| Company Name | Purley Development Co.Limited |
|---|---|
| Director | David George Keen |
| Company Status | Active |
| Company Number | 00666843 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1960(63 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David George Keen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(30 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Margaret Mary Madden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(30 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 999 at £1 | Trustees Of T.l. Keen 1969 Settlement 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 15 March 1961 | Delivered on: 20 March 1961 Satisfied on: 27 February 1995 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Witton villa, 128, worcester rd, witton, droitwich, worcs. Fully Satisfied |
|---|---|
| 14 November 1960 | Delivered on: 1 December 1960 Satisfied on: 27 February 1995 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Millway lodge, andover, hatns. Fully Satisfied |
| 5 October 1960 | Delivered on: 19 October 1960 Satisfied on: 27 February 1995 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 275 oxford rd, reading, berks. Fully Satisfied |
| 5 October 1960 | Delivered on: 19 October 1960 Satisfied on: 27 February 1995 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Westworth house, stroud green newbury, berks. Fully Satisfied |
| 13 September 1960 | Delivered on: 15 September 1960 Satisfied on: 24 March 1995 Persons entitled: District Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 16 high street 14,15&16 thames street 8,9,10, & 11 st peters street, all in wallingford, berks. Fully Satisfied |
Filing History
| 1 February 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 6 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 February 2016 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page) |
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Director's details changed for Mr David George Keen on 15 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr David George Keen on 15 October 2014 (2 pages) |
| 20 October 2014 | Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Return made up to 05/12/00; full list of members
|
| 17 January 2001 | Return made up to 05/12/00; full list of members
|
| 11 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
| 17 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
| 3 February 1998 | Return made up to 05/12/97; no change of members
|
| 3 February 1998 | Return made up to 05/12/97; no change of members
|
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 3 January 1997 | Return made up to 05/12/96; no change of members
|
| 3 January 1997 | Return made up to 05/12/96; no change of members
|
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 6 February 1996 | Return made up to 05/12/95; full list of members (7 pages) |
| 6 February 1996 | Return made up to 05/12/95; full list of members (7 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |