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PACEMANOR LIMITED

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

This company is commonly known as Pacemanor Limited. The company was founded 43 years ago and was given the registration number 01545441. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Pacemanor Ltd Pacemanor Ltd, Po Box 647, Tunbridge Wells, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PACEMANOR LIMITED
Company Number:01545441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pacemanor Ltd Pacemanor Ltd, Po Box 647, Tunbridge Wells, Kent, England, TN9 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, Thorpe Works, Holden Park Road, Tunbridge Wells, United Kingdom, TN4 0ER

Director15 July 2003Active
Lodgefield Cottage High Street, Flimwell, Wadhurst, TN5 7PA

Secretary-Active
PO BOX 647, Tunbridge Wells, Tunbridge Wells, England, TN9 9RE

Secretary04 November 2005Active
Unit A1, Thorpe Works, Holden Park Road, Tunbridge Wells, United Kingdom, TN4 0ER

Director-Active
PO BOX 647, Tunbridge Wells, Tunbridge Wells, England, TN9 9RE

Director-Active

People with Significant Control

Mr Jamie Charles Hamilton Ludlow
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Unit A1, Thorpe Works, Tunbridge Wells, TN4 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ludlow Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A1, Thorpe Works, Holden Park Road, Tunbridge Wells, England, TN4 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-26Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination secretary company with name termination date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-25Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Address

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

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2020-06-09Address

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

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Address

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

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2019-12-11Officers

Change person director company with change date.

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2019-12-10Officers

Change person director company with change date.

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