PAST PROPERTIES LTD
106 ABSOLUTE HOUSE WRITTLE ROAD, COPTFIELD HALL FARM, MARGARETTING CM4 0EL- Active
- Private Limited Company
- Company No. 05180709
- Last Updated: 01 Mar 2024
Company Profile
PAST PROPERTIES LTD was incorporated on Thursday, July 15, 2004 as a Private Limited Company with registered address in MARGARETTING. PAST PROPERTIES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | PAST PROPERTIES LTD |
|---|---|
| Company number | 05180709 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 ABSOLUTE HOUSE WRITTLE ROAD COPTFIELD HALL FARM MARGARETTING CM4 0EL |
|---|---|
| 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 |
|---|---|
| Mrs Gayle Wilkinson Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vernon Roger Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Vernon Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 14 January |
| Next annual accounts due | 14 October 2024, (7 days left) |
| Latest accounts | 14 January 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against PAST PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAST PROPERTIES LTD | 15 Jul 2004 |