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Home > England & Wales Companies > PAST PROPERTIES LTD
Company Information for

PAST PROPERTIES LTD

106 ABSOLUTE HOUSE WRITTLE ROAD, COPTFIELD HALL FARM, MARGARETTING, ESSEX, CM4 0EL,
Company Registration Number
05180709
Private Limited Company
Active

Company Overview

About Past Properties Ltd
PAST PROPERTIES LTD was founded on 2004-07-15 and has its registered office in Margaretting. The organisation's status is listed as "Active". Past Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAST PROPERTIES LTD
 
Legal Registered Office
106 ABSOLUTE HOUSE WRITTLE ROAD
COPTFIELD HALL FARM
MARGARETTING
ESSEX
CM4 0EL
Other companies in SS2
 
Filing Information
Company Number 05180709
Company ID Number 05180709
Date formed 2004-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 14/01/2023
Account next due 14/10/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 22:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAST PROPERTIES LTD
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Companies with same name PAST PROPERTIES LTD
The following companies were found which have the same name as PAST PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAST PROPERTIES, L.C. 416 SW 3RD STREET ANKENY IA 50023 Active Company formed on the 1998-12-24
PAST PROPERTIES II, L.C. 416 SW 3RD STREET ANKENY IA 50023 Active Company formed on the 2001-08-20
PAST PROPERTIES IV, L.C. 416 SW 3RD STREET ANKENY IA 50023 Active Company formed on the 2004-07-30
PAST PROPERTIES, LTD. 3627 CHURCH ST - CINCINNATI OH 452440000 Active Company formed on the 1998-09-25
PAST PROPERTIES LLC 1604 Baldwin Lane Orange NEWBURGH NY 12550 Active Company formed on the 2019-06-11

Company Officers of PAST PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PETER VERNON WILKINSON
Director 2004-07-15
VERNON ROGER WILKINSON
Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LABBETT
Company Secretary 2004-07-15 2009-08-04
ANDREW LABBETT
Director 2004-07-15 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON ROGER WILKINSON ESSEX COUNTY PRESERVATION TRUST LTD Director 2008-01-10 CURRENT 2008-01-10 Active
VERNON ROGER WILKINSON BELL HOUSE INVESTMENTS LTD Director 2006-03-06 CURRENT 2006-03-06 Active
VERNON ROGER WILKINSON SUTTON HOUSE INVESTMENTS (TRADING) LTD Director 2005-01-04 CURRENT 2005-01-04 Active
VERNON ROGER WILKINSON BYGONE PROPERTIES & RESTORATIONS LTD Director 2004-07-15 CURRENT 2004-07-15 Active - Proposal to Strike off
VERNON ROGER WILKINSON CLASSIC VEHICLE HOLDINGS LIMITED Director 1996-10-31 CURRENT 1996-10-31 Dissolved 2016-04-19
VERNON ROGER WILKINSON SOUTHEND & DISTRICT BUILDING PRESERVATION TRUST (EAST) Director 1994-01-04 CURRENT 1994-01-04 Active
VERNON ROGER WILKINSON SUN MOTORS LIMITED Director 1990-12-28 CURRENT 1938-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 14/01/23
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLE WILKINSON
2023-08-08CESSATION OF VERNON ROGER WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM 423 Sutton Road Southend on Sea Essex SS2 5PQ
2023-02-13APPOINTMENT TERMINATED, DIRECTOR VERNON ROGER WILKINSON
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 14/01/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 14/01/22
2022-08-22CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 14/01/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 14/01/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 14/01/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 14/01/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 14/01/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-24PSC07CESSATION OF PETER VERNON WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MR VERNON ROGER WILKINSON / 06/04/2016
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MR PETER VERNON WILKINSON / 06/04/2016
2016-10-11AA14/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 75
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-09AA14/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 75
2015-07-23AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-10AA14/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 75
2014-08-19AR0115/07/14 ANNUAL RETURN FULL LIST
2013-10-09AA14/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/01/12
2012-07-30AR0115/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA14/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0115/07/11 ANNUAL RETURN FULL LIST
2010-10-13AA14/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0115/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Peter Vernon Wilkinson on 2010-07-15
2009-11-12AA14/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW LABBETT
2008-09-29AA14/01/08 TOTAL EXEMPTION FULL
2008-08-12363sRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/07
2007-08-11363(288)DIRECTOR RESIGNED
2007-08-11363sRETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS
2006-08-31363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
2005-08-12363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-12225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 14/01/06
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PAST PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAST PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAST PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-01-14
Annual Accounts
2016-01-14
Annual Accounts
2017-01-14
Annual Accounts
2018-01-14
Annual Accounts
2019-01-14
Annual Accounts
2020-01-14
Annual Accounts
2021-01-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAST PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of PAST PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAST PROPERTIES LTD
Trademarks
We have not found any records of PAST PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAST PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PAST PROPERTIES LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PAST PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAST PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAST PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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