PAST PROPERTIES LTD - MARGARETTING


Company Profile Company Filings

Overview

PAST PROPERTIES LTD is a Private Limited Company from MARGARETTING ENGLAND and has the status: Active.
PAST PROPERTIES LTD was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180709. The accounts status is MICRO ENTITY and accounts are next due on 14/10/2024.

PAST PROPERTIES LTD - MARGARETTING

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 1 14/01/2023 14/10/2024

Registered Office

106 ABSOLUTE HOUSE WRITTLE ROAD
MARGARETTING
ESSEX
CM4 0EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER VERNON WILKINSON Jan 1972 British Director 2004-07-15 CURRENT
MR VERNON ROGER WILKINSON Jun 1944 British Director 2004-07-15 UNTIL 2023-01-15 RESIGNED
MR ANDREW LABBETT Nov 1954 British Director 2004-07-15 UNTIL 2007-03-30 RESIGNED
MR ANDREW LABBETT Nov 1954 British Secretary 2004-07-15 UNTIL 2009-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gayle Wilkinson 2023-07-14 11/1944 Margaretting   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Vernon Roger Wilkinson 2016-04-06 - 2023-07-14 6/1944 Margaretting   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Vernon Wilkinson 2016-04-06 - 2017-01-01 1/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN MOTORS LIMITED INGATESTONE ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
LEA AND STORT CRUISES LIMITED ESSEX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTH ESSEX BUILDING PRESERVATION TRUST RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SOUTHEND & DISTRICT BUILDING PRESERVATION TRUST (EAST) LEIGH ON SEA Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLASSIC VEHICLE HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
HALLINGBURY MARINA LIMITED ESSEX Active DORMANT 74990 - Non-trading company
BYGONE PROPERTIES & RESTORATIONS LTD ESSEX Dissolved... MICRO ENTITY 68310 - Real estate agencies
SUTTON HOUSE INVESTMENTS (TRADING) LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
BELL HOUSE INVESTMENTS LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSEX COUNTY PRESERVATION TRUST LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
BYGONE PROPERTIES LTD LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Past Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 14-01-2023 £75 equity
Past Properties Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-04 14-01-2022 £75 equity
Past Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 14-01-2021 £75 equity
Past Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 14-01-2020 £75 equity
Past Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 14-01-2019 £75 equity
Past Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-14 14-01-2018 £75 equity
Past Properties Ltd - Accounts to registrar - small 17.2 2017-10-11 14-01-2017 £75 equity
Past Properties Limited - Abbreviated accounts 16.1 2016-10-12 14-01-2016 £75 equity
Past Properties Limited - Limited company - abbreviated - 11.6 2015-10-10 14-01-2015 £75 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL HOUSE INVESTMENTS LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCORPION MOTORS (SOUTHERN) LIMITED INGATESTONE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
STRATEGIC VENTURES LTD CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
RKBR INDUSTRIAL ROOFING LTD WRITTLE ROAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZATARA GROUP LIMITED WRITTLE ROAD ENGLAND Active DORMANT 84110 - General public administration activities
LOWSHOE CONSTRUCTION LIMITED MARGARETTING ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
FULL CIRCLE INSOLVENCY LIMITED MARGARETTING ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
RKBR PROPERTY INVESTMENTS LTD INGATESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ESSEX TELE CONSULTING LTD MARGARETTING UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONLY GROUP PROPERTY SERVICES LTD MARGARETTING ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.