03-31	CURRENT	1995-04-27	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE (DIRECTORS) LIMITED	Company Secretary	2005-03-31	CURRENT	2001-06-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CHATSWORTH HOUSE RESIDENTIAL LIMITED	Company Secretary	2003-05-27	CURRENT	2001-08-16	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	BEAUMONT BUILDING RESIDENTIAL LIMITED	Company Secretary	2003-05-27	CURRENT	2001-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	TRAMWAYS PROPERTIES LIMITED	Company Secretary	2003-05-20	CURRENT	2003-05-20	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (4) LIMITED	Company Secretary	2003-04-30	CURRENT	2000-06-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	STROUD VALLEY LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (3) LIMITED	Company Secretary	2002-04-29	CURRENT	1996-12-23	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (2) LIMITED	Company Secretary	2002-03-21	CURRENT	1997-05-08	Active
PEMBERSTONE (SECRETARIES) LIMITED	LANDMARK PLACE (RESIDENTIAL) LIMITED	Company Secretary	2002-03-21	CURRENT	2000-09-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RICHARD HOUSE SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	CROSSGATE COURT SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	BRUNSWICK TERRACE (2) LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Active
PEMBERSTONE (SECRETARIES) LIMITED	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Company Secretary	2001-12-01	CURRENT	1995-03-30	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	IFG TRADING LIMITED	Company Secretary	2001-12-01	CURRENT	2000-05-26	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	CV SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1994-03-15	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	CV SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1994-03-15	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	FIRST ROMAN PROPERTY TRUST LIMITED	Company Secretary	2001-12-01	CURRENT	1988-05-06	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	FOURTH ROMAN PROPERTY TRUST LIMITED	Company Secretary	2001-12-01	CURRENT	1988-10-11	Active
PEMBERSTONE (SECRETARIES) LIMITED	FIRST PREDATOR PLUS LIMITED	Company Secretary	2001-12-01	CURRENT	1990-10-25	Active
PEMBERSTONE (SECRETARIES) LIMITED	SB (1995) LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE COMMERCIAL LIMITED	Company Secretary	2001-12-01	CURRENT	1993-04-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	SHARED EQUITY SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active
PEMBERSTONE (SECRETARIES) LIMITED	SPRING GARDENS PROPERTIES LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RIDDINGS ROAD (NO.1) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RIDDINGS ROAD (NO.2) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active
PEMBERSTONE (SECRETARIES) LIMITED	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Company Secretary	2001-12-01	CURRENT	1989-11-15	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	OXFORD RESIDENTIAL PROPERTIES LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE APARTMENTS THREE LIMITED	Company Secretary	2001-12-01	CURRENT	1990-09-14	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE HOUSING LIMITED	Company Secretary	2001-12-01	CURRENT	1993-06-24	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CHELTEN HOMES LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PARKSIDE RESIDENTIAL LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	BRAMPTON SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1989-12-06	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PREDATOR FIVE LIMITED	Company Secretary	2001-12-01	CURRENT	1990-11-07	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CAVE 3 LIMITED	Company Secretary	2001-12-01	CURRENT	1992-04-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PRIME SITES INVESTMENT LIMITED	Company Secretary	2001-12-01	CURRENT	1992-04-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	EXCEL PROJECT MANAGEMENT LIMITED	Company Secretary	2001-12-01	CURRENT	1993-03-08	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS LIMITED	Company Secretary	2001-12-01	CURRENT	1993-04-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERTON ESTATES LIMITED	Company Secretary	2001-12-01	CURRENT	1993-04-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CIM RESIDENTIAL LIMITED	Company Secretary	2001-12-01	CURRENT	1993-07-06	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CIM EMPLOYMENT SERVICES LIMITED	Company Secretary	2001-12-01	CURRENT	1993-06-30	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL PROPERTIES	Company Secretary	2001-12-01	CURRENT	1993-07-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE APARTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1995-03-29	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (10) LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active
PEMBERSTONE (SECRETARIES) LIMITED	PGL (129) LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE SERVICED APARTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1997-06-17	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE INVESTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active
PEMBERSTONE (SECRETARIES) LIMITED	CITY PROPERTY SOLUTIONS LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	BRUNSWICK TERRACE LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MANDALE RESIDENTIAL LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MANDALE RESIDENTIAL (2) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	TAMWORTH ASSETS LIMITED	Company Secretary	2001-12-01	CURRENT	1989-08-10	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	ROMAN RECOVERIES LIMITED	Company Secretary	2001-12-01	CURRENT	1989-10-25	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	HOMES INTOWN LIMITED	Company Secretary	2001-12-01	CURRENT	1988-06-17	Active
PEMBERSTONE (SECRETARIES) LIMITED	THIRD ROMAN PROPERTY TRUST LIMITED	Company Secretary	2001-12-01	CURRENT	1988-10-11	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE (OLDCO) LIMITED	Company Secretary	2001-12-01	CURRENT	1989-01-09	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	SEPTIMUS NOMINEES LIMITED	Company Secretary	2001-12-01	CURRENT	1935-04-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	DUNTON HOUSE MANAGEMENT LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS GROUP LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MAJOR STREET DEVELOPMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1999-11-25	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	NEPTUNE WHARF INVESTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	SPRINGBANK ROAD LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Company Secretary	2001-12-01	CURRENT	2000-06-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MANDALE RESIDENTIAL (3) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RETIREMENT	Company Secretary	2001-11-01	CURRENT	1988-07-22	Active
