Active
Company Information for PC REVERSIONS LIMITED
3 ST. MARYS PLACE, PENZANCE, TR18 4EE,
|
Company Registration Number
05465812
Private Limited Company
Active |
Company Name | |
---|---|
PC REVERSIONS LIMITED | |
Legal Registered Office | |
3 ST. MARYS PLACE PENZANCE TR18 4EE Other companies in SW5 | |
Company Number | 05465812 | |
---|---|---|
Company ID Number | 05465812 | |
Date formed | 2005-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:39:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PHILIP HAMPTON JONES |
||
LADISLAS PAUL THOMAS NESTER-SMITH |
||
PETER MENZIES SMAILL |
||
GUDVIN KRISTIAN TOFTE |
||
JAMES MICHAEL TROUGHTON |
||
PAUL ANDREW JOHN WUENSCHE |
||
PETER GEORGE XAVIER WUENSCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CHARLES MARK HIGGINSON |
Company Secretary | ||
LADISLAS PAUL THOMAS NESTER-SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
29-54 PARK CLOSE FREEHOLD LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
LUDUS BAROQUE | Director | 2017-01-17 | CURRENT | 1996-06-06 | Active | |
LONDON BACH SOCIETY | Director | 2016-04-25 | CURRENT | 1999-12-16 | Active | |
CORE VCT V PLC | Director | 2015-04-16 | CURRENT | 2006-10-05 | Liquidation | |
CORE VCT IV PLC | Director | 2015-04-16 | CURRENT | 2006-10-05 | Liquidation | |
CRICHTON COLLEGIATE CHURCH TRUST | Director | 2013-03-25 | CURRENT | 1994-07-28 | Active | |
FAIRFAX CAPITAL LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2013-09-10 | |
CORE VCT PLC | Director | 2005-10-07 | CURRENT | 2005-09-23 | Liquidation | |
29-54 PARK CLOSE FREEHOLD LIMITED | Director | 2007-09-25 | CURRENT | 2005-05-27 | Active | |
BLAIR ATHOLL INDUSTRIAL SPACE LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
TULLIEMET DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
RISTOL LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
ARDCHATTAN HYDRO LIMITED | Director | 2006-11-30 | CURRENT | 2005-11-18 | Active | |
29-54 PARK CLOSE FREEHOLD LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
TULLIEMET LIMITED | Director | 1999-06-07 | CURRENT | 1999-05-04 | Liquidation | |
29-54 PARK CLOSE FREEHOLD LIMITED | Director | 2007-10-15 | CURRENT | 2005-05-27 | Active | |
EGLUTEK LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
PG CAPITAL LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALAN PHILIP HAMPTON JONES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDVIN KRISTIAN TOFTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Office 2 235 Earls Court Road London SW5 9FE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN PHILIP HAMPTON JONES on 2016-06-18 | |
AD02 | Register inspection address changed to 3 st. Marys Place Penzance Cornwall TR18 4EE | |
AD03 | Registers moved to registered inspection location of 3 st. Marys Place Penzance Cornwall TR18 4EE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JOHN WUENSCHE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUDVIN KRISTIAN TOFTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADISLAS PAUL THOMAS NESTER-SMITH / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED ALAN PHILIP HAMPTON JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HIGGINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX UNITED KINGDOM | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LADISLAS NESTER-SMITH | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 45 NAPIER AVENUE LONDON SW6 3PS | |
288a | SECRETARY APPOINTED MR TIMOTHY CHARLES MARK HIGGINSON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 02/04/07--------- £ SI 4400@1=4400 £ IC 3600/8000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/12/05--------- £ SI 3599@1=3599 £ IC 1/3600 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PC REVERSIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |