Active - Proposal to Strike off
Company Information for PAGET PROPERTY COMPANY LIMITED
Unit 5, Oak Business Units, Thorverton Road, Exeter, DEVON, EX2 8FS,
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Company Registration Number
05378874
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PAGET PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
Unit 5, Oak Business Units Thorverton Road Exeter DEVON EX2 8FS Other companies in EX1 | |
Company Number | 05378874 | |
---|---|---|
Company ID Number | 05378874 | |
Date formed | 2005-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-07-31 | |
Account next due | 30/04/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-27 04:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY ANN GRIERSON |
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PHILIP JOHN GRIERSON |
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WENDY ANN GRIERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKER COATING SYSTEMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1979-09-17 | Active | |
P & W GRIERSON HOLDING COMPANY LTD. | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
CORROLESS SOUTHERN LIMITED | Director | 2007-11-05 | CURRENT | 1989-05-15 | Dissolved 2018-06-12 | |
MAKER COATING SYSTEMS LIMITED | Director | 2007-11-05 | CURRENT | 1979-09-17 | Active | |
P & W GRIERSON HOLDING COMPANY LTD. | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
MAKER COATING SYSTEMS LIMITED | Director | 2008-05-16 | CURRENT | 1979-09-17 | Active | |
P & W GRIERSON HOLDING COMPANY LTD. | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/03/23 TO 31/07/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Register inspection address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 7a Dartmouth Road Paignton Devon TQ4 5AA | |
AD02 | Register inspection address changed to 7a Dartmouth Road Paignton Devon TQ4 5AA | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PHILIP JOHN GRIERSON / 21/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN GRIERSON / 21/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / WENDY ANN GRIERSON / 21/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY ANN GRIERSON on 2018-02-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRIERSON / 21/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 26-28 Southernhay East Exeter Devon EX1 1NS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN GRIERSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN GRIERSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRIERSON / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN GRIERSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRIERSON / 01/01/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY GRIERSON / 09/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRIERSON / 09/03/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY GRIERSON / 30/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRIERSON / 30/05/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG | |
88(2)R | AD 10/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | JAMES WILLIAM MAKER, COLIN EDGAR BOWER AND CHRISTOPHER JEFFREY JONES | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 PAGET PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAGET PROPERTY COMPANY LIMITED are:
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. |