Pjn Properties Limited

General information

Name:

Pjn Properties Ltd

Office Address:

Barton House Rectory Lane Meonstoke SO32 3NF Southampton

Number: 05523941

Incorporation date: 2005-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Barton House, Southampton SO32 3NF Pjn Properties Limited is classified as a Private Limited Company registered under the 05523941 Companies House Reg No. This firm was started twelve years ago. The enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2016-03-31 is the last time when the accounts were reported. From the moment the firm started in this field of business 12 years ago, the company has sustained its great level of success.

Stuart Charles Mariner, Suzanna Lucy Neill and Ann Louise Neill are the company's directors and have been cooperating as the Management Board since 2016-08-14. In order to increase its productivity, since August 2005 this specific company has been utilizing the skills of Margaret Christine Jones, who's been looking into ensuring the company's growth.

Financial data based on annual reports

Company staff

Stuart Charles Mariner

Date of birth: May 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 14 August 2016

Occupation: Retired

Address: Black Lane, Pitton, Salisbury, SP5 1DR, England

Residence: England

Latest update: 17 May 2017

Suzanna Lucy Neill

Date of birth: December 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 05 April 2007

Occupation: Conservator

Address: 29 Mount Road, Wimbledon Park, London, SW19 8ES

Residence: England

Latest update: 17 May 2017

Ann Louise Neill

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 05 April 2007

Occupation: Company Director

Address: 50 Perham Road, London, W14 9SS

Residence: England

Latest update: 17 May 2017

Margaret Christine Jones

Role: Secretary

Appointed: 01 August 2005

Address: The Firs, Chase Grove Waltham Chase, Southampton, SO32 2LF

Latest update: 17 May 2017

Role: Corporate-nominee-secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 17 May 2017

Peter James Neill

Date of birth: May 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 01 August 2005

