Property Investments (Romford) Limited

Company Name	Property Investments (Romford) Limited
Directors	Keith Piggott and David Piggott
Company Status	Active
Company Number	00611685
Category	Private Limited Company
Incorporation Date	23 September 1958(65 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Piggott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr David Piggott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Linda Rose Pyke
Nationality	British
Status	Current
Appointed	14 November 2007(49 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Legal Secretary
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Clare Emily Piggott
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	High Meadows School Road Downham Billericay Essex CM11 1QP

Secretary Name	Clare Emily Piggott
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 March 2007)
Role	Company Director
Correspondence Address	High Meadows School Road Downham Billericay Essex CM11 1QP

Secretary Name	Mr David Piggott
Nationality	British
Status	Resigned
Appointed	13 March 2007(48 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 November 2007)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	High Meadows School Road Downham Billericay Essex CM11 1QP

Contact

Telephone	01245 350121
Telephone region	Chelmsford

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.6k at £1	David Piggott 53.43% Ordinary
22.4k at £1	Keith Piggott 46.58% Ordinary

Financials

Year	2014
Net Worth	£501,246
Cash	£396,541
Current Liabilities	£199,941

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

1 August 1963	Delivered on: 8 August 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Laughhaw court (previously 317 and 319 osbourne road) horchwich, essex. Fully Satisfied
22 June 1959	Delivered on: 7 July 1959 Persons entitled: S. Hunt J. W. Ausek A. A. Pajit Classification: Mortgage Secured details: Sterling pounds 6,000. Particulars: 120 & 122 station rd, chingford, title no ex 29557. Outstanding

Filing History

9 January 2024	Confirmation statement made on 30 December 2023 with updates (5 pages)
18 October 2023	Memorandum and Articles of Association (9 pages)
18 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 October 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
15 March 2023	Satisfaction of charge 1 in full (1 page)
12 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
6 September 2021	Secretary's details changed for Linda Rose Pyke on 16 August 2021 (1 page)
6 September 2021	Change of details for Mr Keith Piggott as a person with significant control on 16 August 2021 (2 pages)
6 September 2021	Director's details changed for Mr David Piggott on 16 August 2021 (2 pages)
6 September 2021	Change of details for Mr David Piggott as a person with significant control on 16 August 2021 (2 pages)
6 September 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 6 September 2021 (1 page)
6 September 2021	Director's details changed for Mr Keith Piggott on 16 August 2021 (2 pages)
23 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
20 January 2021	Confirmation statement made on 30 December 2020 with updates (5 pages)
17 April 2020	Micro company accounts made up to 30 September 2019 (4 pages)
13 January 2020	Confirmation statement made on 30 December 2019 with updates (5 pages)
31 July 2019	Change of details for Mr Keith Piggott as a person with significant control on 19 July 2019 (2 pages)
31 July 2019	Change of details for Mr David Piggott as a person with significant control on 19 July 2019 (2 pages)
18 July 2019	Secretary's details changed for Linda Rose Pyke on 18 July 2019 (1 page)
18 July 2019	Director's details changed for Mr David Piggott on 18 July 2019 (2 pages)
18 July 2019	Director's details changed for Mr Keith Piggott on 18 July 2019 (2 pages)
7 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
9 January 2019	Confirmation statement made on 30 December 2018 with updates (5 pages)
9 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
11 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
4 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
4 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
16 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 48,000 (5 pages)
6 January 2016	Director's details changed for Mr David Piggott on 1 October 2015 (2 pages)
6 January 2016	Director's details changed for Mr David Piggott on 1 October 2015 (2 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 48,000 (5 pages)
6 January 2016	Director's details changed for Mr David Piggott on 1 October 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 48,000 (5 pages)
14 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 48,000 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 48,000 (5 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 48,000 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 March 2013	Director's details changed for Keith Piggott on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Keith Piggott on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Keith Piggott on 1 January 2013 (2 pages)
24 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Registered office address changed from Baker Tilly Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from Baker Tilly Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN on 11 December 2012 (2 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (14 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009	Return made up to 30/12/08; full list of members (5 pages)
7 April 2009	Return made up to 30/12/08; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 March 2008	Return made up to 30/12/07; full list of members (5 pages)
18 March 2008	Director's change of particulars / keith piggott / 01/12/2007 (1 page)
18 March 2008	Return made up to 30/12/07; full list of members (5 pages)
18 March 2008	Director's change of particulars / keith piggott / 01/12/2007 (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 30/12/06; full list of members (6 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 30/12/06; full list of members (6 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 January 2006	Return made up to 30/12/05; full list of members (7 pages)
23 January 2006	Return made up to 30/12/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 January 2005	Return made up to 30/12/04; full list of members (7 pages)
24 January 2005	Return made up to 30/12/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 January 2004	Return made up to 30/12/03; full list of members (7 pages)
26 January 2004	Return made up to 30/12/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 January 2003	Return made up to 30/12/02; full list of members (7 pages)
30 January 2003	Return made up to 30/12/02; full list of members (7 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 January 2002	Return made up to 30/12/01; full list of members (7 pages)
17 January 2002	Return made up to 30/12/01; full list of members (7 pages)
22 October 2001	Registered office changed on 22/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
22 October 2001	Registered office changed on 22/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
29 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
29 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
9 January 2001	Return made up to 30/12/00; full list of members (7 pages)
9 January 2001	Return made up to 30/12/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 January 1999	Return made up to 30/12/98; no change of members (4 pages)
6 January 1999	Return made up to 30/12/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 December 1997	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
17 January 1997	Return made up to 30/12/96; full list of members 363(287) ‐ Registered office changed on 17/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1997	Return made up to 30/12/96; full list of members 363(287) ‐ Registered office changed on 17/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
23 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 30/12/94; no change of members (6 pages)
13 February 1996	Return made up to 30/12/94; no change of members (6 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 September 1958	Incorporation (22 pages)
23 September 1958	Incorporation (22 pages)

Property Investments (Romford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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