Pella Properties Limited. net worth, address, company information. Free

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Pella Properties Limited (registration number 05467192) is a private limited company legally formed on 2005-05-31. This enterprise is situated at Tower House, Cofton Church Lane, Cofton Hackett Birmingham B45 8BH. Changed on 2005-12-28, the previous name this firm used was Castlegate 378 Limited. Pella Properties Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Pella Properties Limited
Number	05467192
Date of Incorporation:	31st May 2005
End of financial year:	31 December
Address:	Tower House, Cofton Church Lane, Cofton Hackett Birmingham, B45 8BH
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the business, we can name: Joanne B. (appointed on 06 December 2005), Steven B. (appointment date: 06 December 2005). 1 secretary is there in the company: Joanne B. (appointed on 06 December 2005). The official register lists 2 persons of significant control, namely: Joanne B. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	2	242,404
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Joanne B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 8th, June 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 23rd, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 28th Jun 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 8th Jul 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 1st, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 18th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 14th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, March 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 25/06/07 from: 76 wentworth road harborne birmingham B17 9SY filed on: 25th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/06/07 from: 76 wentworth road harborne birmingham B17 9SY filed on: 25th, June 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 15th, August 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 15th, August 2006 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
(363a) Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 14/03/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 14th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 14th, March 2006 \| address	Free Download (1 page)
(288a) On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Jan 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 6th Jan 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 6th Jan 2006 New secretary appointed;new director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Jan 2006 New secretary appointed;new director appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 6th Jan 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 6th Jan 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tue, 6th Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 6th Dec 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(288b) On Fri, 6th Jan 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed castlegate 378 LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed castlegate 378 LIMITEDcertificate issued on 28/12/05 filed on: 28th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (18 pages)

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