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 thirteen years ago. The enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2017-03-31 is the last time when the accounts were reported.

Stuart Charles Mariner, Suzanna Lucy Neill and Ann Louise Elizabeth Neill are the company's directors and have been cooperating as the Management Board since 2016-08-14. In order to support the directors in their duties, this specific company has been utilizing the skills of Margaret Christine Jones as a secretary since August 2005.

Executives who have control over the firm are as follows: Miss Suzanna Lucy Neill owns 1/2 or less of company shares. Miss Ann Louise Neill owns 1/2 or less of company shares.

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: 20 February 2018

Suzanna Lucy Neill

Date of birth: December 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 05 April 2007

Occupation: Conservator

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

Residence: England

Latest update: 20 February 2018

Ann Louise Elizabeth Neill

Date of birth: February 1968

Age: 50 years old

Nationality: British

Role: Director

Appointed: 05 April 2007

Occupation: Company Director

Address: Perham Road, London, W14 9SS

Residence: England

Latest update: 20 February 2018

Margaret Christine Jones

Role: Secretary

Appointed: 01 August 2005

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

Latest update: 20 February 2018

People with significant control

Miss Suzanna Lucy Neill
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Miss Ann Louise Neill
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2017
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
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 31st July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31st July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 13th, December 2017
accounts
Free Download (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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