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Company number: 03228048
Company Name:

PLATTS EYOT LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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CORPORATE Secretary's Change of Particulars / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 £ 1.99
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  Annual Return (Director's details) 22/07/11
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Click to see all 60 documents available...
Directors:

Mr R.E. Lane

appointed 20 Jan 2003
also director of:
DECIMUS PARK MANAGEMENT LIMITED 05049564
PCG INVESTMENTS LIMITED 03827073
PEAK VILLAGE ESTATES LIMITED 03539266
PORT HAMPTON LIMITED 00981408
TANNOCHSIDE ESTATES LIMITED 03080954
TERRACE HILL (BERKELEY NO 1) LIMITED 05362675
TERRACE HILL (BERKELEY) LIMITED 04037245
TERRACE HILL (MAIDENHEAD) LIMITED 05626453
TERRACE HILL (PINEWOOD) LIMITED 05171481
TERRACE HILL (SECRETARIES) LIMITED SC154216
TERRACE HILL (TUNBRIDGE WELLS) LIMITED 04841559
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED 05284831
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED 05283711
TERRACE HILL DEVELOPMENTS LIMITED 02693490
TERRACE HILL ESTATES LIMITED 03016931
TERRACE HILL LIMITED 03047676
TERRACE HILL NORTH EAST LIMITED 03125799
TERRACE HILL PROPERTIES LIMITED 02134888
THANET REACH ESTATES LIMITED 03263877

