Pier House Properties Limited. Head office in Beaumaris. Check Director.

Pier House Properties Limited, Beaumaris

Pier House Properties Limited is a private limited company. Situated at Flat 7 Pier House, Seafront, Beaumaris LL58 8BS, this 19 years old firm was incorporated on 2004-07-22 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Robert C. (appointed on 29 July 2017).

About
Name: Pier House Properties Limited
Number: 05186742
Incorporation date: 2004-07-22
End of financial year: 31 March


Address:	Flat 7 Pier House Seafront Beaumaris LL58 8BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert C.

3 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sheelagh B.

6 April 2016 - 3 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	-	-	-	100	100	100	100	100
Current Assets	282,611	279,457	277,280	87,304	138,777	-	-	-	-
Fixed Assets	292	161	30	189,172	108,099	-	-	-	-
Shareholder Funds	1,322	4,053	2,700	53,185	100,008	-	-	-	-
Tangible Fixed Assets	292	161	30	189,172	108,099	-	-	-	-
Total Assets Less Current Liabilities	1,322	4,053	2,701	53,185	100,008	-	-	-	-

The deadline for Pier House Properties Limited confirmation statement filing is 2024-08-05. The latest confirmation statement was submitted on 2023-07-22. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Robert C. that has over 3/4 of shares, 3/4 to full of voting rights. Sheelagh B. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: Mon, 14th Aug 2017. New Address: Flat 7 Pier House Seafront Beaumaris Anglesey LL58 8BS. Previous address: C/O Harold Smith Unit 32, Llys Edmund Prys St Asaph Business Park, St Asaph Denbighshire LL17 0JA filed on: 14th, August 2017 \| address	Free Download (1 page)
AP01	On Sat, 29th Jul 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM01	Sat, 29th Jul 2017 - the day director's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM01	Sat, 29th Jul 2017 - the day director's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM02	Sat, 29th Jul 2017 - the day secretary's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 27th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Aug 2013: 100 GBP capital
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, August 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, August 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2004 \| capital	Free Download (2 pages)
288b	On Fri, 13th Aug 2004 Director resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
288b	On Fri, 13th Aug 2004 Director resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
288a	On Fri, 13th Aug 2004 New director appointed filed on: 13th, August 2004 \| officers	Free Download (1 page)
288b	On Fri, 13th Aug 2004 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
288a	On Fri, 13th Aug 2004 New secretary appointed;new director appointed filed on: 13th, August 2004 \| officers	Free Download (1 page)
288a	On Fri, 13th Aug 2004 New director appointed filed on: 13th, August 2004 \| officers	Free Download (1 page)
288a	On Fri, 13th Aug 2004 New secretary appointed;new director appointed filed on: 13th, August 2004 \| officers	Free Download (1 page)
288b	On Fri, 13th Aug 2004 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (20 pages)

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