PAUL DE LA PENA PROPERTY HOLDINGS LIMITED

CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE  WR10 2JN
  • Active
  • Private Limited Company
  • Company No. 05143456
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in PERSHORE. PAUL DE LA PENA PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 24 days.

Name PAUL DE LA PENA PROPERTY HOLDINGS LIMITED
Company number 05143456
Company type Private Limited Company
Incorporation date 02 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CELCIUS HOUSE AINTREE ROAD
KEYTEC 7 BUSINESS PARK
PERSHORE
WR10 2JN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Stanley De La Pena Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 50 to 75 percent
Mrs Valerie Marye De La Pena Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PAUL DE LA PENA PROPERTY HOLDINGS LIMITED 02 Jun 2004
MEDDINGFIELD ASSOCIATES LIMITED 27 Sep 2005