Pamray Property Company Limited

Company Name	Pamray Property Company Limited
Company Status	Active
Company Number	00496717
Category	Private Limited Company
Incorporation Date	21 June 1951(71 years, 9 months ago)

Business Activity

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

Directors

Director Name	Colin Alexander Cameron
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(40 years, 9 months after company formation)
Appointment Duration	31 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Ms Lesley Jean King
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 October 2013(62 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Ms Emma Victoria Claudia Bain
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(64 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Officer
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Mr Timothy John Duff
Status	Current
Appointed	30 April 2016(64 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mr Timothy John Duff
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(69 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mrs Pamela Armstrong
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(40 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 27 October 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mr Timothy Cameron Duff
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(40 years, 9 months after company formation)
Appointment Duration	11 years (resigned 06 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Secretary Name	Mrs Pamela Armstrong
Nationality	British
Status	Resigned
Appointed	08 March 1992(40 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 27 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Timothy John Duff
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(51 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Ms Emma Victoria Claudia Bain
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(64 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2021)
Role	Finance Officer
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£360,660
Cash	£70,222
Current Liabilities	£29,669

Accounts

Latest Accounts	31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 March 2023 (2 weeks, 3 days ago)
Next Return Due	22 March 2024 (12 months from now)

Charges

28 June 1991	Delivered on: 18 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-7 cleveland road north shields tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 June 1991	Delivered on: 18 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15-16 south terrace wallsend tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 July 1955	Delivered on: 9 August 1955 Persons entitled: Tynemouth Victoria Jubilee Permanent Building Society Classification: Mortgage Secured details: £950. Particulars: F/H:- 6/8 stormont street 37 blyth street percy main and 12/13 waterloo place, all in north shields, northumberland. Outstanding
28 June 1991	Delivered on: 18 July 1991 Satisfied on: 9 January 2016 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8-9 north king-street north shields tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
3 February 2021	Micro company accounts made up to 31 July 2020 (4 pages)
20 March 2020	Confirmation statement made on 8 March 2020 with updates (5 pages)
14 November 2019	Micro company accounts made up to 31 July 2019 (4 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
14 December 2018	Micro company accounts made up to 31 July 2018 (4 pages)
13 March 2018	Secretary's details changed for Mr Trevor John Duff on 13 March 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
27 December 2017	Micro company accounts made up to 31 July 2017 (4 pages)
27 December 2017	Micro company accounts made up to 31 July 2017 (4 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 November 2016	Appointment of Mr Trevor John Duff as a secretary on 30 April 2016 (2 pages)
28 November 2016	Appointment of Ms Emma Victoria Claudia Bain as a director on 30 April 2016 (2 pages)
28 November 2016	Termination of appointment of Timothy John Duff as a director on 30 April 2016 (1 page)
28 November 2016	Appointment of Mr Trevor John Duff as a secretary on 30 April 2016 (2 pages)
28 November 2016	Appointment of Ms Emma Victoria Claudia Bain as a director on 30 April 2016 (2 pages)
28 November 2016	Termination of appointment of Timothy John Duff as a director on 30 April 2016 (1 page)
1 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
9 January 2016	Satisfaction of charge 2 in full (4 pages)
9 January 2016	Satisfaction of charge 2 in full (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2014	Appointment of Mrs Lesley Jean King as a director (2 pages)
26 March 2014	Termination of appointment of Pamela Armstrong as a secretary (1 page)
26 March 2014	Termination of appointment of Pamela Armstrong as a director (1 page)
26 March 2014	Appointment of Mrs Lesley Jean King as a director (2 pages)
26 March 2014	Termination of appointment of Pamela Armstrong as a secretary (1 page)
26 March 2014	Termination of appointment of Pamela Armstrong as a director (1 page)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Colin Alexander Cameron on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Timothy John Duff on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Pamela Armstrong on 1 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Pamela Armstrong on 1 March 2013 (1 page)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Colin Alexander Cameron on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Timothy John Duff on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Pamela Armstrong on 1 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Pamela Armstrong on 1 March 2013 (1 page)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Colin Alexander Cameron on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Timothy John Duff on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Pamela Armstrong on 1 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Pamela Armstrong on 1 March 2013 (1 page)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Timothy John Duff on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Colin Alexander Cameron on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Pamela Armstrong on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Timothy John Duff on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Colin Alexander Cameron on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Pamela Armstrong on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Colin Alexander Cameron on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Timothy John Duff on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mrs Pamela Armstrong on 1 October 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 March 2009	Return made up to 08/03/09; full list of members (5 pages)
30 March 2009	Return made up to 08/03/09; full list of members (5 pages)
10 March 2009	Registered office changed on 10/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
3 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 April 2008	Return made up to 08/03/08; no change of members (7 pages)
28 April 2008	Return made up to 08/03/08; no change of members (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 April 2007	Return made up to 08/03/07; full list of members (9 pages)
12 April 2007	Return made up to 08/03/07; full list of members (9 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 April 2006	Return made up to 08/03/06; full list of members (9 pages)
13 April 2006	Return made up to 08/03/06; full list of members (9 pages)
10 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 March 2005	Return made up to 08/03/05; full list of members (9 pages)
23 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 March 2005	Return made up to 08/03/05; full list of members (9 pages)
26 March 2004	Return made up to 08/03/04; full list of members (9 pages)
26 March 2004	Return made up to 08/03/04; full list of members (9 pages)
5 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 2003	New director appointed (2 pages)
11 April 2002	Return made up to 08/03/02; full list of members (8 pages)
11 April 2002	Return made up to 08/03/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 March 2001	Return made up to 08/03/01; full list of members (8 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 March 2001	Return made up to 08/03/01; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 March 2000	Return made up to 08/03/00; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 March 2000	Return made up to 08/03/00; full list of members (8 pages)
8 July 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 March 1999	Return made up to 08/03/99; no change of members (4 pages)
24 March 1999	Return made up to 08/03/99; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 May 1998	Return made up to 08/03/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
14 May 1998	Return made up to 08/03/98; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 April 1997	Return made up to 08/03/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 April 1997	Return made up to 08/03/97; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 April 1996	Return made up to 08/03/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 April 1996	Return made up to 08/03/96; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Pamray Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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