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
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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PAUL DE LA PENA PROPERTY HOLDINGS LIMITED | 02 Jun 2004 |
MEDDINGFIELD ASSOCIATES LIMITED | 27 Sep 2005 |