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ST. PAUL'S SQUARE PROPERTIES LIMITED

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

This company is commonly known as St. Paul's Square Properties Limited. The company was founded 53 years ago and was given the registration number 00984754. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ST. PAUL'S SQUARE PROPERTIES LIMITED
Company Number:00984754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown House, Sydenham, Leamington Spa, United Kingdom, CV31 1XT

Secretary-Active
Highdown House, 11 Highdown House, Sydenham, Leamington Spa, United Kingdom, CV31 1XT

Director-Active
Highdown House, 11 Highdown House, Sydenham, Leamington Spa, United Kingdom, CV31 1XT

Director-Active

People with Significant Control

Mr Peter Daniel Horgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Veronica Horgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-09Officers

Change person secretary company with change date.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Address

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

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-01Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

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