Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POYNER GILBERT PROPERTIES LIMITED
Company Information for

POYNER GILBERT PROPERTIES LIMITED

ESTATE OFFICE UNIT 15 TOLL POINT INDUSTRIAL ESTATE, LICHFIELD ROAD, WALSALL, WEST MIDLANDS, WS8 6JZ,
Company Registration Number
04712088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poyner Gilbert Properties Ltd
POYNER GILBERT PROPERTIES LIMITED was founded on 2003-03-26 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Poyner Gilbert Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POYNER GILBERT PROPERTIES LIMITED
 
Legal Registered Office
ESTATE OFFICE UNIT 15 TOLL POINT INDUSTRIAL ESTATE
LICHFIELD ROAD
WALSALL
WEST MIDLANDS
WS8 6JZ
Other companies in WS8
 
Filing Information
Company Number 04712088
Company ID Number 04712088
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB838064417  
Last Datalog update: 2019-04-06 11:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POYNER GILBERT PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POYNER GILBERT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHON POYNER
 Company Secretary 2008-09-01
DAVID JONATHON POYNER
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA BATH
 Director 2006-03-30 2009-11-10
LEE JAMES
 Company Secretary 2005-06-01 2008-04-28
ROBERT MALCOLM GILBERT
 Director 2003-03-26 2006-03-30
ROBERT MALCOLM GILBERT
 Company Secretary 2003-03-26 2005-05-31
CROMBIES SECRETARIAL LIMITED
 Company Secretary 2003-03-26 2003-03-26
CROMBIES NOMINEES LIMITED
 Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHON POYNER EAGLE CONNECT LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
DAVID JONATHON POYNER INTERNATIONAL BAR BRANDS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-06-28
DAVID JONATHON POYNER HOLLOWAY ENVIRONMENTAL AND DEVELOPMENTS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2017-07-11
DAVID JONATHON POYNER DAVID POYNER HOMES LIMITED Director 2012-02-01 CURRENT 2003-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-04RM02Notice of ceasing to act as receiver or manager
2018-07-04REC2Liquidation. Receiver abstract of receipts and payments to 2018-06-20
2017-10-02REC2Liquidation. Receiver abstract of receipts and payments to 2017-08-20
2017-03-173.6Receiver abstract summary of receipts and payments brought down to 2017-02-20
2016-09-283.6Receiver abstract summary of receipts and payments brought down to 2016-08-20
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-30AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04RM01Liquidation appointment of receiver
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JONATHON POYNER on 2011-07-11
2012-03-26CH01Director's details changed for Mr David Jonathon Poyner on 2011-07-11
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-16AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM Graphic House, 15-18 New Road Willenhall West Midlands WV13 2BG
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-19AR0126/03/10 FULL LIST
2010-05-04GAZ1FIRST GAZETTE
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BATH
2009-08-24363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNER / 01/03/2009
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08288aSECRETARY APPOINTED DAVID JONATHON POYNER
2008-06-13363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY LEE JAMES
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: EXECUTIVE SUITE ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-11363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-05-2488(2)RAD 26/03/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POYNER GILBERT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against POYNER GILBERT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-15 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-08-07 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-10-10 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-02-08 Satisfied R.& S. GILBERT PROPERTIES LIMITED
LEGAL CHARGE 2004-05-14 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2004-05-14 Satisfied DUNBAR BANK PLC
DEED OF ASSIGNMNET OF RENTAL INCOME 2004-05-14 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,201,175
Creditors Due Within One Year 2012-03-31 £ 3,088,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POYNER GILBERT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,665
Current Assets 2013-03-31 £ 2,306,181
Current Assets 2012-03-31 £ 2,148,838
Debtors 2013-03-31 £ 159,688
Debtors 2012-03-31 £ 92,174
Secured Debts 2013-03-31 £ 3,000,000
Secured Debts 2012-03-31 £ 2,948,500
Stocks Inventory 2013-03-31 £ 2,136,828
Stocks Inventory 2012-03-31 £ 2,056,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POYNER GILBERT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POYNER GILBERT PROPERTIES LIMITED
Trademarks
We have not found any records of POYNER GILBERT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POYNER GILBERT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as POYNER GILBERT PROPERTIES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where POYNER GILBERT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOYNER GILBERT PROPERTIES LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POYNER GILBERT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POYNER GILBERT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS8 6JZ