About

Registered Number: 03755112
Date of Incorporation: 20/04/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 312 Aldridge Road, Perry Barr, Birmingham, West Midlands, B42 2SP

 

Based in Birmingham, West Midlands, Provincial Leisure Properties Ltd was established in 1999. There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRINGTON, Patricia 12 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 29 May 2015
MR01 - N/A 11 March 2015
MR01 - N/A 27 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 06 January 2012
AD01 - Change of registered office address 20 October 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 25 August 2009
363s - Annual Return 17 December 2008
363s - Annual Return 17 December 2008
AA - Annual Accounts 27 November 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 30 November 2007
GAZ1 - First notification of strike-off action in London Gazette 02 October 2007
AA - Annual Accounts 02 May 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 02 May 2006
363s - Annual Return 27 May 2005
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 13 May 2003
287 - Change in situation or address of Registered Office 17 February 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 19 May 2000
225 - Change of Accounting Reference Date 24 February 2000
288b - Notice of resignation of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
MEM/ARTS - N/A 02 August 1999
CERTNM - Change of name certificate 25 May 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2015 Outstanding

N/A

A registered charge 26 February 2015 Outstanding

N/A

Legal charge 06 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.