PLACESTANCE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-07 with updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-07 with updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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06/09/196 September 2019 DIRECTOR APPOINTED MR GRAHAME JOHN SMITH

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05/09/195 September 2019 DIRECTOR APPOINTED MR DAVID EDMOND FAULKNER

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER

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20/11/1820 November 2018 DIRECTOR APPOINTED MR DAVID FAULKNER

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ASHWORTH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHICK

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BLOOMFIELD

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08/05/178 May 2017 DIRECTOR APPOINTED MR JOHN CHILD

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03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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11/05/1611 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015

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11/05/1611 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON NIGEL CHICK / 01/11/2015

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS

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07/07/157 July 2015 DIRECTOR APPOINTED MRS SHIRLEY KATHLEEN BLOOMFIELD

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOREEN DOUGLAS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 CORPORATE SECRETARY APPOINTED CCPM (IW) LTD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/05/1410 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANN HARDWICK

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON CHICK / 07/05/2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN DOUGLAS / 07/05/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARD ASHWORTH / 07/05/2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR APPOINTED MRS DOREEN DOUGLAS

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET HATHAWAY

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BURCH

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD GROUNSELL

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01/10/101 October 2010 DIRECTOR APPOINTED CLIFFORD EDWARD ASHWORTH

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS ANN HARDWICK

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/05/1013 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE BARRETT

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08/03/108 March 2010 DIRECTOR APPOINTED EDWARD GEORGE GROUNSELL

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY HILARY NORTON

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19/05/0919 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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20/05/0820 May 2008 RETURN MADE UP TO 07/05/08; CHANGE OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN NORTON

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 61 WELLINGTON ROAD BINSTEAD RYDE ISLE OF WIGHT PO33 3QJ

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23/05/0723 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 RETURN MADE UP TO 07/05/05; CHANGE OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: C/O ALLEN PROPERTY MANAGEMENT 61 WELLINGTON ROAD BINSTEAD ISLE OF WIGHT PO33 3QJ

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07/01/057 January 2005 SECRETARY RESIGNED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/05/0328 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 30 THROGMORTON STREET LONDON EC2N 2BQ

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09/10/029 October 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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01/10/011 October 2001 RETURN MADE UP TO 07/05/01; CHANGE OF MEMBERS

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08/07/018 July 2001 RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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02/06/982 June 1998 RETURN MADE UP TO 07/05/98; CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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27/06/9627 June 1996 RETURN MADE UP TO 07/05/96; CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/05/9510 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/03/958 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 SECRETARY'S PARTICULARS CHANGED

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09/01/949 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/01/949 January 1994 NEW SECRETARY APPOINTED

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09/01/949 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/949 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/949 January 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR

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13/09/9313 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 BACHES STREET LONDON N1 6UB

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10/09/9310 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/937 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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