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Pascal Properties Limited (Companies House Registration Number 02005087) is a private limited company legally formed on 1986-04-01 in England. The enterprise has its registered office at The Coach House, Little Somerford, Chippenham SN15 5BH. Pascal Properties Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Pascal Properties Limited
Number 02005087
Date of Incorporation: Tue, 1st Apr 1986
End of financial year: 31 May
Address: The Coach House, Little Somerford, Chippenham, SN15 5BH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Camilla C. (in the company from 13 January 2023), David G. (appointment date: 04 March 1991). The official register lists 3 persons of significant control, namely: David G. has substantial control or influence, Beauchamp Marketing Limited is located at Elsenham Street, SW18 5NX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Spitfire Investments Limited is located at 4Th Floor, West Wing, Admiral Park, GY1 2JA St Peter Port, Guernsey. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2014-05-31 2015-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - - 5,727 1,864 3,530,530 1,053,051 787,172 678,842 823,513
Fixed Assets - - - - 3,759,999 3,627,869 - 1,900,000 2,214,066 2,324,261 2,095,581
Total Assets Less Current Liabilities 2,393,518 2,879,887 3,046,812 2,998,055 3,039,993 2,940,092 2,587,065 2,476,563 2,766,007 2,788,406 2,709,918
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds 1,333,322 1,821,014 2,058,402 2,300,661 - - - - - - -
Tangible Fixed Assets 2,401,259 2,887,669 3,059,738 3,008,700 - - - - - - -

People with significant control

David G.
13 December 2017
Nature of control: significiant influence or control
Beauchamp Marketing Limited
6 April 2016
Address 85 Elsenham Street, London, SW18 5NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 000979728
Nature of control: 25-50% voting rights
25-50% shares
Spitfire Investments Limited
6 April 2016 - 30 March 2023
Address Trafalgar Court 4th Floor, West Wing, Admiral Park, St Peter Port, Guernsey, GY1 2JA, Channel Islands
Legal authority Gfsc Regulated Management Cmpany
Legal form Private Limited Company
Country registered Channel Islands
Place registered Guernsey
Registration number 23837
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, March 2018 | accounts 		Free Download (13 pages)

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