PAUL DE LA PENA PROPERTY HOLDINGS LIMITED
PERSHORE MEDDINGFIELD ASSOCIATES LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2JN

Company number 05143456
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, ENGLAND, WR10 2JN
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 forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN on 31 October 2016. The most likely internet sites of PAUL DE LA PENA PROPERTY HOLDINGS LIMITED are www.pauldelapenapropertyholdings.co.uk, and www.paul-de-la-pena-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Evesham Rail Station is 5.5 miles; to Worcester Shrub Hill Rail Station is 7.6 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul De La Pena Property Holdings Limited is a Private Limited Company. The company registration number is 05143456. Paul De La Pena Property Holdings Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Paul De La Pena Property Holdings Limited is Celcius House Aintree Road Keytec 7 Business Park Pershore England Wr10 2jn. . DE LA PENA, Valerie Marye is a Secretary of the company. DE LA PENA, Paul Stanley is a Director of the company. DE LA PENA, Valerie Marye is a Director of the company. GILLFORD, Cara Jane, Lady is a Director of the company. IVEY, Gabrielle Valerie is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE LA PENA, Valerie Marye
Appointed Date: 07 June 2004
Director
DE LA PENA, Paul Stanley
Appointed Date: 07 June 2004
95 years old
Director
DE LA PENA, Valerie Marye
Appointed Date: 10 February 2011
89 years old
Director
GILLFORD, Cara Jane, Lady
Appointed Date: 05 May 2005
65 years old
Director
IVEY, Gabrielle Valerie
Appointed Date: 05 May 2005
62 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 07 June 2004
Appointed Date: 02 June 2004
Director
ALLSOPP, Nicholas James
Resigned: 07 June 2004
Appointed Date: 02 June 2004
67 years old

Persons With Significant Control

Mr Paul Stanley De La Pena
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN on 31 October 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
09 Jul 2004
New director appointed
09 Jul 2004
New secretary appointed
06 Jul 2004
Particulars of property mortgage/charge
06 Jul 2004
Particulars of property mortgage/charge
02 Jun 2004
Incorporation

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED Charges

30 April 2003
Mortgage deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Trustees of the Jack Lancaster 1999 Settlement Trust
Description: Property at racecourse road, pershore.
30 April 2003
Mortgage deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Paul Stanley De La Pena and Valerie Marye De La Pena
Description: Property at racecourse road, pershore.

Similar Companies

PAUL DAY TRANSPORT LIMITED PAUL DE LA PENA LIMITED PAUL DE LAMERIE & COMPANY LIMITED PAUL DE VILLIERS ARCHITECT LIMITED PAUL DEAKEN DESIGN LIMITED PAUL DEAN ARCHITECT LIMITED PAUL DEAN CAR SALES LIMITED