About

Registered Number: 05776886
Date of Incorporation: 11/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Exchange House, St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ,

 

Having been setup in 2006, Pangbourne & Goring Properties Ltd have registered office in Isle Of Wight, it has a status of "Active". The companies director is listed as Mclaughlin, Susan Marjorie. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAUGHLIN, Susan Marjorie 11 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 01 May 2020
MR01 - N/A 28 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 15 April 2019
MR01 - N/A 05 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 15 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 April 2017
MR04 - N/A 24 November 2016
MR04 - N/A 29 September 2016
MR01 - N/A 17 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 20 August 2015
AD01 - Change of registered office address 16 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 24 April 2013
MG01 - Particulars of a mortgage or charge 13 September 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 16 April 2012
MG01 - Particulars of a mortgage or charge 06 January 2012
MG01 - Particulars of a mortgage or charge 08 September 2011
MG01 - Particulars of a mortgage or charge 08 September 2011
MG01 - Particulars of a mortgage or charge 03 September 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 21 April 2010
AD01 - Change of registered office address 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 17 December 2007
287 - Change in situation or address of Registered Office 24 August 2007
363s - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
287 - Change in situation or address of Registered Office 27 July 2006
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 28 June 2006
395 - Particulars of a mortgage or charge 28 June 2006
395 - Particulars of a mortgage or charge 14 June 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2020 Outstanding

N/A

A registered charge 02 November 2018 Outstanding

N/A

A registered charge 31 August 2016 Outstanding

N/A

Deed of legal mortgage 12 September 2012 Fully Satisfied

N/A

Legal mortgage 19 December 2011 Fully Satisfied

N/A

Mortgage debenture 30 August 2011 Outstanding

N/A

Legal mortgage 24 August 2011 Outstanding

N/A

Legal mortgage 24 August 2011 Outstanding

N/A

Legal charge 25 July 2006 Fully Satisfied

N/A

Legal charge 26 June 2006 Fully Satisfied

N/A

Legal charge 26 June 2006 Fully Satisfied

N/A

Legal charge 26 June 2006 Fully Satisfied

N/A

Debenture 09 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.