Past Properties Ltd

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General information

Name:

Past Properties Limited

Office Address:

106 Absolute House Writtle Road Coptfield Hall Farm CM4 0EL Margaretting

Number: 05180709

Incorporation date: 2004-07-15

End of financial year: 14 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Past Properties Ltd business has been operating in this business for at least twenty years, as it's been founded in 2004. Registered under the number 05180709, Past Properties is categorised as a Private Limited Company located in 106 Absolute House Writtle Road, Margaretting CM4 0EL. The enterprise's registered with SIC code 68310: Real estate agencies. Past Properties Limited released its latest accounts for the financial period up to 2023-01-14. Its latest confirmation statement was released on 2023-07-15.

There is 1 managing director currently managing this business, namely Peter W. who's been doing the director's obligations since 2004-07-15. Since 2004-07-15 Andrew L., had been responsible for a variety of tasks within the following business up to the moment of the resignation on 2007-03-30. What is more a different director, specifically Vernon W. quit in 2023.

Gayle W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 15 July 2004

Latest update: 4 March 2024

People with significant control

Gayle W.
Notified on 14 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Vernon W.
Notified on 6 April 2016
Ceased on 14 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 14 October 2024
Account last made up date 14 January 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 7th October 2015
Start Date For Period Covered By Report 15 January 2014
End Date For Period Covered By Report 14 January 2015
Date Approval Accounts 7th October 2015
Annual Accounts 11th October 2016
Start Date For Period Covered By Report 15 January 2015
Date Approval Accounts 11th October 2016
Annual Accounts
Start Date For Period Covered By Report 15 January 2016
End Date For Period Covered By Report 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 15 January 2017
End Date For Period Covered By Report 14 January 2018
Annual Accounts
Start Date For Period Covered By Report 15 January 2018
End Date For Period Covered By Report 14 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 January 2019
End Date For Period Covered By Report 14 January 2020
Annual Accounts
Start Date For Period Covered By Report 15 January 2020
End Date For Period Covered By Report 14 January 2021
Annual Accounts
Start Date For Period Covered By Report 15 January 2021
End Date For Period Covered By Report 14 January 2022
Annual Accounts
Start Date For Period Covered By Report 15 January 2022
End Date For Period Covered By Report 14 January 2023
Annual Accounts
End Date For Period Covered By Report 14 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 14th Jan 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

425 Sutton Road

Post code:

SS2 5PQ

City / Town:

Southend On Sea

HQ address,
2016

Address:

425 Sutton Road

Post code:

SS2 5PQ

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 68310 : Real estate agencies
19
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