Paul De La Pena Property Holdings Limited

General information

Name:

Paul De La Pena Property Holdings Ltd

Office Address:

Celcius House Aintree Road Keytec 7 Business Park WR10 2JN Pershore

Number: 05143456

Incorporation date: 2004-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05143456 20 years ago, Paul De La Pena Property Holdings Limited was set up as a Private Limited Company. The current mailing address is Celcius House Aintree Road, Keytec 7 Business Park Pershore. The listed name switch from Meddingfield Associates to Paul De La Pena Property Holdings Limited came on 2005-09-27. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

For this specific business, a number of director's duties have been performed by Valerie D., Cara G., Gabrielle M. and Paul D.. Out of these four people, Paul D. has administered business the longest, having been a part of directors' team for twenty years.

Valerie D. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Paul De La Pena Property Holdings Limited 2005-09-27
  • Meddingfield Associates Limited 2004-06-02

Financial data based on annual reports

Company staff

Valerie D.

Role: Director

Appointed: 10 February 2011

Latest update: 26 March 2024

Cara G.

Role: Director

Appointed: 05 May 2005

Latest update: 26 March 2024

Gabrielle M.

Role: Director

Appointed: 05 May 2005

Latest update: 26 March 2024

Valerie D.

Role: Secretary

Appointed: 07 June 2004

Latest update: 26 March 2024

Paul D.

Role: Director

Appointed: 07 June 2004

Latest update: 26 March 2024

People with significant control

Valerie D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul D.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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