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PACELAND LIMITED

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

This company is commonly known as Paceland Limited. The company was founded 41 years ago and was given the registration number 01647075. The firm's registered office is in BARNET. You can find them at 35a York Road, New Barnet, Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PACELAND LIMITED
Company Number:01647075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35a York Road, New Barnet, Barnet, Hertfordshire, EN5 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, York Road, New Barnet, Barnet, England, EN5 1LN

Secretary31 March 2013Active
35a, York Road, New Barnet, Barnet, EN5 1LN

Director-Active
35a, York Road, New Barnet, Barnet, England, EN5 1LN

Director01 April 2013Active
39 Malvern Road, London, NW6 5PS

Secretary-Active
21 Rowan Tree Drive, Seaview, PO34 5JP

Secretary12 December 1995Active
Woodside Tudor Road, New Barnet, Barnet, EN5 5NP

Director-Active
7, Winton Avenue, London, N11 2AS

Director22 July 2002Active

People with Significant Control

Mr Stephen Paul Masters
Notified on:15 June 2021
Status:Active
Date of birth:June 1959
Nationality:British
Address:35a, York Road, Barnet, EN5 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Masters
Notified on:14 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:35a, York Road, Barnet, EN5 1LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Officers

Change person director company with change date.

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2021-08-23Capital

Capital allotment shares.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-20Resolution

Resolution.

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2021-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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