PAGET PROPERTY COMPANY LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1NS

Company number 05378874
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of PAGET PROPERTY COMPANY LIMITED are www.pagetpropertycompany.co.uk, and www.paget-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Paget Property Company Limited is a Private Limited Company. The company registration number is 05378874. Paget Property Company Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Paget Property Company Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . GRIERSON, Wendy Ann is a Secretary of the company. GRIERSON, Philip John is a Director of the company. GRIERSON, Wendy Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIERSON, Wendy Ann
Appointed Date: 01 March 2005

Director
GRIERSON, Philip John
Appointed Date: 01 March 2005
62 years old

Director
GRIERSON, Wendy Ann
Appointed Date: 01 March 2005
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Philip John Grierson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Wendy Ann Grierson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAGET PROPERTY COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

14 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000

...
... and 38 more events
21 Sep 2005
Registered office changed on 21/09/05 from: 9 southernhay west exeter devon EX1 1JG
18 Jul 2005
Ad 10/06/05--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
09 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

PAGET PROPERTY COMPANY LIMITED Charges

2 May 2008
Mortgage
Delivered: 8 May 2008
Status: Satisfied on 11 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold whitecaps lower woodfield road torquay devon…
2 May 2008
Mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold unit 5 oak business park matford exeter devon…
5 November 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: James William Maker, Colin Edgar Bower and Christopher Jeffrey Jones
Description: F/H whitcaps lower woodfield road torquay t/no DN518535.
26 October 2006
Legal mortgage
Delivered: 28 October 2006
Status: Satisfied on 5 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a units 5 & 6, site 02 thorverton road, matford…
16 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 5 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…