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P.A. PROFESSIONAL ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.a. Professional Administration Limited. The company was founded 59 years ago and was given the registration number 00842185. The firm's registered office is in HASLEMERE. You can find them at Whitwell Down Lodge, Scotland Lane, Haslemere, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P.A. PROFESSIONAL ADMINISTRATION LIMITED
Company Number:00842185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whitwell Down Lodge, Scotland Lane, Haslemere, GU27 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Secretary14 October 2010Active
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director18 October 2021Active
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director24 June 2023Active
Whitwell Down Tennysons Lane, Haslemere, GU27 3AS

Secretary01 March 1985Active
Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL

Director28 October 2016Active
Whitwell Down Tennysons Lane, Haslemere, GU27 3AS

Director-Active

People with Significant Control

Ms Leonie Merrell Onslow
Notified on:08 June 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL
Nature of control:
  • Significant influence or control
Mr Lumsden Foley Onslow
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:England
Address:Larch View, 10 Scotland Lane, Haslemere, England, GU27 3AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-07-07Officers

Appoint person director company with name date.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-13Address

Change registered office address company with date old address new address.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-28Officers

Appoint person director company with name date.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption full.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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