Mr T.G. Walsh

appointed 26 Mar 2010
also director of:
283 BROCKLEY ROAD MANAGEMENT LIMITED 03253055
A PRIORI GROWTH I LIMITED 02795074
A PRIORI GROWTH III LIMITED 02795077
ACHADONN PROPERTIES (NO.2) LIMITED SC315151
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED 05616137
BELGRAVE RESIDENTIAL ASSETS LIMITED SC155811
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED SC142783
BRABAZON PARK MANAGEMENT COMPANY LIMITED 06086559
BRIGHTSTAMP LIMITED SC292373
BRITANNIC GLOBAL INCOME TRUST PLC SC213518
CASTLEGATE HOUSE GP LIMITED 05616415
CASTLEGATE NOMINEE NO.1 LIMITED 05626412
CASTLEGATE NOMINEE NO.2 LIMITED 05626444
CIRRUS (AEROPARK) MANAGEMENT LIMITED 05968914
CLANSMAN HOMES LIMITED SC258534
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED 05944292
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED 05944261
DIALFOLDER LIMITED SC292372
EARLYCALL LIMITED 03499306
GROSVENOR LAND (SOUTH) LIMITED 03506392
GROSVENOR LAND HOLDINGS LIMITED 03232512
HOLLYLUX LIMITED 03464703
III ACRE SITE MANAGEMENT COMPANY LTD 06625717
LANDSLIDE MOVE LIMITED 04234516
MANHATTAN GATE MANAGEMENT COMPANY LIMITED 05778633
MERCANTILE SECURITIES (SCOTLAND) LIMITED SC153400
MIDDLEHAVEN PROPERTIES 2 LTD 06887304
MIDDLEHAVEN PROPERTIES LIMITED 05092362
MOUNT YORK ESTATES LIMITED 02415684
NC (CITY AND HOME-SECURED) LIMITED SC156946
NC (CLYDE-SECURED) LIMITED SC158315
NC (NORCITY-SECURED) LIMITED SC157424
NC (RES) LIMITED 03103400
NC (THIRD-SECURED) LIMITED SC178741
NEILL CLERK ENERGY (US) LIMITED SC182469
NIMBUS (AEROPARK) MANAGEMENT LIMITED 05901389
OLEY MEADOWS MANAGEMENT LIMITED 02985970
PACIFIC SHELF 1058 LIMITED SC220871
PAISLEY PATTERN HOMES LIMITED SC137211
PCG INVESTMENTS LIMITED 03827073
PCG RESIDENTIAL INVESTING LIMITED SC290257
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED 03816143
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED 03827054
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED SC201900
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED 03916747
PCG RESIDENTIAL LETTINGS (NO.9) LIMITED SC220166
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED 03797257
PCG RESIDENTIAL LETTINGS LIMITED 03781502
PCG RESIDENTIAL PLC SC192250
PEAK VILLAGE ESTATES LIMITED 03539266
PORT HAMPTON LIMITED 00981408
SALLYPORT HOUSE MANAGEMENT LIMITED 04832530
SALLYPORT HOUSE NOMINEE LIMITED 04234909
SECOND PARK CIRCUS INVESTING SC285847
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED SC289793
SECOND TERRACE HILL INVESTING SC285846
SKYE HOLDINGS LIMITED SC143006
SKYE SECURITIES LIMITED 02953938
SOUTH EASTERN RECOVERY II LIMITED SC130778
SPATH HOLME LIMITED 00710961
SPATH HOLME MANAGEMENT LIMITED 05400145
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED 07065426
T.H (DEVELOPMENT PARTNERSHIP) LIMITED 05701868
TANNOCHSIDE ESTATES LIMITED 03080954
TERRACE HILL (AEROPARK) LIMITED 05625158
TERRACE HILL (ALBANY ROAD) LIMITED 07705909
TERRACE HILL (ARMADALE NO. 2) LIMITED SC294835
TERRACE HILL (ARMADALE NO.1) LIMITED SC383417
TERRACE HILL (ASHINGTON) LIMITED 06014491
TERRACE HILL (AWDRY) HOLDINGS LIMITED 05780799
TERRACE HILL (BALTIC) LIMITED 05000023