PEMBERSTONE (SECRETARIES) LIMITED	CORNISH PLACE FREEHOLD LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active
PEMBERSTONE (SECRETARIES) LIMITED	HAMADRYAD FREEHOLD LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CROSSGATE COURT NOMINEE LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	CROSSGATE COURT INVESTMENTS LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RICHARD HOUSE NOMINEE LIMITED	Company Secretary	2001-09-06	CURRENT	2001-09-06	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	MELBOURNE HOUSE NOMINEE LIMITED	Company Secretary	2001-09-06	CURRENT	2001-09-06	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Company Secretary	2001-09-06	CURRENT	2001-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (202) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	STONE VENTURE PARTNERS LIMITED	Director	2015-10-01	CURRENT	2010-09-23	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
DAVID CHARLES ANNETTS	STONE VP (NO. 4) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
DAVID CHARLES ANNETTS	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
DAVID CHARLES ANNETTS	DCA SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
DAVID CHARLES ANNETTS	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRUNSWICK TERRACE (2) LIMITED	Director	2013-09-13	CURRENT	2002-01-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (VA) HOLDINGS LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
DAVID CHARLES ANNETTS	PGL (302) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-03-10
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
DAVID CHARLES ANNETTS	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.9) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 113) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.103) LIMITED	Director	2012-01-26	CURRENT	2008-05-12	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.8) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 115) LIMITED	Director	2012-01-26	CURRENT	2009-04-23	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.112) LIMITED	Director	2011-12-16	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS GROUP LIMITED	Director	2011-12-16	CURRENT	2008-04-03	Liquidation
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.101) LIMITED	Director	2011-12-16	CURRENT	2008-05-12	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 104) LIMITED	Director	2011-12-16	CURRENT	2008-05-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.111) LIMITED	Director	2011-12-16	CURRENT	2009-04-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.105) LIMITED	Director	2011-12-16	CURRENT	2008-06-13	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.109) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.107) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.106) LIMITED	Director	2011-12-16	CURRENT	2008-07-23	Active
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 12) LIMITED	Director	2011-08-01	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO. 11) LIMITED	Director	2011-08-01	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2011-04-18	CURRENT	2005-08-31	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR HOMES LIMITED	Director	2011-04-18	CURRENT	1998-02-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	WESTMOOR HOMES (2) LIMITED	Director	2011-04-18	CURRENT	2002-06-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (8) LIMITED	Director	2010-10-25	CURRENT	2007-11-22	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
DAVID CHARLES ANNETTS	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
DAVID CHARLES ANNETTS	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
DAVID CHARLES ANNETTS	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
DAVID CHARLES ANNETTS	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active
DAVID CHARLES ANNETTS	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
DAVID CHARLES ANNETTS	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
DAVID CHARLES ANNETTS	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
DAVID CHARLES ANNETTS	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
DAVID CHARLES ANNETTS	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE (2010) LIMITED	Director	2010-10-01	CURRENT	2000-06-28	Active
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
DAVID CHARLES ANNETTS	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
DAVID CHARLES ANNETTS	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
DAVID CHARLES ANNETTS	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
DAVID CHARLES ANNETTS	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
DAVID CHARLES ANNETTS	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
DAVID CHARLES ANNETTS	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SEPTIMUS NOMINEES LIMITED	Director	2010-10-01	CURRENT	1935-04-13	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active
DAVID CHARLES ANNETTS	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
DAVID CHARLES ANNETTS	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
DAVID CHARLES ANNETTS	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
DAVID CHARLES ANNETTS	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
DAVID CHARLES ANNETTS	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.3) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.2) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.4) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.6) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS (NO.5) LIMITED	Director	2006-09-18	CURRENT	2006-09-06	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
DAVID CHARLES ANNETTS	MP REVERSIONS (NO1) LIMITED	Director	2006-09-18	CURRENT	2006-09-05	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PENSAX DEVELOPMENTS LIMITED	Director	2001-09-27	CURRENT	2001-09-13	Active - Proposal to Strike off
DAVID CHARLES ANNETTS	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active
DAVID CHARLES ANNETTS	CAPITAL VENTURES LIMITED	Director	1995-07-31	CURRENT	1995-01-27	Liquidation
ANDREW MARTIN BARKER	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	WINE INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2015-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
ANDREW MARTIN BARKER	DSP TIROL LIMITED	Director	2014-12-19	CURRENT	2014-10-20	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOUSING PARTNERS LIMITED	Director	2014-06-12	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
ANDREW MARTIN BARKER	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
ANDREW MARTIN BARKER	AMB SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
ANDREW MARTIN BARKER	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
ANDREW MARTIN BARKER	PEMBERSTONE (VA) HOLDINGS LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
ANDREW MARTIN BARKER	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
