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PROPERTY INVESTMENTS (ROMFORD) LIMITED

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

This company is commonly known as Property Investments (romford) Limited. The company was founded 65 years ago and was given the registration number 00611685. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTY INVESTMENTS (ROMFORD) LIMITED
Company Number:00611685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1958
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary14 November 2007Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director-Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director-Active
High Meadows, School Road Downham, Billericay, CM11 1QP

Secretary-Active
High Meadows School Road, Downham, Billericay, CM11 1QP

Secretary13 March 2007Active
High Meadows, School Road Downham, Billericay, CM11 1QP

Director-Active

People with Significant Control

Mr Keith Piggott
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Piggott
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-10-18Resolution

Resolution.

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2023-10-18Incorporation

Memorandum articles.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-06-21Accounts

Change account reference date company previous shortened.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Address

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

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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