Active
Company Information for PENNINE SEARCH AND SURVEY LIMITED
LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, LS1 2JT,
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Company Registration Number
05257369
Private Limited Company
Active |
Company Name | ||||
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PENNINE SEARCH AND SURVEY LIMITED | ||||
Legal Registered Office | ||||
LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT Other companies in OL2 | ||||
Previous Names | ||||
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Company Number | 05257369 | |
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Company ID Number | 05257369 | |
Date formed | 2004-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB860545620 |
Last Datalog update: | 2024-03-06 19:30:14 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES POWELL |
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DAVID JAMES EBDEN |
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IAN HILL |
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RICHARD CHARLES POWELL |
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JAMES DANIEL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WHITE |
Director | ||
GEOFFREY WARRACK MAYBANK |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE VIEW HOLDINGS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON (FINANCIAL SERVICES) LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1999-07-29 | Active | |
RYDER & DUTTON LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
PSS MAINTENANCE LTD | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
PSS MAINTENANCE LTD | Director | 2007-08-13 | CURRENT | 2006-01-06 | Active | |
EDGE VIEW HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COVERLEASE LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
MORTIMERS ESTATE AGENTS LIMITED | Director | 2017-08-11 | CURRENT | 2003-05-23 | Active | |
BINGLETON LTD | Director | 2017-08-11 | CURRENT | 2010-11-08 | Active | |
PSS MAINTENANCE LTD | Director | 2007-08-13 | CURRENT | 2006-01-06 | Active | |
EDGE VIEW HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COVERLEASE LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-01 | Active | |
URBANASSET LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-17 | Active | |
MORTIMERS ESTATE AGENTS LIMITED | Director | 2017-08-11 | CURRENT | 2003-05-23 | Active | |
BINGLETON LTD | Director | 2017-08-11 | CURRENT | 2010-11-08 | Active | |
EDGE VIEW HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active | |
RYDER & DUTTON ESTATE AGENTS AND VALUERS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
PSS MAINTENANCE LTD | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
COVERLEASE LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-01 | Active | |
RYDER & DUTTON (FINANCIAL SERVICES) LIMITED | Director | 2002-03-22 | CURRENT | 1999-07-29 | Active | |
URBANASSET LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-17 | Active | |
LADYSTONE LIMITED | Director | 1996-08-06 | CURRENT | 1996-07-26 | Dissolved 2017-04-27 | |
MORTIMERS ESTATE AGENTS LIMITED | Director | 2017-08-11 | CURRENT | 2003-05-23 | Active | |
BINGLETON LTD | Director | 2017-08-11 | CURRENT | 2010-11-08 | Active | |
EDGE VIEW HOLDINGS LIMITED | Director | 2015-03-12 | CURRENT | 2006-11-21 | Active | |
PSS MAINTENANCE LTD | Director | 2015-03-12 | CURRENT | 2006-01-06 | Active | |
RYDER & DUTTON LIMITED | Director | 2014-05-12 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM Edge View House Salmon Fields Business Village Royton Lancashire OL2 6HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | |
TM02 | Termination of appointment of Richard Charles Powell on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID PANK | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN MANNING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052573690002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jake Rowson on 2019-10-01 | |
CH01 | Director's details changed for Mr Brian Edward Snowden on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAKE ROWSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 05/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EBDEN / 05/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES POWELL on 2015-01-05 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYBANK | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POWELL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARRACK MAYBANK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES EBDEN / 01/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED RYDER & DUTTON (CONVEYANCING SER VICES) LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 7-15 UNION STREET OLDHAM LANCASHIRE OL1 1HA | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
88(2)R | AD 16/12/04--------- £ SI 499@1=499 £ IC 1/500 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED URBANRANGE LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PENNINE SEARCH AND SURVEY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PENNINE SEARCH AND SURVEY LIMITED are:
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. |