4: Property Partners Limited

Company Registration Number: 05029664

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4: Property Partners Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Ockham, Surrey.

Registered Address

HOLLY COTTAGE
OCKHAM LANE
OCKHAM
SURREY
GU23 6NP

There are 20 companies currently registered at this postcode, including this one.

All companies at GU23 6NP

Registration Data

Company Number

05029664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£12,455£12,480£12,480£12,485£13,445£14,444£15,410£15,530£16,470£16,470£702,148
of which Cash £0£0£25£25£30£30£20£820£0£0£0£142,378
Total Assets £0£12,455£12,480£12,480£12,485£13,445£14,444£15,410£15,530£16,470£16,470£702,148
Current Liabilities £99,606£99,606£102,006£101,526£100,566£900£999£966£940£940£3,995£79,371
Net Current Assets £-99,606£-87,151£-89,526£-89,046£-88,081£12,545£13,445£14,444£14,590£15,530£12,475£622,777
Total Net Worth £-103,510£-90,273£-261,107£-260,627£-259,662£-258,642£-167,562£-166,563£-206,597£-205,657£-208,712£281,781

Previous Names

No previous names

Company Officers

  • SOUTHERN ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 17 April 2007

     

    Holly Cottage
    Ockham Lane
    Ockham
    Surrey
    GU23 6NP
    United Kingdom

  • BAILEY, Clive

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Bourne House
    2 Springfield
    Lightwater
    Surrey
    GU18 5XP

  • HOWARD, Chris

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    17 St Johns Road
    Leatherhead
    Surrey
    KT22 8SE

  • NANGLE, Gary

    Secretary

    Appointed on 2 February 2004

    Resigned on 15 August 2007

    124 Lye Green Road
    Chesham
    Buckinghamshire
    HP5 3NH

  • NANGLE, Pauline

    Secretary

    Appointed on 30 January 2004

    Resigned on 1 February 2004

    64 High Street
    Bovingdon
    Hertfordshire
    HP3 0HJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 1 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • NANGLE, Gary

    Director

    Appointed on 30 January 2004

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    124 Lye Green Road
    Chesham
    Buckinghamshire
    HP5 3NH

  • OCONNOR, Mark Anthony

    Director

    Appointed on 4 February 2004

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1969

    3
    Waight Close
    Hatfield
    Hertfordshire
    AL10 9GA

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 1 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AXQW. Transaction: MzE2NzgzNjAxNmFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5JX3ZKJ. Transaction: MzE2MjQ0NDE2NWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBKK9. Transaction: MzE0MTYzMjI2N2FkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IG7BOQ. Transaction: MzEzMzY4ODQ5MmFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403IL3D. Transaction: MzExNjMzMTYwNWFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0RYHK. Transaction: MzEwODk3ODMxOWFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34LW32O. Transaction: MzA5NzE5NzcwOWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K04L7K. Transaction: MzA4Nzk4OTcwMWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X23N7DFN. Transaction: MzA3NDEyNTU5NWFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA2M42. Transaction: MzA2NjUzMjg1MGFkaXF6a2N4.

  11. 6 March 2012 Termination of appointment of Mark Oconnor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13VMUZN. Transaction: MzA1MzYxMjI3OWFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJWBL. Transaction: MzA1MzE2NDEyMmFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXA1WYJV. Transaction: MzA0NTg3NDQ1N2FkaXF6a2N4.

  14. 31 August 2011 Registered office address changed from 18 Brook Farm Road Cobham Surrey KT11 3AX on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AFHU9X17. Transaction: MzA0MzAxODcxNWFkaXF6a2N4.

  15. 31 August 2011 Secretary's details changed for Southern Accounting Services Ltd on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH04. Barcode: AFHVGX1F. Transaction: MzA0MzAxODYxN2FkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XOVNCRGM. Transaction: MzAzMTc2NTYzNmFkaXF6a2N4.

  17. 1 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8PHCPJ8. Transaction: MzAyNzk5NzcyMmFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQ90MH98. Transaction: MzAwODc4MTQzNmFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Clive Bailey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ90JH95. Transaction: MzAwODc3OTE4MGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Chris Howard on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ90KH96. Transaction: MzAwODc3OTE4MWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Mr Mark Anthony Oconnor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ90LH97. Transaction: MzAwODc3OTE4MmFkaXF6a2N4.

  22. 5 February 2010 Secretary's details changed for Southern Accounting Services Ltd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XQ90IH94. Transaction: MzAwODc3OTE3OGFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Mark Anthony Oconnor on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: PPMO8GR3. Transaction: MzAwNzMxMDQxNmFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Clive Bailey on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: PPMO9GR4. Transaction: MzAwNzMxMDEwOWFkaXF6a2N4.

  25. 14 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CYWBJ9T2. Transaction: MjAzMjkxMjg2M2FkaXF6a2N4.

  26. 17 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMJQ875. Transaction: MjAyODI1NzU5MWFkaXF6a2N4.

  27. 9 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ3I7ZI2. Transaction: MjAwNTA3MTU2NmFkaXF6a2N4.

  28. 4 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMzI2MGFkaXF6a2N4.

  29. 15 October 2007 Registered office changed on 15/10/07 from: 17 st johns road leatherhead surrey KT22 8SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU2NDc0NmFkaXF6a2N4.

  30. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDc1MGFkaXF6a2N4.

  31. 9 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzNDUwOGFkaXF6a2N4.

  32. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5ODI0NWFkaXF6a2N4.

  33. 28 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzNjkwMGFkaXF6a2N4.

  34. 30 November 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwODU5MWFkaXF6a2N4.

  35. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNTMyOWFkaXF6a2N4.

  36. 15 November 2006 Ad 22/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MTQwMDUyM2FkaXF6a2N4.

  37. 15 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTAxMTcwNmFkaXF6a2N4.

  38. 15 November 2006 Ad 22/08/05--------- £ si [email protected]=1386 £ ic 76200/77586 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE1MjMyOGFkaXF6a2N4.

  39. 10 October 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2OTQ4NzM0M2FkaXF6a2N4.

  40. 13 October 2005 Amended group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDEzNDI3NTk1NGFkaXF6a2N4.

  41. 7 September 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA4MzY4MmFkaXF6a2N4.

  42. 5 September 2005 Ad 22/08/05--------- £ si [email protected]=76199 £ ic 1/76200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY2OTM3OGFkaXF6a2N4.

  43. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE2MjAwOWFkaXF6a2N4.

  44. 5 September 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MTQzMjE2MGFkaXF6a2N4.

  45. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMDMwMzQxOGFkaXF6a2N4.

  46. 1 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjUxNDM4M2FkaXF6a2N4.

  47. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgzNjM2NGFkaXF6a2N4.

  48. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY0NjgwOWFkaXF6a2N4.

  49. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAwMTcyMWFkaXF6a2N4.

  50. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYxMDI3OGFkaXF6a2N4.

  51. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk5MTgxN2FkaXF6a2N4.

  52. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQxNzQzMWFkaXF6a2N4.

  53. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3MDc4MmFkaXF6a2N4.

  54. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5MzExM2FkaXF6a2N4.

  55. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5Njg5NmFkaXF6a2N4.

  56. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAyNTcwMmFkaXF6a2N4.

  57. 18 February 2004 Registered office changed on 18/02/04 from: 117 rickmansworth road watford herts WD18 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTExNTAyOGFkaXF6a2N4.

  58. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY2NzkwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.