P.K. PROPERTIES LIMITED

Profile P.K. PROPERTIES LIMITED

Actual on 01.08.2021
Company name
P.K. PROPERTIES LIMITED
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Company number
00589222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1957
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Accounts

Actual

First accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SHANGRI-LA, HOTLEY BOTTOM LANE, BUCKINGHAMSHIRE, PRESTWOOD, HP16 9PL
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PSC and Officers P.K. PROPERTIES LIMITED

Officers

(as of 18.09.2020)

LE MARE, Bernadette Teresa
Status: Active
Correspondence address: Shangri La Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
Role: Secretary
LE MARE, Bernadette Teresa
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: Shangri La Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Secretary
Country of residence: England
LE MARE, Lorraine
Status: Active
Appointed on: Monday, 25 May 2015
Correspondence address: Shangri-La Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LE MARE, Robert Gordon
Status: Active
Correspondence address: Shangri-La Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Estate Manager
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Robert Gordon Le Mare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prestwood, Buckinghamshire
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Bernadette Teresa Le Mare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prestwood, Buckinghamshire
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent