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Company Information for

THE PENSIONER LIMITED

2ND FLOOR THE PLATINUM BUILDING, ST JOHN'S INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS,
Company Registration Number
03947037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Pensioner Ltd
THE PENSIONER LIMITED was founded on 2000-03-14 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". The Pensioner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PENSIONER LIMITED
 
Legal Registered Office
2ND FLOOR THE PLATINUM BUILDING
ST JOHN'S INNOVATION PARK COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DS
Other companies in CB4
 
Filing Information
Company Number 03947037
Company ID Number 03947037
Date formed 2000-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts DORMANT
Last Datalog update: 2018-07-08 06:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PENSIONER LIMITED
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Companies with same name THE PENSIONER LIMITED
The following companies were found which have the same name as THE PENSIONER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PENSIONERS ARMS LIMITED 29 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2DX Dissolved Company formed on the 2012-10-30
THE PENSIONERS ASSOC. LIMITED SUITE 5 MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE L40 0SD Dissolved Company formed on the 2012-05-02
THE PENSIONERS (UK) LTD SUITE 5, MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE L40 0SD Active - Proposal to Strike off Company formed on the 2014-09-04
THE PENSIONERS BENEVOLENT UNION OF THE STATE OF MISSOURI Missouri Unknown

Company Officers of THE PENSIONER LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOSEPH PADIAN
 Company Secretary 2000-03-14
MARTIN RAPLEY
 Director 2000-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-14 2000-03-14
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-14 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOSEPH PADIAN YELCON LIMITED Company Secretary 2005-10-18 CURRENT 1961-08-03 In Administration
TERENCE JOSEPH PADIAN THE GATEWAY (LEEDS) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
TERENCE JOSEPH PADIAN MERCHANT CAPITAL PROPERTIES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SHIPLEY DEVELOPMENTS LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SILKENDALE LIMITED Company Secretary 2002-08-01 CURRENT 1993-06-30 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SCOTFIELD GROUP LIMITED Company Secretary 2001-04-19 CURRENT 1989-04-14 In Administration
TERENCE JOSEPH PADIAN REDLILLY HOTELS LIMITED Company Secretary 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
TERENCE JOSEPH PADIAN SLOUGHTEC DEVELOPMENTS LIMITED Company Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SUMMERFIELD LEISURE LIMITED Company Secretary 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN TOWER FIELD LEISURE LIMITED Company Secretary 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN FENMORE CONSTRUCTION LIMITED Company Secretary 1996-12-03 CURRENT 1996-11-08 Active
TERENCE JOSEPH PADIAN VEXLAND LIMITED Company Secretary 1995-09-26 CURRENT 1995-08-11 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN CAMSTEAD LIMITED Company Secretary 1991-07-16 CURRENT 1986-04-23 In Administration
TERENCE JOSEPH PADIAN HIGHLAND ESTATE DEVELOPMENTS LIMITED Company Secretary 1991-05-30 CURRENT 1989-09-19 Active - Proposal to Strike off
MARTIN RAPLEY IUDICIUM DAIRY SOLUTIONS LIMITED Director 2017-11-24 CURRENT 2014-09-18 Active - Proposal to Strike off
MARTIN RAPLEY IUDICIUM SOLUTIONS LIMITED Director 2017-07-09 CURRENT 2013-10-09 Liquidation
MARTIN RAPLEY CAMSTEAD LIMITED Director 2007-04-18 CURRENT 1986-04-23 In Administration
MARTIN RAPLEY MERCHANT CAPITAL PROPERTIES LIMITED Director 2004-02-13 CURRENT 2003-05-21 Active - Proposal to Strike off
MARTIN RAPLEY THE GATEWAY (LEEDS) LIMITED Director 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
MARTIN RAPLEY YELCON LIMITED Director 2003-01-08 CURRENT 1961-08-03 In Administration
MARTIN RAPLEY FENMORE CONSTRUCTION LIMITED Director 2001-09-14 CURRENT 1996-11-08 Active
MARTIN RAPLEY REDLILLY HOTELS LIMITED Director 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
MARTIN RAPLEY SLOUGHTEC DEVELOPMENTS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
MARTIN RAPLEY SUMMERFIELD LEISURE LIMITED Director 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
MARTIN RAPLEY TOWER FIELD LEISURE LIMITED Director 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
MARTIN RAPLEY FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
MARTIN RAPLEY HIGHLAND ESTATE DEVELOPMENTS LIMITED Director 1995-11-03 CURRENT 1989-09-19 Active - Proposal to Strike off
MARTIN RAPLEY VEXLAND LIMITED Director 1995-09-22 CURRENT 1995-08-11 Active - Proposal to Strike off
MARTIN RAPLEY SILKENDALE LIMITED Director 1993-07-22 CURRENT 1993-06-30 Active - Proposal to Strike off
MARTIN RAPLEY SCOTFIELD GROUP LIMITED Director 1992-04-14 CURRENT 1989-04-14 In Administration

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.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-05GAZ1FIRST GAZETTE
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAPLEY / 29/06/2016
2016-03-18AR0114/03/16 FULL LIST
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0114/03/15 FULL LIST
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0114/03/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0114/03/13 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0114/03/12 FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 2ND FLOOR THE PLATINUM BUILDING ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 285 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1XQ
2011-05-26AR0114/03/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0114/03/10 FULL LIST
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-06-30288bDIRECTOR RESIGNED
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-30288bSECRETARY RESIGNED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE PENSIONER 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 THE PENSIONER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PENSIONER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE PENSIONER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PENSIONER LIMITED registering or being granted any patents
Domain Names

THE PENSIONER LIMITED owns 2 domain names.

pensionernet.co.uk   thepensioner.co.uk  

Trademarks
We have not found any records of THE PENSIONER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PENSIONER 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 (74990 - Non-trading company) as THE PENSIONER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE PENSIONER 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 THE PENSIONER 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 THE PENSIONER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB4 0DS