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PAGET PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Paget Place Management Company Limited. The company was founded 36 years ago and was given the registration number 02206179. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PAGET PLACE MANAGEMENT COMPANY LIMITED
Company Number:02206179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Paget Place, Kingston Upon Thames, England, KT2 7HZ

Secretary06 December 2021Active
8 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Director01 December 2008Active
5 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Director29 May 2007Active
7 Paget Place, Warren Road, Kingston Upon Thames, United Kingdom, KT2 7HZ

Director01 December 2009Active
2, Paget Place, Kingston Upon Thames, England, KT2 7HZ

Director06 December 2021Active
4 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Secretary01 September 2006Active
1 Paget Place, Kingston Upon Thames, KT2 7HZ

Secretary-Active
5 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Secretary01 April 2001Active
2 Paget Place, Kingston Upon Thames, KT2 7HZ

Secretary02 September 1991Active
6 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Secretary01 December 2008Active
Annecy Court, Ferry Works, Summer Road, Thames Ditton, United Kingdom, KT7 0QJ

Secretary24 January 2011Active
Silvester Cottage, Ridgemead Road, Englefield Green, TW20 0YG

Director-Active
7 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Director06 November 2000Active
4 Paget Place, Warren Road, Kingston, KT2 7HZ

Director16 December 2005Active
4 Paget Place, Warren Road, Kingston, KT2 7HZ

Director06 November 2000Active
8 Paget Place, Warren Road, Kingston Upon Thames, KT2 7HZ

Director26 November 2002Active
8 Paget Place, Kingston Upon Thames, KT2 7HZ

Director-Active
1, Paget Place, Warren Road, Kingston Upon Thames, England, KT2 7HZ

Director02 December 2013Active
2 Paget Place, Kingston Upon Thames, KT2 7HZ

Director05 October 1992Active
9 Paget Place, Kingston Upon Thames, KT2 7HZ

Director-Active
2 Paget Place, Warren Road, Kingston, KT2 7HZ

Director29 May 2007Active

People with Significant Control

Mr Graeme Maurice Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Country of residence:England
Address:7, Paget Place, Warren Road, Kingston Upon Thames, England, KT2 7HZ
Nature of control:
  • Significant influence or control
Mr John Howard Giles
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:5, Paget Place, Warren Road, Kingston Upon Thames, England, KT2 7HZ
Nature of control:
  • Significant influence or control
Mrs Lynette Kathleen Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:1, Paget Place, Warren Road, Kingston Upon Thames, England, KT2 7HZ
Nature of control:
  • Significant influence or control
Mr Peter Samuel Edward
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:8, Paget Place, Warren Road, Kingston Upon Thames, England, KT2 7HZ
Nature of control:
  • Significant influence or control

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 (8 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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Change person secretary company with change date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-14Officers

Appoint person secretary company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination secretary company with name termination date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control statement.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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