Past Properties Ltd. net worth, address, company information. Free

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Past Properties Ltd (number 05180709) is a private limited company legally formed on 2004-07-15 originating in England. The company is located at 106 Absolute House Writtle Road, Coptfield Hall Farm, Margaretting CM4 0EL. Past Properties Ltd is operating under Standard Industrial Classification: 68310 which means "real estate agencies".

Company details

Name	Past Properties Ltd
Number	05180709
Date of Incorporation:	July 15, 2004
End of financial year:	14 January
Address:	106 Absolute House Writtle Road, Coptfield Hall Farm, Margaretting, CM4 0EL
SIC code:	68310 - Real estate agencies

Moving to the 1 managing director that can be found in the business, we can name: Peter W. (in the company from 15 July 2004). The Companies House lists 3 persons of significant control, namely: Gayle W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Vernon W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-14	2015-01-14	2016-01-14	2017-01-14	2018-01-14	2019-01-14	2020-01-14	2021-01-14	2022-01-14	2023-01-14
Fixed Assets	-	-	35,000	35,000	35,000	35,000	35,000	35,000	35,000	35,000
Number Shares Allotted	-	75	75	-	-	-	-	-	-	-
Shareholder Funds	75	75	75	-	-	-	-	-	-	-
Tangible Fixed Assets	35,000	35,000	35,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75	75	75	75	75	75	75	75	75	75

People with significant control

Gayle W.

14 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Vernon W.

6 April 2016 - 14 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter W.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 14th Jan 2023 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sat, 14th Jan 2023 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Fri, 14th Jul 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 14th Jul 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 15th Jul 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 423 Sutton Road Southend on Sea Essex SS2 5PQ on Fri, 4th Aug 2023 to 106 Absolute House Writtle Road Coptfield Hall Farm Margaretting Essex CM4 0EL filed on: 4th, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 15th Jan 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 14th Jan 2022 filed on: 3rd, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 14th Jan 2021 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 14th Jan 2020 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 14th Jan 2019 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 14th Jan 2018 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 15th Jul 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 14th Jan 2017 filed on: 10th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 15th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 14th Jan 2016 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 15th Jul 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 14th Jan 2015 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 14th Jan 2014 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 14th Jan 2013 filed on: 9th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 31st Jul 2013: 75.00 GBP capital
(AA) Dormant company accounts made up to Sat, 14th Jan 2012 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 14th Jan 2011 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 14th Jan 2010 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On Thu, 15th Jul 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 14th Jan 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(288b) On Tue, 4th Aug 2009 Appointment terminated secretary filed on: 4th, August 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 14th Jan 2008 filed on: 29th, September 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 14th Jan 2007 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 14th Jan 2007 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sat, 11th Aug 2007 with complete member list filed on: 11th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 11th Aug 2007 with complete member list filed on: 11th, August 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to Sat, 11th Aug 2007 annual return
(363s) Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 14th Jan 2006 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 14th Jan 2006 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/05 to 14/01/06 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 14/01/06 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, July 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2004 \| incorporation	Free Download (20 pages)

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