PASTON PROPERTIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2QZ

Company number 07960567
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 3 TOLLGATE, EPSOM ROAD, GUILDFORD, SURREY, GU1 2QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 079605670002, created on 23 May 2016. The most likely internet sites of PASTON PROPERTIES LIMITED are www.pastonproperties.co.uk, and www.paston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Paston Properties Limited is a Private Limited Company. The company registration number is 07960567. Paston Properties Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Paston Properties Limited is 3 Tollgate Epsom Road Guildford Surrey Gu1 2qz. . SMITH, Catherine Frances is a Secretary of the company. SMITH, Catherine Frances is a Director of the company. SMITH, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Catherine Frances
Appointed Date: 22 February 2012

Director
SMITH, Catherine Frances
Appointed Date: 22 February 2012
75 years old

Director
SMITH, Michael John
Appointed Date: 22 February 2012
78 years old

Persons With Significant Control

Mr Michael John Smith
Notified on: 11 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Catherine Frances Smith
Notified on: 11 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASTON PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registration of charge 079605670002, created on 23 May 2016
20 Apr 2016
Registration of charge 079605670001, created on 15 April 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,600

...
... and 7 more events
04 Apr 2013
Annual return made up to 22 February 2013 with full list of shareholders
12 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
07 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 110 01/09/2012

07 Sep 2012
Statement of capital following an allotment of shares on 1 September 2012
  • GBP 6,600

22 Feb 2012
Incorporation

PASTON PROPERTIES LIMITED Charges

23 May 2016
Charge code 0796 0567 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 the orchard knowsley road cosham portsmouth t/no PM25446…
15 April 2016
Charge code 0796 0567 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…