60 PGM Freehold Limited

Company Registration Number: 07616641

Company registered in England and Wales

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60 PGM Freehold Limited is a Private Company Limited by Guarantee first registered on 27 April 2011. Its current registered address is in Malmesbury, Wiltshire.

Registered Address

CLOATLEY GRANGE CLOATLEY ROAD
HANKERTON
MALMESBURY
WILTSHIRE
SN16 9LQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SN16 9LQ

Registration Data

Company Number

07616641

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 60 PRINCES GATE MEWS RTM COMPANY LIMITED, active until 27 June 2014

Company Officers

  • HART, Jonathan

    Secretary

    Appointed on 27 April 2011

     

    Cloatley Grange
    Cloatley Road
    Hankerton
    Malmesbury
    Wiltshire
    SN16 9LQ

  • HART, Jonathan

    Director

    Appointed on 2 December 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1956

    Cloatley Grange
    Cloatley Road
    Hankerton
    Malmesbury
    Wiltshire
    SN16 9LQ

  • HART, Julia

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    Cloatley Grange
    Cloatley Road
    Hankerton
    Malmesbury
    Wiltshire
    SN16 9LQ

  • BERRY, Nicholas Michael Donals

    Director

    Appointed on 27 April 2011

    Resigned on 2 December 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1955

    Flat A 60
    Princes Gate Mews
    London
    SW7 2PR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLWXF. Transaction: MzE3NDY0NjQ1OWFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59P1BPN. Transaction: MzE1MTI5NjQ5MmFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVSMX. Transaction: MzE0NzM0NjA5NWFkaXF6a2N4.

  4. 9 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LWD0YW. Transaction: MzEzNzE0ODQ4NmFkaXF6a2N4.

  5. 26 June 2015 Secretary's details changed for Jonathan Hart on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4AB0B20. Transaction: MzEyNTg2OTQ2MWFkaXF6a2N4.

  6. 25 June 2015 Director's details changed for Julia Hart on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AB0D47. Transaction: MzEyNTg3MDU5MWFkaXF6a2N4.

  7. 25 June 2015 Director's details changed for Mr Jonathan Hart on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AB0BGJ. Transaction: MzEyNTg2OTU5OWFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466HN5K. Transaction: MzEyMjA0NjUwNGFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from Cloatley Manor Cloatley Nr Malmesbury Wiltshire SN16 9LQ to Cloatley Grange Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466G5VD. Transaction: MzEyMjAzNTI5NWFkaXF6a2N4.

  10. 5 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTA0NDkzNmFkaXF6a2N4.

  11. 5 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3CUCA40. Transaction: MzEwNTA0NDkwMmFkaXF6a2N4.

  12. 27 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AS3643. Transaction: MzEwMjc3MDg2MWFkaXF6a2N4.

  13. 27 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AS364B. Transaction: MzEwMjc3MDMxNGFkaXF6a2N4.

  14. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkzNDAxMmFkaXF6a2N4.

  15. 13 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37FVBXE. Transaction: MzA5OTkzMzU2NmFkaXF6a2N4.

  16. 7 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37F16NK. Transaction: MzA5OTU2MjU5NWFkaXF6a2N4.

  17. 5 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X379V44P. Transaction: MzA5OTQxMzAyMWFkaXF6a2N4.

  18. 27 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M1ODUX. Transaction: MzA4OTYwNTYzN2FkaXF6a2N4.

  19. 9 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X280Z8BT. Transaction: MzA3NzY4ODEyNWFkaXF6a2N4.

  20. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njk1OTgxMGFkaXF6a2N4.

  21. 17 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NPBN21. Transaction: MzA2OTUxNzc4MGFkaXF6a2N4.

  22. 17 December 2012 Termination of appointment of Nicholas Michael Donals Berry as a director on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: TM01. Barcode: A1NPBN1T. Transaction: MzA2OTUxNzcxNWFkaXF6a2N4.

  23. 17 December 2012 Appointment of Jonathan Hart as a director on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: AP01. Barcode: A1NPBN1L. Transaction: MzA2OTUxNzQzMmFkaXF6a2N4.

  24. 4 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X188HETV. Transaction: MzA1Njk3NTg4MGFkaXF6a2N4.

  25. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKMZATJ1. Transaction: MzAzNjE5ODYxN2FkaXF6a2N4.

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