Property Asset Management Limited

Company Name	Property Asset Management Limited
Company Status	Dissolved
Company Number	02843111
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Name	North British Waterparks Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey Gittus
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1993(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Secretary Name	Mrs Pamela Jean Gittus
Nationality	British
Status	Closed
Appointed	20 August 1998(5 years after company formation)
Appointment Duration	20 years, 11 months (closed 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Jill Louise Gittus
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(20 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 July 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Clifton Moor Business Village James Nicolson Link, Clifton Moor York North Yorkshire YO30 4XG

Secretary Name	Alan Kitching
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Albion Street Clifford Boston Spa West Yorkshire LS23 6HY

Secretary Name	Daniel Walker Metcalfe
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 High Street Bookham Leatherhead Surrey KT23 4AX

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,455
Cash	£11,455
Current Liabilities	£3,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
2 May 2019	Application to strike the company off the register (3 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 March 2018	Registered office address changed from Rsm 76 Springfield House Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 5 March 2018 (1 page)
3 October 2017	Notification of John Robert Gittus as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Notification of John Robert Gittus as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
2 August 2017	Notification of Jill Gittus as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Jill Gittus as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Notification of Jill Gittus as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Registered office address changed from Baker Tilly 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm 76 Springfield House Wellington Street Leeds LS1 2AY on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Baker Tilly 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm 76 Springfield House Wellington Street Leeds LS1 2AY on 17 July 2017 (1 page)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500 (5 pages)
27 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500 (5 pages)
27 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
23 July 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 2 Wellington Place Leeds West Yorkshire LS1 4AP on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 2 Wellington Place Leeds West Yorkshire LS1 4AP on 23 July 2014 (1 page)
16 July 2014	Appointment of Jill Louise Gittus as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Jill Louise Gittus as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Jill Louise Gittus as a director on 1 July 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 500 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 500 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 500 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 11 August 2011 (1 page)
11 August 2011	Director's details changed for Mr Geoffrey Gittus on 2 August 2011 (2 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Director's details changed for Mr Geoffrey Gittus on 2 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Geoffrey Gittus on 2 August 2011 (2 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 11 August 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 February 2010	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 23 February 2010 (2 pages)
12 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 August 2008	Return made up to 03/08/08; full list of members (5 pages)
19 August 2008	Return made up to 03/08/08; full list of members (5 pages)
8 July 2008	Full accounts made up to 30 September 2007 (5 pages)
8 July 2008	Full accounts made up to 30 September 2007 (5 pages)
18 August 2007	Return made up to 03/08/07; no change of members (6 pages)
18 August 2007	Return made up to 03/08/07; no change of members (6 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
21 September 2006	Return made up to 03/08/06; full list of members (6 pages)
21 September 2006	Return made up to 03/08/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 September 2005	Return made up to 03/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (6 pages)
1 September 2005	Return made up to 03/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (6 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 July 2004	Return made up to 03/08/04; full list of members (6 pages)
29 July 2004	Return made up to 03/08/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 July 2003	Registered office changed on 24/07/03 from: c/o barrowcliff & company 46 park place leeds LS1 2SY (1 page)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 July 2003	Registered office changed on 24/07/03 from: c/o barrowcliff & company 46 park place leeds LS1 2SY (1 page)
24 July 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (6 pages)
24 July 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (6 pages)
26 July 2002	Return made up to 03/08/02; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 July 2002	Return made up to 03/08/02; full list of members (6 pages)
2 August 2001	Return made up to 03/08/01; full list of members (6 pages)
2 August 2001	Return made up to 03/08/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
29 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 August 2000	Return made up to 03/08/00; full list of members (6 pages)
22 August 2000	Return made up to 03/08/00; full list of members (6 pages)
21 October 1999	Return made up to 03/08/99; full list of members (6 pages)
21 October 1999	Return made up to 03/08/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
13 August 1998	Return made up to 03/08/98; no change of members (4 pages)
13 August 1998	Return made up to 03/08/98; no change of members (4 pages)
26 March 1998	Full accounts made up to 30 September 1997 (10 pages)
26 March 1998	Full accounts made up to 30 September 1997 (10 pages)
18 August 1997	Return made up to 03/08/97; full list of members (6 pages)
18 August 1997	Return made up to 03/08/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
2 July 1997	Company name changed north british waterparks LIMITED\certificate issued on 03/07/97 (3 pages)
2 July 1997	Company name changed north british waterparks LIMITED\certificate issued on 03/07/97 (3 pages)
7 August 1996	Return made up to 03/08/96; no change of members (4 pages)
7 August 1996	Return made up to 03/08/96; no change of members (4 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
27 November 1995	Full accounts made up to 30 September 1994 (9 pages)
27 November 1995	Full accounts made up to 30 September 1994 (9 pages)
10 August 1995	Return made up to 03/08/95; no change of members (4 pages)
10 August 1995	Return made up to 03/08/95; no change of members (4 pages)

Property Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies