About

Registered Number: 03290021
Date of Incorporation: 10/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Queenwood Lodge, Prestbury, Cheltenham, GL52 3NG,

 

Having been setup in 1996, The Pied A Terre Property Company Ltd are based in Cheltenham. There are 2 directors listed as Keyter, Amy, Cryer, Zoe for The Pied A Terre Property Company Ltd at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEYTER, Amy 20 August 2001 - 1
CRYER, Zoe 20 August 2001 06 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 19 March 2019
AA01 - Change of accounting reference date 19 December 2018
AA01 - Change of accounting reference date 13 December 2018
AD01 - Change of registered office address 13 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 December 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 17 January 2017
AA01 - Change of accounting reference date 22 December 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 28 January 2016
AA01 - Change of accounting reference date 10 December 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 12 January 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 03 February 2012
TM01 - Termination of appointment of director 11 April 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 11 December 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
225 - Change of Accounting Reference Date 17 May 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 19 October 2006
395 - Particulars of a mortgage or charge 07 October 2006
395 - Particulars of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 28 September 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
363s - Annual Return 29 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 26 September 2003
287 - Change in situation or address of Registered Office 26 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 05 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
RESOLUTIONS - N/A 02 August 2001
AA - Annual Accounts 24 July 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 22 December 1998
RESOLUTIONS - N/A 29 September 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 16 December 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1997
NEWINC - New incorporation documents 10 December 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 2006 Outstanding

N/A

Legal charge 26 September 2006 Outstanding

N/A

Legal charge 26 September 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Legal charge 30 May 2006 Outstanding

N/A

Legal charge 26 May 2006 Outstanding

N/A

Legal charge 26 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.