PAULEY PROPERTIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 7EG

Company number 04663826
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address SCHOOL HOUSE TATTENHOE LANE, BLETCHLEY, MILTON KEYNES, BUCKS, MK3 7EG
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 sixty-four events have happened. The last three records are Registration of charge 046638260017, created on 8 March 2017; Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of PAULEY PROPERTIES LIMITED are www.pauleyproperties.co.uk, and www.pauley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pauley Properties Limited is a Private Limited Company. The company registration number is 04663826. Pauley Properties Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Pauley Properties Limited is School House Tattenhoe Lane Bletchley Milton Keynes Bucks Mk3 7eg. . PAULEY, Philip Michael Frederick is a Secretary of the company. PAULEY, Hilary Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAULEY, Philip Michael Frederick
Appointed Date: 12 February 2003
Director
PAULEY, Hilary Ann
Appointed Date: 12 February 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Pauley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAULEY PROPERTIES LIMITED Events

15 Mar 2017
Registration of charge 046638260017, created on 8 March 2017
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
18 Nov 2015
Registration of charge 046638260016, created on 2 November 2015
...
... and 54 more events
04 Jun 2003
Particulars of mortgage/charge
04 Apr 2003
Particulars of mortgage/charge
24 Mar 2003
Accounting reference date extended from 29/02/04 to 31/07/04
12 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

PAULEY PROPERTIES LIMITED Charges

8 March 2017
Charge code 0466 3826 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at broughton manor, newport road, milton…
2 November 2015
Charge code 0466 3826 0016
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 May 2014
Charge code 0466 3826 0015
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old rectory cottage church lane walton hall milton…
7 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a walton preparatory school the old rectory…
8 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 30 September 2011
Persons entitled: Ravenstone House Properties Limited (The Beneficiary)
Description: F/H property k/a (the old rectory) church lane walton…
26 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a milton keynes preparatory school…
26 July 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the farm enviromental resource centre…
26 July 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a broughton manor preparatory school…
26 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Homewood school hazel road st albans herts. By way of fixed…
20 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: 31 connaught st london. By way of fixed charge the benefit…
20 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land on st georges burial ground albion st hyde park…
8 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land at broughton manor broughton milton keynes,. By way of…
29 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Bletchley leys farm whaddon road newton longville milton…
29 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 13 March 2007
Persons entitled: National Westminster Bank PLC
Description: Northcote south common hemel hempstead road redbourn herts…
29 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings northeast of tattenhoe lane blethley…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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