About

Registered Number: 00640682
Date of Incorporation: 28/10/1959 (64 years and 5 months ago)
Company Status: Active
Registered Address: Tenleys Mill Lane, Willaston, Neston, CH64 1RG,

 

Having been setup in 1959, Pitman Property Developments Ltd has its registered office in Neston. The company has 3 directors listed as Pitman, Clifford Anthony, Pitman, Ellen, Pitman, Clifford James. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITMAN, Clifford Anthony N/A - 1
PITMAN, Ellen N/A - 1
PITMAN, Clifford James 03 January 1994 13 June 2007 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 06 March 2020
AD01 - Change of registered office address 28 August 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 02 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 28 May 2014
CH03 - Change of particulars for secretary 28 May 2014
CH01 - Change of particulars for director 28 May 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR04 - N/A 26 February 2014
MR01 - N/A 13 February 2014
MR01 - N/A 04 February 2014
MR01 - N/A 04 February 2014
MR01 - N/A 04 February 2014
AD01 - Change of registered office address 24 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
MR04 - N/A 02 January 2014
AR01 - Annual Return 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 24 July 2008
395 - Particulars of a mortgage or charge 05 July 2008
395 - Particulars of a mortgage or charge 21 August 2007
AA - Annual Accounts 23 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
363s - Annual Return 05 July 2007
395 - Particulars of a mortgage or charge 30 December 2006
395 - Particulars of a mortgage or charge 30 December 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 07 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 03 June 2005
363s - Annual Return 03 August 2004
CERTNM - Change of name certificate 30 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 05 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 19 May 2000
395 - Particulars of a mortgage or charge 13 April 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 22 June 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 08 May 1998
395 - Particulars of a mortgage or charge 02 April 1998
395 - Particulars of a mortgage or charge 17 January 1998
395 - Particulars of a mortgage or charge 17 January 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 03 June 1997
363s - Annual Return 08 June 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 31 May 1994
395 - Particulars of a mortgage or charge 24 May 1994
395 - Particulars of a mortgage or charge 21 May 1994
AA - Annual Accounts 26 April 1994
288 - N/A 14 April 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 24 May 1993
RESOLUTIONS - N/A 26 November 1992
RESOLUTIONS - N/A 26 November 1992
AA - Annual Accounts 25 June 1992
363a - Annual Return 25 June 1992
AA - Annual Accounts 19 December 1991
363a - Annual Return 19 December 1991
363a - Annual Return 07 September 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 January 1988
288 - N/A 17 January 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
AA - Annual Accounts 29 November 1983
NEWINC - New incorporation documents 28 October 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

Legal mortgage 04 July 2008 Fully Satisfied

N/A

Legal mortgage 16 August 2007 Outstanding

N/A

Legal mortgage 06 July 2007 Fully Satisfied

N/A

Legal mortgage 22 December 2006 Fully Satisfied

N/A

Legal mortgage 22 December 2006 Fully Satisfied

N/A

Legal mortgage 13 January 2006 Fully Satisfied

N/A

Legal mortgage 14 May 2001 Fully Satisfied

N/A

Legal mortgage 11 April 2000 Fully Satisfied

N/A

Legal mortgage 27 March 1998 Fully Satisfied

N/A

Legal mortgage 31 December 1997 Fully Satisfied

N/A

Legal mortgage 31 December 1997 Fully Satisfied

N/A

Fixed and floating charge 20 May 1994 Fully Satisfied

N/A

Legal charge 19 May 1994 Fully Satisfied

N/A

Legal charge 29 November 1984 Fully Satisfied

N/A

Mortgage 24 October 1979 Outstanding

N/A

Legal charge 09 August 1963 Fully Satisfied

N/A

Mortgage 02 December 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.