About

Registered Number: 04340567
Date of Incorporation: 14/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 19 Tanners Lane, Burford, Oxfordshire, OX18 4NA

 

Having been setup in 2001, Property Investment Management & Marketing Services Ltd have registered office in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at the business. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STREET, Judith Elizabeth 10 February 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 19 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 18 December 2011
CH01 - Change of particulars for director 18 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 09 October 2007
287 - Change in situation or address of Registered Office 05 July 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 03 November 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 31 January 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2002
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 28 August 2002
RESOLUTIONS - N/A 15 August 2002
123 - Notice of increase in nominal capital 15 August 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
287 - Change in situation or address of Registered Office 04 January 2002
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 August 2002 Fully Satisfied

N/A

Legal charge 07 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.