Pugh Davies Properties Ltd

About

Registered Number: 01051380
Date of Incorporation: 25/04/1972 (52 years ago)
Company Status: Active
Registered Address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS,

 

Having been setup in 1972, Pugh Davies Properties Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACOW, Andrew Charles N/A 28 March 1995 1
JOSEPH, Suzanne Carole 24 January 1996 20 June 2007 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 19 July 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
AA - Annual Accounts 29 January 2018
MR01 - N/A 17 January 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 01 February 2011
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 July 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 25 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 08 August 2005
353 - Register of members 08 August 2005
AA - Annual Accounts 03 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2004
363s - Annual Return 27 July 2004
395 - Particulars of a mortgage or charge 03 July 2004
287 - Change in situation or address of Registered Office 12 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 21 August 2001
287 - Change in situation or address of Registered Office 23 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 06 February 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 30 July 1998
225 - Change of Accounting Reference Date 17 February 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 15 August 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 20 August 1996
288 - N/A 13 March 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 17 August 1995
288 - N/A 29 March 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 22 August 1993
395 - Particulars of a mortgage or charge 07 May 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 07 September 1992
395 - Particulars of a mortgage or charge 03 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 08 October 1991
395 - Particulars of a mortgage or charge 20 February 1991
363a - Annual Return 12 December 1990
288 - N/A 06 December 1990
AA - Annual Accounts 27 November 1990
288 - N/A 12 January 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
288 - N/A 14 August 1989
395 - Particulars of a mortgage or charge 17 May 1989
395 - Particulars of a mortgage or charge 13 December 1988
395 - Particulars of a mortgage or charge 21 November 1988
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
288 - N/A 12 October 1988
395 - Particulars of a mortgage or charge 15 July 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 09 November 1987
363 - Annual Return 13 January 1987
AA - Annual Accounts 18 December 1986
NEWINC - New incorporation documents 25 April 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2018 Outstanding

N/A
Legal charge 17 April 2008 Fully Satisfied

N/A
Legal charge 17 April 2008 Outstanding

N/A
Legal charge 19 June 2004 Fully Satisfied

N/A
Legal mortgage 04 May 1993 Fully Satisfied

N/A
Legal mortgage 26 May 1992 Fully Satisfied

N/A
Legal mortgage 08 February 1991 Fully Satisfied

N/A
Legal mortgage 10 May 1989 Fully Satisfied

N/A
Legal mortgage 09 December 1988 Fully Satisfied

N/A
Legal mortgage 10 November 1988 Fully Satisfied

N/A
Legal mortgage 27 June 1988 Fully Satisfied

N/A
Legal mortgage 30 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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