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PROPERTY PACT LTD

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

This company is commonly known as Property Pact Ltd. The company was founded 8 years ago and was given the registration number 09642508. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PROPERTY PACT LTD
Company Number:09642508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, England, CR3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ifact Services, C/O Connect House, Kingston Road, Leatherhead, England, KT22 7LT

Secretary01 July 2015Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director01 July 2015Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director06 April 2020Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director16 June 2015Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director01 July 2015Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director01 August 2017Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director16 June 2015Active

People with Significant Control

Mr Errol Mclean Woodhouse
Notified on:16 June 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:21-23, Croydon Road, Caterham, England, CR3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-18Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-12Officers

Appoint person director company with name date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-07-21Officers

Termination director company with name termination date.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Officers

Change person director company with change date.

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2017-08-08Officers

Appoint person director company with name date.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change person secretary company with change date.

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2015-12-02Officers

Termination director company with name termination date.

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