ANDREW MARTIN BARKER	SVP 2012 LIMITED	Director	2012-10-22	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CRANMOOR (ABERCYNON) LIMITED	Director	2011-08-01	CURRENT	2004-06-22	Dissolved 2015-02-03
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VENTURE PARTNERS LIMITED	Director	2010-12-07	CURRENT	2010-09-23	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
ANDREW MARTIN BARKER	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	WHITTINGTON SERVICES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Dissolved 2015-03-10
ANDREW MARTIN BARKER	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1995-03-30	Dissolved 2017-01-03
ANDREW MARTIN BARKER	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
ANDREW MARTIN BARKER	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
ANDREW MARTIN BARKER	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
ANDREW MARTIN BARKER	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
ANDREW MARTIN BARKER	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
ANDREW MARTIN BARKER	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
ANDREW MARTIN BARKER	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active
ANDREW MARTIN BARKER	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (2010) LIMITED	Director	2010-10-01	CURRENT	2000-06-28	Active
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHATSWORTH HOUSE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	BRUNSWICK TERRACE (2) LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
ANDREW MARTIN BARKER	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
ANDREW MARTIN BARKER	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active
ANDREW MARTIN BARKER	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL HOLDINGS LIMITED	Director	2010-06-14	CURRENT	2010-03-30	Active
ANDREW MARTIN BARKER	HORSFORTH TRADING LIMITED	Director	2010-04-01	CURRENT	2001-09-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	GUIDING CAPITAL LIMITED	Director	2009-09-09	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
ANDREW MARTIN BARKER	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
ANDREW MARTIN BARKER	WESTMOOR HOMES (2) LIMITED	Director	2006-10-20	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
ANDREW MARTIN BARKER	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL LIMITED	Director	2006-08-09	CURRENT	2005-01-12	Active
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2006-05-15	CURRENT	2005-08-31	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMSEY 2014 LIMITED	Director	2006-05-02	CURRENT	2004-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SYNTHOTEC SLOVAKIA LIMITED	Director	2005-07-28	CURRENT	2004-04-27	Active
ANDREW MARTIN BARKER	CRANMOOR HOMES LIMITED	Director	2005-04-14	CURRENT	2003-05-20	Dissolved 2015-06-04
ANDREW MARTIN BARKER	THE REAL GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-22	Active
ANDREW MARTIN BARKER	THE GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-25	Active
ANDREW MARTIN BARKER	VENTURE ALLIANCE LIMITED	Director	2004-04-30	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	WESTMOOR HOMES LIMITED	Director	2003-08-05	CURRENT	1998-02-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SAB PROPERTY TRADING LIMITED	Director	2003-05-02	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	WESTMOOR DEVELOPMENTS LIMITED	Director	2003-03-25	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARRY MASON & SONS LIMITED	Director	2003-03-12	CURRENT	1990-09-24	Dissolved 2017-05-23
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	AMB TRADING LIMITED	Director	2001-09-27	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-19	AP01	DIRECTOR APPOINTED MR MARK ANDREW REYNOLDS
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02	AP01	DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032977150006
2016-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032977150007
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-29	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-16	CH01	Director's details changed for Mr Andrew Martin Barker on 2014-07-18
2014-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-21	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2010-10-15	AP01	DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS
2010-10-14	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN BARKER
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26	AR01	31/12/09 FULL LIST
2010-03-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 25/03/2010
2010-03-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 25/03/2010
2009-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-18	288a	NEW DIRECTOR APPOINTED
2002-01-18	288b	DIRECTOR RESIGNED
2002-01-18	288b	DIRECTOR RESIGNED
2002-01-18	288b	SECRETARY RESIGNED
2002-01-18	288a	NEW SECRETARY APPOINTED
2002-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: JARDINE HOUSE,3 COMMERCIAL ST. BRADFORD WEST YORKSHIRE BD1 4AN
2002-01-17	CERTNM	COMPANY NAME CHANGED BPT (OULTON PROPERTIES) LIMITED CERTIFICATE ISSUED ON 17/01/02
2002-01-04	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2001-12-27	363a	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09	288a	NEW DIRECTOR APPOINTED
2001-09-20	225	ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-10	288b	DIRECTOR RESIGNED
2001-07-10	288b	DIRECTOR RESIGNED
2001-03-28	363a	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-01-09	288a	NEW SECRETARY APPOINTED
2001-01-09	288b	SECRETARY RESIGNED
2000-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-05	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-03-31	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-07	MISC	POWER OF ATTORNEY FOR N BENTLEY
1999-09-29	CERTNM	COMPANY NAME CHANGED UBI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/09/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to OULTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OULTON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (FULL)	2001-12-22	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2001-12-22	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1999-04-01	Satisfied	MIDLAND BANK PLC
DEBENTURE	1997-03-19	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1997-03-19	Satisfied	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OULTON PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 25,000
Shareholder Funds	2012-01-01	£ 25,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OULTON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OULTON PROPERTIES LIMITED

Trademarks

We have not found any records of OULTON PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OULTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OULTON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where OULTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OULTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OULTON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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