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PRAM PROPERTIES LTD

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

This company is commonly known as Pram Properties Ltd. The company was founded 9 years ago and was given the registration number 09454014. The firm's registered office is in HARTLEPOOL. You can find them at 10 Voltigeur Drive, Hart, Hartlepool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRAM PROPERTIES LTD
Company Number:09454014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Voltigeur Drive, Hart, Hartlepool, England, TS27 3BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Voltigeur Drive, Hart, Hartlepool, England, TS27 3BS

Director23 February 2015Active
10, Voltigeur Drive, Hart, Hartlepool, England, TS27 3BS

Director23 February 2015Active
Fern Cottage, 1 Eastgate, Rudston, Driffield, England, YO25 4UX

Secretary23 February 2015Active
Fern Cottage, 1 Eastgate, Rudston, Driffield, England, YO25 4UX

Director23 February 2015Active
Fern Cottage, 1 Eastgate, Rudston, Driffield, England, YO25 4UX

Director23 February 2015Active

People with Significant Control

Mrs Andrea Phillips
Notified on:17 April 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:10, Voltigeur Drive, Hartlepool, England, TS27 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Fern Cottage, 1 Eastgate, Driffield, England, YO25 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Mark Phillips
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:10, Voltigeur Drive, Hartlepool, England, TS27 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Termination secretary company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Change person secretary company with change date.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-15Address

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

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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