PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED - HAILSHAM


Company Profile Company Filings

Overview

PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05291101. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED - HAILSHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30-34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARAMOUNT ROOFING AND CONSTRUCTION SERVICES LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE LUKE Sep 1980 British Director 2018-12-01 CURRENT
MRS ALENA FLOYD Apr 1975 British Director 2014-04-06 CURRENT
MR MICHAEL HARRY FLOYD Feb 1949 British Director 2019-10-31 CURRENT
MICHAEL HARRY FLOYD Feb 1949 British Director 2004-11-18 UNTIL 2012-07-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-18 UNTIL 2004-11-18 RESIGNED
MR JUSTIN FLOYD Dec 1970 British Director 2006-09-20 UNTIL 2018-12-01 RESIGNED
MICHAEL HARRY FLOYD Feb 1949 British Secretary 2006-09-20 UNTIL 2012-07-31 RESIGNED
JAMES ROBERT BATES Oct 1948 British Secretary 2004-11-18 UNTIL 2006-09-20 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-11-18 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Harry Floyd 2020-11-27 - 2020-11-27 2/1949 Tenterden   Kent Ownership of shares 25 to 50 percent
Mr Michael George Luke 2020-11-27 9/1980 Hailsham   Ownership of shares 25 to 50 percent
Mr Justin Floyd 2016-11-18 - 2018-12-01 12/1970 Tenterden   Kent Ownership of shares 50 to 75 percent
Mrs Alena Floyd 2016-11-18 4/1975 Hailsham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE PURCHASING LIMITED MILTON KEYNES ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
NITRAMIC LIMITED TENTERDEN Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
NITRAMIC TRADE LIMITED OLDHAM ... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
GEMMA LUKE PSYCHOLOGY SERVICES LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIAGNOSTEK LIMITED HAILSHAM ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Paramount Property and Construction - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 30-11-2022 £-35,269 equity
Paramount Property and Construction - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £-44,636 equity
Paramount Property and Construction Services Limited Filleted accounts for Companies House (small and micro) 2021-02-25 30-11-2020 £-106,204 equity
Paramount Property and Construction Services Limited Filleted accounts for Companies House (small and micro) 2020-04-02 30-11-2019 £-119,252 equity
Paramount Property and Construction Services Limited Filleted accounts for Companies House (small and micro) 2019-03-27 30-11-2018 £-52,212 equity
Micro-entity Accounts - PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED 2018-05-16 30-11-2017 £-61,839 equity
Abbreviated Company Accounts - PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED 2017-06-17 30-11-2016 £1,435 Cash £-62,718 equity
Abbreviated Company Accounts - PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED 2016-01-26 30-11-2015 £6,476 Cash £-102,586 equity
Abbreviated Company Accounts - PARAMOUNT PROPERTY AND CONSTRUCTION SERVICES LIMITED 2015-07-28 30-11-2014 £4,617 Cash £-85,035 equity

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