PUCCINI PROPERTIES OF WARWICK LIMITED - KENILWORTH


Company Profile Company Filings

Overview

PUCCINI PROPERTIES OF WARWICK LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
PUCCINI PROPERTIES OF WARWICK LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PUCCINI PROPERTIES OF WARWICK LIMITED - KENILWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN VAUGHAN Jul 1964 British Director 2020-07-30 CURRENT
MS HYLMA MARION VAUGHAN Jan 1937 British Director 2018-07-05 CURRENT
MARTIN WILLIAM FIRMSTONE May 1979 British Director 2020-07-30 CURRENT
DAVID FIRMSTONE Dec 1946 British Director 2002-05-02 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-05-02 UNTIL 2002-05-07 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-05-02 UNTIL 2002-05-07 RESIGNED
JENNIFER ANN WATTS Nov 1952 British Director 2002-05-02 UNTIL 2006-08-09 RESIGNED
GEORGE EDWARD FIRMSTONE Sep 1950 British Director 2002-05-02 UNTIL 2016-12-19 RESIGNED
GEORGE EDWARD FIRMSTONE Sep 1950 British Secretary 2002-05-02 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Firmstone 2016-04-06 12/1946 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIFEL LIMITED ILFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Puccini Properties of Warwick Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-05-2023 £30,007 Cash £597,180 equity
Puccini Properties of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-05-2022 £13,855 Cash £583,102 equity
Puccini Properties of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-05-2021 £31,253 Cash £596,662 equity
Puccini Properties of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-05-2020 £26,730 Cash £285,491 equity
Puccini Properties of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-05-2019 £27,279 Cash £281,707 equity
Puccini Properties of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-05-2018 £4,202 Cash £284,550 equity
Puccini Properties of Warwick Limited - Accounts to registrar - small 17.2 2017-09-13 31-05-2017 £1,048 Cash £268,420 equity
Puccini Properties of Warwick Limited - Abbreviated accounts 16.3 2017-01-06 31-05-2016 £6,651 Cash £255,906 equity
Puccini Properties of Warwick Limited - Abbreviated accounts 16.1 2016-07-01 31-05-2015 £1,372 Cash £192,082 equity
Puccini Properties of Warwick Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-05-2014 £1,449 Cash £145,348 equity
Puccini Properties of Warwick Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-05-2014 £1,449 Cash £145,348 equity

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