Resigned: 01 May 2016

Occupation: Managing Director

Address: Barton House, Meonstoke, Southampton, SO32 3NF

Residence: Great Britain

Latest update: 17 May 2017

Role: Corporate-nominee-director

Appointed: 01 August 2005

Resigned: 01 August 2005

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 17 May 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 29 August 2016
Return last made up date 01 August 2015
Account category Total Exemption Small
Annual Accounts 18th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18th December 2014
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 1st November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1st November 2016
Annual Accounts 31st July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31st July 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Annual return made up to Saturday 1st August 2015 with full list of members (AR01)
filed on: 17th, August 2015
annual return
Free Download (6 pages)
1.00 GBP is the capital in company's statement on Monday 17th August 2015 (SH01)
capital
Annual return made up to Saturday 1st August 2015 with full list of members (AR01)
filed on: 17th, August 2015
annual return
Free Download (6 pages)
1.00 GBP is the capital in company's statement on Monday 17th August 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 18th, December 2014
accounts
Free Download (9 pages)
Annual return made up to Friday 1st August 2014 with full list of members (AR01)
filed on: 12th, August 2014
annual return
Free Download (6 pages)
1.00 GBP is the capital in company's statement on Tuesday 12th August 2014 (SH01)
capital
Amended accounts for the period to Sunday 31st March 2013 (AAMD)
filed on: 6th, November 2013
accounts
Free Download (6 pages)
Annual return made up to Thursday 1st August 2013 with full list of members (AR01)
filed on: 15th, August 2013
annual return
Free Download (6 pages)
1.00 GBP is the capital in company's statement on Thursday 15th August 2013 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 2nd, August 2013
accounts
Free Download (9 pages)
Accounts for a small company made up to Saturday 31st March 2012 (AA)
filed on: 7th, November 2012
accounts
Free Download (7 pages)
Annual return made up to Wednesday 1st August 2012 with full list of members (AR01)
filed on: 8th, August 2012
annual return
Free Download (6 pages)
On Sunday 1st January 2012 Ann Louise Neill director's details were changed (CH01)
filed on: 8th, August 2012
officers
Free Download (2 pages)
Accounts for a small company made up to Thursday 31st March 2011 (AA)
filed on: 20th, September 2011
accounts
Free Download (8 pages)
Annual return made up to Monday 1st August 2011 with full list of members (AR01)
filed on: 5th, August 2011
annual return
Free Download (6 pages)
On Wednesday 1st December 2010 Ann Louise Neill director's details were changed (CH01)
filed on: 5th, August 2011
officers
Free Download (2 pages)
Accounts for a small company made up to Wednesday 31st March 2010 (AA)
filed on: 19th, August 2010
accounts
Free Download (8 pages)
Annual return made up to Sunday 1st August 2010 with full list of members (AR01)
filed on: 4th, August 2010
annual return
Free Download (6 pages)
On Sunday 1st August 2010 Ann Louise Neill director's details were changed (CH01)
filed on: 4th, August 2010
officers
Free Download (2 pages)
On Sunday 1st August 2010 Suzanna Lucy Neill director's details were changed (CH01)
filed on: 4th, August 2010
officers
Free Download (2 pages)
Accounts for a small company made up to Tuesday 31st March 2009 (AA)
filed on: 16th, November 2009
accounts
Free Download (8 pages)
Annual return made up to Friday 14th August 2009 (363a)
filed on: 14th, August 2009
annual return
Free Download (4 pages)
Accounts for a small company made up to Monday 31st March 2008 (AA)
filed on: 17th, November 2008
accounts
Free Download (8 pages)
Annual return made up to Thursday 21st August 2008 (363a)
filed on: 21st, August 2008
annual return
Free Download (4 pages)
Annual return made up to Monday 6th August 2007 (363a)
filed on: 6th, August 2007
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2007 (AA)
filed on: 28th, June 2007
accounts
Free Download (5 pages)
Dormant company accounts reported for the period up to Thursday 31st August 2006 (AA)
filed on: 28th, June 2007
accounts
Free Download (5 pages)
Accounting reference date shortened from 31/08/07 to 31/03/07 (225)
filed on: 7th, June 2007
accounts
Free Download (1 page)
Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 102. (88(2)R)
filed on: 31st, May 2007
capital
Free Download (2 pages)
Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 101. (88(2)R)
filed on: 31st, May 2007
capital
Free Download (2 pages)
Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 31st, May 2007
capital
Free Download (2 pages)
On Friday 11th May 2007 New director appointed (288a)
filed on: 11th, May 2007
officers
Free Download (2 pages)
On Thursday 3rd May 2007 New director appointed (288a)
filed on: 3rd, May 2007
officers
Free Download (2 pages)
Alloted 98 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 99. (88(2)R)
filed on: 18th, April 2007
capital
Free Download (2 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 18th, April 2007
resolution
Free Download (9 pages)
Registered office changed on 24/08/06 from: barton house, rectory lane meonstoke southampton hampshire S032 3NF (287)
filed on: 24th, August 2006
address
Free Download (1 page)
Annual return made up to Wednesday 23rd August 2006 (363a)
filed on: 23rd, August 2006
annual return
Free Download (2 pages)
Registered office changed on 23/08/06 from: 136/140 bedford road, kempston bedford bedfordshire MK42 8BH (287)
filed on: 23rd, August 2006
address
Free Download (1 page)
On Wednesday 5th October 2005 Secretary resigned (288b)
filed on: 5th, October 2005
officers
Free Download (1 page)
On Wednesday 5th October 2005 Director resigned (288b)
filed on: 5th, October 2005
officers
Free Download (1 page)
On Wednesday 5th October 2005 New secretary appointed (288a)
filed on: 5th, October 2005
officers
Free Download (2 pages)
On Wednesday 5th October 2005 New director appointed (288a)
filed on: 5th, October 2005
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 1st, August 2005
incorporation
Free Download (16 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 24th, December 2015
accounts
Free Download (7 pages)
Confirmation statement with updates Monday 1st August 2016 (CS01)
filed on: 12th, August 2016
confirmation statement
Free Download
Peter James Neill director appointment termination on Sunday 1st May 2016 (TM01)
filed on: 12th, August 2016
officers
Free Download (1 page)
New director appointment on Sunday 14th August 2016: Mr Stuart Charles Mariner (AP01)
filed on: 25th, August 2016
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 24th, November 2016
accounts
Free Download (9 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Haines Watts

Address:

First Floor, Woburn Court 2 Railton Road Woburn Rd Ind Est

Post code:

MK42 7PN

City / Town:

Kempston

Accountant/Auditor,
2013 - 2014

Name:

Haines Watts

Address:

136-140 Bedford Road Kempston

Post code:

MK42 8BH

City / Town:

Bedford

Accountant/Auditor,
2016

Name:

Haines Watts

Address:

First Floor, Woburn Court 2 Railton Road Woburn Rd Ind Est

Post code:

MK42 7PN

City / Town:

Kempston

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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