PAULMEAD PROPERTY CO. LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

PAULMEAD PROPERTY CO. LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
PAULMEAD PROPERTY CO. LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PAULMEAD PROPERTY CO. LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1007 LONDON ROAD
LEIGH-ON-SEA
SS9 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COBAT SECRETARIAL SERVICES LTD Corporate Secretary 2017-05-04 CURRENT
MR PAUL GRAHAM MEAD Aug 1967 British Director 1993-11-30 CURRENT
MR MARK HARRIS Aug 1967 British Director 2022-08-23 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-11-30 UNTIL 1993-11-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-30 UNTIL 1993-11-30 RESIGNED
MR PHILIP STEPHEN MEAD Nov 1932 British Director 1993-11-30 UNTIL 2012-11-30 RESIGNED
PETER DAVID MARSHALL Oct 1930 British Director 1994-08-02 UNTIL 1999-08-01 RESIGNED
SEAN ARRON CLARKE Nov 1938 British Director 1993-11-30 UNTIL 1994-11-07 RESIGNED
MR PAUL GRAHAM MEAD Aug 1967 British Secretary 1993-11-30 UNTIL 2015-01-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-11-30 UNTIL 1993-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Wayne Harris 2022-08-23 8/1967 Leigh-On-Sea   Ownership of shares 25 to 50 percent
Mr Peter Tomkins 2022-07-11 - 2022-07-11 2/1958 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Mr Paul Graham Mead 2016-07-01 8/1967 Leigh-On-Sea   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEAD FOAM LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
INTERACTIVE TRAINING AIDS LIMITED SOUTHEND-ON-SEA Dissolved... DORMANT 74100 - specialised design activities
GUILDFORD MANAGEMENT LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
M & A AUTOS ESSEX LTD SOUTHEND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Paulmead Property Co Ltd - Period Ending 2024-01-31 2024-05-10 31-01-2024 £1,291 Cash £80,287 equity
Paulmead Property Co Ltd - Period Ending 2023-01-31 2023-10-11 31-01-2023 £3,866 Cash £78,963 equity
Paulmead Property Co Ltd - Period Ending 2022-01-31 2022-03-25 31-01-2022 £818 Cash £69,602 equity
Paulmead Property Co Ltd - Period Ending 2021-01-31 2021-10-26 31-01-2021 £686 Cash £70,359 equity
Paulmead Property Co Ltd - Period Ending 2020-01-31 2020-10-28 31-01-2020 £628 Cash £74,720 equity
Paulmead Property Co Ltd - Period Ending 2019-01-31 2019-08-28 31-01-2019 £350 Cash £75,007 equity
Paulmead Property Co Ltd - Period Ending 2018-01-31 2018-10-24 31-01-2018 £76,084 equity
Paulmead Property Co Ltd - Accounts to registrar - small 17.1 2017-05-12 31-01-2017 £100 Cash £78,035 equity
Paulmead Property Co Ltd - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £100 Cash £78,035 equity
Paulmead Property Co Ltd - Limited company - abbreviated - 11.6 2015-10-29 31-01-2015 £100 Cash £78,035 equity
Abbreviated Company Accounts - PAULMEAD PROPERTY CO. LIMITED 2014-10-03 31-01-2014 £100 Cash £78,035 equity

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