Pip Properties Limited

Company Name	Pip Properties Limited
Company Status	Dissolved
Company Number	00595776
Category	Private Limited Company
Incorporation Date	20 December 1957(66 years, 4 months ago)
Dissolution Date	21 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Peter Robert Davies
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(33 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (closed 21 December 2020)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Fieldgate Farmhouse Fieldgate Drive Kingslere Hampshire RG20 5SL

Secretary Name	Mr Robert Alexander Moore
Nationality	British
Status	Closed
Appointed	18 April 1991(33 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (closed 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heathside Weybridge Surrey KT13 9YQ

Director Name	Mr Robert Alexander Moore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2003(45 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (closed 21 December 2020)
Role	Retired Senior Trust Manager
Country of Residence	England
Correspondence Address	10 Heathside Weybridge Surrey KT13 9YQ

Director Name	Norman Arthur Ward-Jones
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(33 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 June 2009)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	The Cottage Barnhorne Manor 75 Barnhorn Road Little Common Bexhill On Sea East Sussex TN39 4QU

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2013
Gross Profit	£18,860
Net Worth	£1,486,380
Cash	£47,203
Current Liabilities	£19,371

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 February 1963	Delivered on: 19 February 1963 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Barnhorne farm, barnhorn road, little common, bexhill-on-sea, sussex. Outstanding
21 January 1963	Delivered on: 8 February 1963 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 21, queensdale road, kensington title no. 280645 together with plant machinery fixtures implements and utensils. Outstanding
21 January 1963	Delivered on: 8 February 1963 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 6, broad court, covent garden, westminster, london. Title no. Ln 146554. together with plant machinery fixtures implements and utensils. Outstanding
21 January 1963	Delivered on: 8 February 1963 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 88, portobello road kensington london. Title no. 458629 together with plant machinery fixtures implements and utensils. Outstanding

Filing History

21 December 2020	Final Gazette dissolved following liquidation (1 page)
21 September 2020	Return of final meeting in a members' voluntary winding up (12 pages)
8 July 2019	Liquidators' statement of receipts and payments to 20 June 2019 (12 pages)
23 May 2018	Registered office address changed from 10 Heathside Weybridge Surrey KT13 9YQ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 23 May 2018 (2 pages)
15 May 2018	Declaration of solvency (5 pages)
15 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23 (1 page)
15 May 2018	Appointment of a voluntary liquidator (3 pages)
11 May 2018	Satisfaction of charge 3 in full (1 page)
11 May 2018	Satisfaction of charge 1 in full (1 page)
11 May 2018	Satisfaction of charge 2 in full (1 page)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 November 2017	Satisfaction of charge 4 in full (4 pages)
22 November 2017	Satisfaction of charge 4 in full (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
29 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
29 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 50 (5 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 50 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50 (5 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50 (5 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50 (5 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50 (5 pages)
30 April 2014	Director's details changed for Mr Robert Alexander Moore on 31 May 2013 (2 pages)
30 April 2014	Director's details changed for Mr Robert Alexander Moore on 31 May 2013 (2 pages)
29 April 2014	Director's details changed for Peter Robert Davies on 31 May 2013 (2 pages)
29 April 2014	Director's details changed for Peter Robert Davies on 31 May 2013 (2 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 23 April 2013 (1 page)
18 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 May 2010	Director's details changed for Norman Arthur Ward-Jones on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Norman Arthur Ward-Jones on 1 January 2010 (2 pages)
14 May 2010	Termination of appointment of Norman Ward-Jones as a director (1 page)
14 May 2010	Termination of appointment of Norman Ward-Jones as a director (1 page)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Norman Arthur Ward-Jones on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 May 2009	Return made up to 18/04/09; full list of members (4 pages)
28 May 2009	Return made up to 18/04/09; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
25 April 2008	Return made up to 18/04/08; full list of members (4 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 May 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Registered office changed on 20/10/06 from: c/o bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
20 October 2006	Registered office changed on 20/10/06 from: c/o bircham dyson bell 50 broadway westminster london SW1H 0BL (1 page)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 18/04/06; full list of members (7 pages)
22 June 2006	Return made up to 18/04/06; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2005	Return made up to 18/04/05; full list of members (8 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2005	Return made up to 18/04/05; full list of members (8 pages)
18 May 2004	Return made up to 18/04/04; full list of members (8 pages)
18 May 2004	Return made up to 18/04/04; full list of members (8 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
15 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 May 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (6 pages)
10 May 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 (6 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (6 pages)
19 May 2000	Return made up to 18/04/00; full list of members (6 pages)
19 May 2000	Return made up to 18/04/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 December 1999 (6 pages)
22 February 2000	Full accounts made up to 31 December 1999 (6 pages)
28 April 1999	Return made up to 18/04/99; full list of members (6 pages)
28 April 1999	Return made up to 18/04/99; full list of members (6 pages)
12 March 1999	Full accounts made up to 31 December 1998 (6 pages)
12 March 1999	Full accounts made up to 31 December 1998 (6 pages)
26 May 1998	Return made up to 18/04/98; change of members (6 pages)
26 May 1998	Return made up to 18/04/98; change of members (6 pages)
5 March 1998	Full accounts made up to 31 December 1997 (7 pages)
5 March 1998	Full accounts made up to 31 December 1997 (7 pages)
2 January 1998	Registered office changed on 02/01/98 from: c/o nabarro nathanson abbot's house abbey street reading RG1 3BD (1 page)
2 January 1998	Registered office changed on 02/01/98 from: c/o nabarro nathanson abbot's house abbey street reading RG1 3BD (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 May 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 May 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1996	Full accounts made up to 31 December 1995 (7 pages)
4 March 1996	Full accounts made up to 31 December 1995 (7 pages)
28 July 1995	Full accounts made up to 31 December 1994 (7 pages)
28 July 1995	Full accounts made up to 31 December 1994 (7 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 1OO fetter lane london EC4A 1DD (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 1OO fetter lane london EC4A 1DD (1 page)
13 June 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 June 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 December 1957	Incorporation (15 pages)
20 December 1957	Certificate of incorporation (1 page)
20 December 1957	Incorporation (15 pages)
20 December 1957	Certificate of incorporation (1 page)

Pip Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London