PAST PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Past Properties Ltd. The company was founded 20 years ago and was given the registration number 05180709. The firm's registered office is in ESSEX. You can find them at 423 Sutton Road, Southend On Sea, Essex, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | PAST PROPERTIES LTD |
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| Company Number | : | 05180709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2004 |
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| End of financial year | : | 14 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 423 Sutton Road, Southend On Sea, Essex, SS2 5PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 425 Sutton Road, Southend On Sea, SS2 5PQ | Director | 15 July 2004 | Active |
| 7 Sydney Road, Leigh On Sea, SS9 3PL | Secretary | 15 July 2004 | Active |
| 7 Sydney Road, Leigh On Sea, SS9 3PL | Director | 15 July 2004 | Active |
| 425 Sutton Road, Southend On Sea, SS2 5PQ | Director | 15 July 2004 | Active |
People with Significant Control
| Mrs Gayle Annette Wilkinson |
| Notified on | : | 14 July 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 106 Absolute House, Writtle Road, Margaretting, England, CM4 0EL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Vernon Roger Wilkinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 106 Absolute House, Writtle Road, Margaretting, England, CM4 0EL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Peter Vernon Wilkinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Address | : | 423 Sutton Road, Essex, SS2 5PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Peter Vernon Wilkinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 106 Absolute House, Coptfield Farm, Writtle Road, Margaretting, United Kingdom, CM4 0EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)