Active
Company Information for THE PARIGAN PROPERTY COMPANY LIMITED
130 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA,
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Company Registration Number
07150139
Private Limited Company
Active |
Company Name | ||
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THE PARIGAN PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
130 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA Other companies in B93 | ||
Previous Names | ||
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Company Number | 07150139 | |
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Company ID Number | 07150139 | |
Date formed | 2010-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 21:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY GAHAN |
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GEOFFERY DAVID GAHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CHRISTOPHER MAY |
Company Secretary | ||
RICHARD WILLIAM DUNCAN |
Director | ||
DENIS CHRISTOPHER MAY |
Director | ||
CASTLEGATE DIRECTORS LIMITED |
Director | ||
DOMINIQUE CHRISTIANE TAI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARL F GROUPCO LIMITED | Director | 2003-02-19 | CURRENT | 1988-07-14 | Active | |
TOMMICO LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
FREDERICK COOPER LIMITED | Director | 1997-07-14 | CURRENT | 1964-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA GAHAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Culley Court Orton Southgate Peterborough PE2 6WA | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD GAHAN | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY GAHAN | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071501390003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY | |
AP03 | Appointment of Patricia Mary Gahan as company secretary on 2017-02-24 | |
TM02 | Termination of appointment of Denis Christopher May on 2017-02-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071501390002 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM Frederick Cooper Limited 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/04/2010 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O 10 FREDERICK COOPER LIMITED 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF | |
SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 500000 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM DUNCAN | |
AP01 | DIRECTOR APPOINTED DENIS CHRISTOPHER MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI | |
AP01 | DIRECTOR APPOINTED GEOFFERY DAVID GAHAN | |
AP03 | SECRETARY APPOINTED DENIS CHRISTOPHER MAY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 593 LIMITED CERTIFICATE ISSUED ON 16/03/10 | |
RES15 | CHANGE OF NAME 09/03/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE PARIGAN 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. |