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.
Name | : | PARATON PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE | Director | - | Active |
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE | Director | 30 November 2015 | Active |
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE | Secretary | - | Active |
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE | Director | - | Active |
Gerald Rowe | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr David Christopher Parsons | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-26 | Capital | Capital name of class of shares. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-14 | Capital | Capital allotment shares. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
2023-06-08 | Incorporation | Memorandum articles. | Download |
2023-06-08 | Resolution | Resolution. | Download |
2023-06-08 | Resolution | Resolution. | Download |
2023-06-01 | Capital | Capital cancellation shares. | Download |
2023-06-01 | Capital | Capital return purchase own shares. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Officers | Termination director company with name termination date. | Download |
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