About

Registered Number: 05278458
Date of Incorporation: 04/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 1 Rushmills, Northampton, NN4 7YB,

 

Established in 2004, Prince Edward Mansions (Freehold) Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PONTIKOS, Nikolas 28 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 15 November 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 04 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 03 January 2018
AD01 - Change of registered office address 18 April 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 06 November 2014
AP03 - Appointment of secretary 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
AP01 - Appointment of director 04 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 December 2011
TM01 - Termination of appointment of director 30 November 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 18 March 2010
TM01 - Termination of appointment of director 19 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
287 - Change in situation or address of Registered Office 12 October 2005
225 - Change of Accounting Reference Date 12 October 2005
RESOLUTIONS - N/A 18 August 2005
MEM/ARTS - N/A 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.