PAMPISFORD PROPERTIES LIMITED
PAMPISFORD PROPERTIES LIMITED is an active private limited company, incorporated on 11 May 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PAMPISFORD PROPERTIES LIMITED previously had the company name A V M FACILITIES LIMITED. The company has eight mortgage charges, six of which are outstanding.
Company Information
Company Number | 03990946 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/05/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 117 STATION ROAD |
---|
Address Line 2 | IMPINGTON |
---|
Post Town | CAMBRIDGE |
---|
Country | ENGLAND |
---|
Postcode | CB24 9NP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/05/2024 |
---|
Last Made Up Date | 11/05/2023 |
---|
Return
Next Due Date | 08/06/2017 |
---|
Last Made Up Date | 11/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 6 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 23/11/2005 onwards:
PAMPISFORD PROPERTIES LIMITED
Prior to 23/11/2005:
A V M FACILITIES LIMITED
Directors
(The company's officers)
MR KEVIN ROY SATCHELL
(~63 year old British national)
117 STATION ROAD, IMPINGTON, CAMBRIDGE, CB4 9NP
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2005
LEONARD ROY SATCHELL
(~85 year old British national)
117 STATION ROAD, IMPINGTON, CAMBRIDGE, CB24 9NP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2005
MARGARET EUNICE SATCHELL
(~85 year old British national)
117 STATION ROAD, IMPINGTON, CAMBRIDGE, CB24 9NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
MR NICHOLAS LEONARD SATCHELL
(~61 year old British national)
117 STATION ROAD, IMPINGTON, CAMBRIDGE, CB24 9NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2000
MR KEVIN ROY SATCHELL
(~63 year old British national)
117 STATION ROAD, IMPINGTON, CAMBRIDGE, CB24 9NP, ENGLAND
- Current Secretary
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2005
Shareholders
(Persons of Significant Control)
Mr Nicholas Leonard Satchell
(~61 year old British national)
117, Station Road, Impington, Cambridge, CB24 9NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Kevin Roy Satchell
(~63 year old British national)
117, Station Road, Impington, Cambridge, CB24 9NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FLINT COURT (LINTON) MANAGEMENT COMPANY LIMITED
- MR NICHOLAS LEONARD SATCHELL
IM MED LTD
- MR NICHOLAS LEONARD SATCHELL
- MR KEVIN ROY SATCHELL
- LEONARD ROY SATCHELL
- MARGARET EUNICE SATCHELL
- MR NICHOLAS LEONARD SATCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAMPISFORD PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CB24 9NP.
Map of PAMPISFORD PROPERTIES LIMITED at local scale
Map of PAMPISFORD PROPERTIES LIMITED at district scale
More Companies in CB24 9NP
Other companies with registered offices in CB24 9NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)