PET AND AQUATICS PROPERTIES LIMITED - CHORLEYWOOD
Company Profile | Company Filings |
Overview
PET AND AQUATICS PROPERTIES LIMITED is a Private Limited Company from CHORLEYWOOD and has the status: Active.
PET AND AQUATICS PROPERTIES LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06830045. The accounts status is FULL and accounts are next due on 31/12/2024.
PET AND AQUATICS PROPERTIES LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06830045. The accounts status is FULL and accounts are next due on 31/12/2024.
PET AND AQUATICS PROPERTIES LIMITED - CHORLEYWOOD
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
TROPICAL MARINE CENTRE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5SX
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 545 LIMITED (until 06/05/2009)
CASTLEGATE 545 LIMITED (until 06/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DESMOND WEST | May 1957 | British | Director | 2009-04-17 | CURRENT |
MRS JOLANTA IZABELA HANSTEIN | Secretary | 2023-03-22 | CURRENT | ||
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2009-02-25 UNTIL 2009-04-17 | RESIGNED | ||
MR CHRISTOPHER JOHN THOMAS | Apr 1955 | Director | 2012-04-05 UNTIL 2021-02-26 | RESIGNED | |
MRS AMANDA KATHRYN TAYLOR | Sep 1959 | British | Director | 2018-01-25 UNTIL 2021-02-26 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2012-04-05 UNTIL 2017-12-15 | RESIGNED |
GAVIN GEORGE CUMMING | Aug 1970 | British | Director | 2009-02-25 UNTIL 2009-04-17 | RESIGNED |
MR DEREK JAMES BLACK | Nov 1954 | British | Director | 2009-04-17 UNTIL 2017-12-15 | RESIGNED |
AMANDA KATHRYN TAYLOR | British | Secretary | 2012-04-05 UNTIL 2021-02-26 | RESIGNED | |
BARRY HUMBLE | Secretary | 2009-04-17 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tropical Marine Centre (2012) Ltd | 2016-04-06 | Chorleywood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |