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PROPERTIES OFFSHORE LIMITED
Non-Trading
General Information
NAME
PROPERTIES OFFSHORE LIMITED
COMPANY NUMBER
05364316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BURTON-ON-TRENT
DE13 8TG
Hanbury Grange
Wood Lane
Hanbury
BURTON-ON-TRENT
DE13 8TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Annual Accounts. (AA) |
| accounts |
20/02/2024 | Confirmation Statement (CS01) |
| other |
01/03/2023 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KPP INVESTMENTS LIMITED | Company is dissolved | View Report |
PROPERTIES OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROPERTIES OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERTIES OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTIES OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2015 - Present (9 years and 11 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 7 |
View Report |
Director: 12/08/2010 - Present (14 years and 4 months) Secretary: 15/02/2005 - Present (19 years and 10 months) Born in Oct 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 54 |
View Report |
15/02/2005 - Present (19 years and 10 months) 15/02/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
15/02/2005 - Present (19 years and 10 months) Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
20/03/2024 | Annual Accounts. (AA) |
|
20/02/2024 | Confirmation Statement (CS01) |
|
01/03/2023 | Annual Accounts. (AA) |
|
15/02/2023 | Confirmation Statement (CS01) |
|
03/03/2022 | Annual Accounts. (AA) |
|
15/02/2022 | Confirmation Statement (CS01) |
|
01/03/2021 | Annual Accounts. (AA) |
|
15/02/2021 | Confirmation Statement (CS01) |
|
24/11/2020 | Change of registered office address (AD01) |
|
04/03/2020 | Annual Accounts. (AA) |
|
16/02/2020 | Confirmation Statement (CS01) |
|
01/03/2019 | Annual Accounts. (AA) |
|
26/02/2019 | Confirmation Statement (CS01) |
|
07/03/2018 | Confirmation Statement (CS01) |
|
07/03/2018 | Annual Accounts. (AA) |
|
24/10/2017 | Annual Accounts. (AA) |
|
27/03/2017 | Change of registered office address (AD01) |
|
15/02/2017 | Confirmation Statement (CS01) |
|
29/02/2016 | Annual Accounts. (AA) |
|
24/02/2016 | Annual Return (AR01) |
|
28/02/2015 | Annual Accounts. (AA) |
|
16/02/2015 | Annual Return (AR01) |
|
20/01/2015 | Termination of appointment of director (TM01) |
|
20/01/2015 | Termination of appointment of secretary (TM02) |
|
20/01/2015 | Appointment of director (AP01) |
|
20/01/2015 | Change of registered office address (AD01) |
|
28/10/2014 | Annual Accounts. (AA) |
|
21/02/2014 | Annual Return (AR01) |
|
28/02/2013 | Annual Accounts. (AA) |
|
19/02/2013 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KPP INVESTMENTS LIMITED | Company is dissolved | View Report |
PROPERTIES OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Change in Reg. Office |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: Change in Reg. Office |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: Kevin Paul Pearson (906578205) has left the board |
Date: 22/01/2015 | Event: New Board Member Michelle Louise Peterson (919424481) Appointed |
Date: 22/01/2015 | Event: Change in Reg. Office |
Date: 01/11/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Annual Return filed |
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