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 - CHORLEYWOOD

This company is listed in the following categories:
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)

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

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