TERRACE HILL (BERKELEY NO 1) LIMITED 05362675
TERRACE HILL (BERKELEY) LIMITED 04037245
TERRACE HILL (BISHOP AUCKLAND) LIMITED 05120788
TERRACE HILL (BRACKNELL) LIMITED 06206920
TERRACE HILL (CARLUKE) LIMITED SC373759
TERRACE HILL (CENTRAL SCOTLAND) LIMITED SC260481
TERRACE HILL (CHRISTCHURCH) LIMITED 05632945
TERRACE HILL (GALASHIELS) NO. 1 LIMITED 05647840
TERRACE HILL (GALASHIELS) NO. 2 LIMITED 05647842
TERRACE HILL (HAMPTON) LIMITED 02051546
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED 06935643
TERRACE HILL (HELSTON) LIMITED 05861160
TERRACE HILL (HERNE BAY) LIMITED 07547013
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED 06019605
TERRACE HILL (HYDE) LIMITED 07230590
TERRACE HILL (KILMARNOCK) LIMITED SC272763
TERRACE HILL (MAIDENHEAD) LIMITED 05626453
TERRACE HILL (MANAGEMENT) LIMITED SC149767
TERRACE HILL (MIDDLEHAVEN) LIMITED 05000020
TERRACE HILL (MIDDLESBROUGH) LIMITED 05899901
TERRACE HILL (PATNA) LIMITED SC305339
TERRACE HILL (PINEWOOD) LIMITED 05171481
TERRACE HILL (PRESTWICH) LIMITED 07230575
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED 05993086
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED 05796307
TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD 07849961
TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD 07849932
TERRACE HILL (REDCLIFF STREET) LIMITED 06013372
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED SC279415
TERRACE HILL (SECRETARIES) LIMITED SC154216
TERRACE HILL (SHOTTS) LIMITED SC275580
TERRACE HILL (SKELTON) LIMITED 07504889
TERRACE HILL (STOCKTON) LIMITED 07783572
TERRACE HILL (SUNDERLAND) LIMITED 07088884
TERRACE HILL (SWANSEA) LIMITED 03778452
TERRACE HILL (TUNBRIDGE WELLS) LIMITED 04841559
TERRACE HILL (VICTORIA STREET) LIMITED 05986544
TERRACE HILL (WHITCHURCH) LIMITED 07088924
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED 05284831
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED 05283711
TERRACE HILL BALTIC (NO.3) LIMITED 06120198
TERRACE HILL BALTIC (NO.4) LIMITED 06514201
TERRACE HILL BLYTH LIMITED 05145277
TERRACE HILL BRIGIT LTD 07730459
TERRACE HILL CASTLEGATE HOUSE LIMITED 05594603
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED 05659906
TERRACE HILL DEVELOPMENTS LIMITED 02693490
TERRACE HILL ESTATES LIMITED 03016931
TERRACE HILL FOODSTORES COMPANY LIMITED 07812710
TERRACE HILL HOMES LIMITED SC324297
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED SC309730
TERRACE HILL LETTINGS SC300621
TERRACE HILL LIMITED 03047676
TERRACE HILL MAYFLOWER PLAZA LIMITED 06166990
TERRACE HILL NORTH EAST LIMITED 03125799
TERRACE HILL PROJECTS LIMITED 02664039
TERRACE HILL PROPERTIES LIMITED 02134888
TERRACE HILL REDDITCH LIMITED 05701956
TERRACE HILL RESIDENTIAL PLC SC295817
TERRACE HILL RESOLUTION LIMITED 05177378
TERRACE HILL RUNWAY MANAGEMENT LIMITED 07331869
TERRACE HILL SOUTHAMPTON LIMITED 06166989
THANET REACH ESTATES LIMITED 03263877
TWO ORCHARDS HOLDINGS LIMITED 06196138
TWO ORCHARDS LIMITED 06192906
UNCHAINED GROWTH VIII LIMITED SC147750
WESTVIEW INVESTMENTS LIMITED 02902264
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
22 Jul 1996
Registered Office:

