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PRAMEN PROPERTIES LIMITED

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

This company is commonly known as Pramen Properties Limited. The company was founded 57 years ago and was given the registration number 00903559. The firm's registered office is in ESSEX. You can find them at 3 North Hill, Colchester, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRAMEN PROPERTIES LIMITED
Company Number:00903559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1967
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 North Hill, Colchester, Essex, CO1 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Victoria Road, Clacton On Sea, CO15 6BH

Secretary04 November 2004Active
28 Pendleton Place, Lysterfield, Australia,

Director-Active
43 Sawkins Avenue, Gt Baddow, Chelmsford, CM2 9SB

Director-Active
26 Carnarvon Road, Clacton On Sea, CO15 6QE

Secretary-Active
43 Sawkins Avenue, Gt Baddow, Chelmsford, CM2 9SB

Secretary05 July 1998Active
5 Church Road, Clacton On Sea, CO15 6AG

Director-Active
26 Carnarvon Road, Clacton On Sea, CO15 6QE

Director-Active

People with Significant Control

Mrs Jenny Susan Fairey
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Sharon Lynn Trent
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:11 De Grey Square, De Grey Road, Colchester, England, CO4 5YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Change person director company with change date.

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2014-08-09Gazette

Gazette filings brought up to date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-08-05Gazette

Gazette notice compulsary.

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