PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED - BEXLEY
| Company Profile | Company Filings |
Overview
PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED is a Private Limited Company from BEXLEY ENGLAND and has the status: Active.
PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05890931. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05890931. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED - BEXLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
26 WOODLANDS PARK
BEXLEY
DA5 2EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD SEAN PETERS | Oct 1958 | British | Director | 2006-07-31 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 2007-04-26 UNTIL 2009-10-20 | RESIGNED | ||
| MR ANTHONY JOSEPH WAKEFORD | Dec 1964 | British | Director | 2006-07-31 UNTIL 2021-03-09 | RESIGNED |
| NICOLA WHITE | May 1962 | British | Secretary | 2006-07-31 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Peters | 2021-03-09 | 10/1958 | Bexley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Pcd Homes Ltd | 2016-07-31 - 2021-03-09 | Swanley Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED - Accounts | 2024-06-21 | 31-12-2023 | £206,249 equity |
| PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED - Accounts | 2024-05-31 | 31-12-2022 | £203,735 equity |
| Dormant Company Accounts - PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED | 2022-11-17 | 31-12-2021 | £10 equity |
| PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED | 2022-06-01 | 31-12-2020 | £-202,403 equity |
| PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED | 2022-06-01 | 31-12-2018 | £89,150 equity |
| PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED | 2022-06-01 | 31-12-2019 | £89,150 equity |
| PARAMOUNT_CONSTRUCTION_(P - Accounts | 2018-09-13 | 31-12-2017 | |
| PARAMOUNT_CONSTRUCTION_(P - Accounts | 2017-09-29 | 31-12-2016 | |
| PARAMOUNT_CONSTRUCTION_(P - Accounts | 2017-06-15 | 31-12-2015 | £-95,585 equity |
| Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £-39,768 equity |
| Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £-50,306 equity |