About

Registered Number: 04204959
Date of Incorporation: 24/04/2001 (19 years and 6 months ago)
Company Status: Active
Registered Address: The Granary High Street, Turvey, Bedford, MK43 8DB

 

Property & Developments Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Bland, Paul, Bland, Claire, Ingram, Paul. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Paul 08 February 2005 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BLAND, Claire 24 April 2001 31 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ingram/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Bland/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 15 December 2018
CS01 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
353 - Register of members 28 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 30 January 2006
395 - Particulars of a mortgage or charge 27 June 2005
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 19 June 2002
225 - Change of Accounting Reference Date 17 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
287 - Change in situation or address of Registered Office 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge 24 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.