1 PORTLAND PLACE, LONDON

,

W1B 1PN

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Group of Companies:
TERRACE HILL GROUP PLC  SC149799  Group
WESTVIEW INVESTMENTS LIMITED  02902264  Parent
Last Updated:

Company number: 03228048
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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28 Oct 2011
CH04
CORPORATE Secretary's Change of Particulars / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
£ 1.99
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22 Jul 2011
Annual Return (Director's details) 22/07/11
£ 1.99
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21 Mar 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/09/10
£ 4.99
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03 Dec 2010
PREVSHO FROM 31/10/2010 TO 30/09/2010
£ 1.99
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17 Aug 2010
Annual Return (Director's details) 22/07/10
£ 1.99
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17 Aug 2010
CH04
CORPORATE Secretary's Change of Particulars / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009
£ 1.99
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27 Jul 2010
Annual Accounts (Full Accounts) made up to 31/10/09
£ 1.99
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30 Apr 2010
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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30 Apr 2010
Details of a Mortgage or Charge / CHARGE NO: 3
£ 1.99
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13 Apr 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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08 Apr 2010
Director Appointed MR THOMAS GERARD WALSH
£ 1.99
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07 Apr 2010
Director Resigned NIGEL TURNBULL
£ 1.99
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19 Aug 2009
Annual Accounts (Full Accounts) made up to 31/10/08
£ 1.99
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13 Aug 2009
363a
Annual Return (Director's details) made up to 22/07/09
£ 1.99
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29 Aug 2008
Annual Accounts (Full Accounts) made up to 31/10/07
£ 1.99
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14 Aug 2008
363a
Annual Return (Director's details) made up to 22/07/08
£ 1.99
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15 Aug 2007
363a
Annual Return (Director's details) made up to 22/07/07
£ 1.99
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24 Jul 2007
Annual Accounts (Full Accounts) made up to 31/10/06
£ 1.99
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23 Aug 2006
363a
Annual Return (Director's details) made up to 22/07/06
£ 1.99
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27 Jun 2006
Annual Accounts (Full Accounts) made up to 31/10/05
£ 1.99
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29 Dec 2005
MISC
SECTION 394
£ 1.99
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30 Aug 2005
363a
Annual Return (Director's details) made up to 22/07/05
£ 1.99
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11 Aug 2005
Annual Accounts (Full Accounts) made up to 31/10/04
£ 1.99
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24 Aug 2004
363s
Annual Return (Director's details) made up to 22/07/04
£ 1.99
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26 Mar 2004
Annual Accounts (Full Accounts) made up to 31/10/03
£ 1.99
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07 Aug 2003
363s
Annual Return (Director's details) made up to 22/07/03
£ 1.99
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06 Aug 2003
Annual Accounts (Full Accounts) made up to 31/10/02
£ 1.99
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14 Apr 2003
288c
Director's details changed
£ 1.99
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03 Mar 2003
288a
New Secretary Appointed
£ 1.99
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03 Mar 2003
288a
New Secretary Appointed
£ 1.99
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03 Mar 2003
288b
Secretary Resigned
£ 1.99
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08 Feb 2003
288a
New Director Appointed
£ 1.99
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26 Jan 2003
288b
Director Resigned
£ 1.99
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26 Jan 2003
288b
Director Resigned
£ 1.99
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26 Jan 2003
288b
Director Resigned
£ 1.99
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10 Oct 2002
225
ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
£ 1.99
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10 Sep 2002
363s
Annual Return (Director's details) made up to 22/07/02
£ 1.99
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03 Aug 2002
Annual Accounts (Full Accounts) made up to 30/09/01
£ 1.99
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20 Aug 2001
363s
Annual Return (Director's details) made up to 22/07/01
£ 1.99
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31 Jul 2001
Annual Accounts (Full Accounts) made up to 30/09/00
£ 1.99
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29 Aug 2000
363s
Annual Return (Director's details) made up to 22/07/00
£ 1.99
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02 Aug 2000
Annual Accounts (Full Accounts) made up to 30/09/99
£ 1.99
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16 Aug 1999
363s
Annual Return (Director's details) made up to 22/07/99
£ 1.99
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21 Jul 1999
Annual Accounts (Full Accounts) made up to 30/09/98
£ 1.99
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30 Nov 1998
AUD
AUDITOR'S RESIGNATION
£ 1.99
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18 Aug 1998
363s
Annual Return (Director's details) made up to 22/07/98
£ 1.99
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12 Jun 1998
Annual Accounts (Full Accounts) made up to 30/09/97
£ 1.99
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08 Nov 1997
395
Details of a Mortgage or Charge
£ 1.99
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17 Sep 1997
225
ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
£ 1.99
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02 Sep 1997
363s
Annual Return (Director's details) made up to 22/07/97;
£ 1.99
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05 Sep 1996
287
Registered Office changed on 05/09/96
£ 1.99
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05 Sep 1996
288
Secretary Resigned
£ 1.99
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05 Sep 1996
288
Director Resigned
£ 1.99
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05 Sep 1996
288
New Director Appointed
£ 1.99
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05 Sep 1996
288
New Secretary Appointed
£ 1.99
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05 Sep 1996
288
New Director Appointed
£ 1.99
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29 Aug 1996
CERTNM
Company Name Changed
£ 1.99
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22 Jul 1996
NEWINC
Company Incorporation documents
£ 1.99
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22 Jul 1996
NEWINC
Company Incorporation documents
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Company number: 03228048
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.E. Lane  Robert Lane
Director  PLATTS EYOT LIMITED
20 Jan 2003
BritishBritish
TERRACE HILL (SECRETARIES) LIMITED   TERRACE HILL (SECRETARIES) LIMITED
Company Secretary  PLATTS EYOT LIMITED
31 Jan 2003
BritishBritish
Mr T.G. Walsh  Thomas Walsh
Director  PLATTS EYOT LIMITED
26 Mar 2010
IrishIrish

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