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PARATON PROPERTIES LIMITED

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

This company is commonly known as Paraton Properties Limited. The company was founded 52 years ago and was given the registration number 01048545. The firm's registered office is in ST. ALBANS. You can find them at Faulkner House, Victoria Street, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARATON PROPERTIES LIMITED
Company Number:01048545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director-Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director30 November 2015Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Secretary-Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director-Active

People with Significant Control

Gerald Rowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Parsons
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-26Capital

Capital name of class of shares.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-14Capital

Capital allotment shares.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-09Address

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

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2023-06-08Incorporation

Memorandum articles.

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2023-06-08Resolution

Resolution.

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2023-06-08Resolution

Resolution.

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2023-06-01Capital

Capital cancellation shares.

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2023-06-01Capital

Capital return purchase own shares.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Persons with significant control

Cessation of a person with significant control.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-05-23Officers

Termination director company with name termination date.

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