Company number 09460115
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of POINT PEDRO PROPERTY HOLDINGS LIMITED are www.pointpedropropertyholdings.co.uk, and www.point-pedro-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Pedro Property Holdings Limited is a Private Limited Company.
The company registration number is 09460115. Point Pedro Property Holdings Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Point Pedro Property Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . DARSHANA, Wasantha is a Director of the company. EDWARDS, Deborah Ann is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Wasantha Darshana
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Deborah Ann Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
POINT PEDRO PROPERTY HOLDINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Jul 2016
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
29 Sep 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
...
... and 6 more events
14 Apr 2015
Registration of charge 094601150004, created on 9 April 2015
14 Apr 2015
Registration of charge 094601150005, created on 9 April 2015
28 Feb 2015
Statement of capital following an allotment of shares on 26 February 2015
28 Feb 2015
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 February 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
9 April 2015
Charge code 0946 0115 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H montevideo house 432 chickerell road chickerell…
9 April 2015
Charge code 0946 0115 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H fairholm 5 – 9 (odd) 9A & 9B stuart road highcliffe…
9 April 2015
Charge code 0946 0115 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H (a) colne house & garden court station road earls colne…
9 April 2015
Charge code 0946 0115 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H (a) 7 park lane t/no CH197154 and (b) 9 park lane t/no…
9 April 2015
Charge code 0946 0115 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…