PCA PROPERTIES LIMITED

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

This company is commonly known as Pca Properties Limited. The company was founded 18 years ago and was given the registration number 05644314. The firm's registered office is in STOCKBRIDGE. You can find them at Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PCA PROPERTIES LIMITED
Company Number	:	05644314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 December 2005
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Office Address & Contact

Registered Address	:	Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England, SO20 8EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN	Secretary	11 October 2006	Active
Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, England, SW18 1GN	Director	10 November 2006	Active
22 Ravenslea Road, London, SW12 8RY	Secretary	28 June 2006	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Secretary	05 December 2005	Active
38a Earlsfield Road, London, SW18 3DB	Director	28 June 2006	Active
Highstone House 165 High Street, Barnet, EN5 5SU	Corporate Director	05 December 2005	Active

People with Significant Control

Mr Alexander Thomas Rodney Bingley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	English
Country of residence	:	England
Address	:	Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mr Piers Robert Glanville Bingley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mrs Claire Oliver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	English
Country of residence	:	England
Address	:	Unit 5, 3 Eastfields Avenue, London, England, SW18 1GN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-17	Gazette	Gazette notice voluntary.	Download
2020-11-05	Dissolution	Dissolution application strike off company.	Download
2020-11-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-12	Capital	Capital cancellation shares.	Download
2020-10-12	Capital	Capital cancellation shares.	Download
2020-10-09	Capital	Capital cancellation shares.	Download
2020-10-09	Capital	Capital cancellation shares.	Download
2020-10-09	Capital	Capital return purchase own shares.	Download
2020-10-09	Capital	Capital return purchase own shares.	Download
2020-09-24	Address	Change registered office address company with date old address new address.	Download
2020-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-28	Confirmation statement	Confirmation statement with updates.	Download
2018-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-27	Confirmation statement	Confirmation statement with updates.	Download
2017-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-28	Confirmation statement	Confirmation statement with updates.	Download
2016-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-29	Confirmation statement	Confirmation statement with updates.	Download
2016-07-01	Officers	Change person secretary company with change date.	Download
2016-07-01	Officers	Change person director company with change date.	Download
2016-07-01	Address	Change registered office address company with date old address new address.	Download
2015-12-30	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-27	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-27	Address	Change registered office address company with date old address new address.	Download