PAST PROPERTIES LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 5PQ

Company number 05180709
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 423 SUTTON ROAD, SOUTHEND ON SEA, ESSEX, SS2 5PQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 14 January 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 14 January 2015. The most likely internet sites of PAST PROPERTIES LTD are www.pastproperties.co.uk, and www.past-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Past Properties Ltd is a Private Limited Company. The company registration number is 05180709. Past Properties Ltd has been working since 15 July 2004. The present status of the company is Active. The registered address of Past Properties Ltd is 423 Sutton Road Southend On Sea Essex Ss2 5pq. The company`s financial liabilities are £34.92k. It is £0k against last year. . WILKINSON, Peter Vernon is a Director of the company. WILKINSON, Vernon Roger is a Director of the company. Secretary LABBETT, Andrew has been resigned. Director LABBETT, Andrew has been resigned. The company operates in "Real estate agencies".


past properties Key Finiance

LIABILITIES £34.92k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILKINSON, Peter Vernon
Appointed Date: 15 July 2004
54 years old
Director
WILKINSON, Vernon Roger
Appointed Date: 15 July 2004
81 years old

Resigned Directors

Secretary
LABBETT, Andrew
Resigned: 04 August 2009
Appointed Date: 15 July 2004
Director
LABBETT, Andrew
Resigned: 30 March 2007
Appointed Date: 15 July 2004
71 years old

Persons With Significant Control

Mr Vernon Roger Wilkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Vernon Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAST PROPERTIES LTD Events

11 Oct 2016
Total exemption small company accounts made up to 14 January 2016
11 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 14 January 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 75
10 Oct 2014
Total exemption small company accounts made up to 14 January 2014
...
... and 17 more events
31 Aug 2006
Return made up to 15/07/06; full list of members
19 May 2006
Accounts for a dormant company made up to 14 January 2006
12 Aug 2005
Return made up to 15/07/05; full list of members
12 May 2005
Accounting reference date extended from 31/07/05 to 14/01/06
15 Jul 2004
Incorporation

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