Company number 04570410
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address GLEN HOUSE NORTHGATE, PINCHBECK SPALDING, LINCOLNSHIRE, PE11 3SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of PA PROPERTY CONSULTANTS LIMITED are www.papropertyconsultants.co.uk, and www.pa-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pa Property Consultants Limited is a Private Limited Company.
The company registration number is 04570410. Pa Property Consultants Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Pa Property Consultants Limited is Glen House Northgate Pinchbeck Spalding Lincolnshire Pe11 3se. The company`s financial liabilities are £17.83k. It is £14.11k against last year. And the total assets are £12.93k, which is £-13.54k against last year. GARN, Lynette Margaret is a Secretary of the company. GARN, Lynette Margaret is a Director of the company. Secretary ADAMS, Paul has been resigned. Secretary CHADBURN, Christopher Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
pa property consultants Key Finiance
LIABILITIES
£17.83k
+379%
CASH
n/a
TOTAL ASSETS
£12.93k
-52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADAMS, Paul
Resigned: 30 June 2012
Appointed Date: 01 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
ADAMS, Paul
Resigned: 30 June 2012
Appointed Date: 01 February 2007
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr Paul Adams
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynette Margaret Garn
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PA PROPERTY CONSULTANTS LIMITED Events
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
05 Oct 2015
Registration of charge 045704100003, created on 1 October 2015
03 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
23 Oct 2002
New secretary appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
23 Oct 2002
Registered office changed on 23/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 2002
Incorporation
1 October 2015
Charge code 0457 0410 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as 4 woodbridge mews, ratcliffe…
5 August 2005
Deed of charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 48 harveys close,spalding,lincolnshire PE11 2NX; fixed…
6 May 2005
Charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 beaufort drive spalding lincolnshire fixed charge over…