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P911 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P911 Properties Limited. The company was founded 19 years ago and was given the registration number 05268921. The firm's registered office is in HEREFORD. You can find them at 3 Holmer Terrace, Holmer, Hereford, Herefordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P911 PROPERTIES LIMITED
Company Number:05268921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Holmer Terrace, Holmer, Hereford, Herefordshire, HR4 9RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH

Director25 October 2004Active
1, Lypiatt Street, Cheltenham, United Kingdom, GL50 2UA

Secretary25 October 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 October 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mr Adam Hamilton Baillie
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Holmer Terrace, Holmer, Hereford, United Kingdom, HR4 9RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Address

Change registered office address company with date old address new address.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Officers

Change person director company with change date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-03-29Officers

Termination secretary company with name termination date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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