This company is commonly known as Paul De La Pena Property Holdings Limited. The company was founded 19 years ago and was given the registration number 05143456. The firm's registered office is in PERSHORE. You can find them at Celcius House Aintree Road, Keytec 7 Business Park, Pershore, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PAUL DE LA PENA PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05143456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Celcius House Aintree Road, Keytec 7 Business Park, Pershore, England, WR10 2JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill Lane, Elmley Castle, Pershore, WR10 3HP | Secretary | 07 June 2004 | Active |
| Mill Lane, Elmley Castle, Pershore, WR10 3HP | Director | 07 June 2004 | Active |
| Unit 19, Kempton Road, Pershore, WR10 2TA | Director | 10 February 2011 | Active |
| 1 Cross Cottages, Park Road, Kiddington, Woodstock, England, OX20 1BN | Director | 05 May 2005 | Active |
| The Stables, Fyfield, Lechlade, GL7 3NS | Director | 05 May 2005 | Active |
| Plas Gwyn, Pattingham Road Perton, Wolverhampton, WV6 7HD | Corporate Secretary | 02 June 2004 | Active |
| Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD | Director | 02 June 2004 | Active |
| Mr Paul Stanley De La Pena | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Celcius House, Aintree Road, Pershore, England, WR10 2JN |
| Nature of control | : |
|
| Mrs Valerie Marye De La Pena | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Celcius House, Aintree Road, Pershore, England, WR10 2JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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