PACALIS (SDV) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PACALIS (SDV) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: In Administration/Receiver Manager.
PACALIS (SDV) LIMITED was incorporated 7 years ago on 30/03/2017 and has the registered number: 10698715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

PACALIS (SDV) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

SUITE 5 BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JAYNE SMITH Jan 1972 British Director 2021-03-04 CURRENT
MS DAWN KATHLEEN MORGAN Feb 1966 British Director 2017-03-30 UNTIL 2019-07-10 RESIGNED
MR DAVID JOHN VETTERS BODEN Aug 1957 British Director 2017-08-02 UNTIL 2023-01-19 RESIGNED
MISS JULIA CATHERINE ROBINSON Jul 1964 British Director 2018-07-26 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacalis Investments Limited 2018-08-03 Arundel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Dawn Kathleen Morgan 2017-03-30 - 2018-08-03 2/1966 Arundel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WW MARTIN LTD KENT Active FULL 41201 - Construction of commercial buildings
INKERMAN GROUP SPECIAL PROJECTS LTD ASHFORD ENGLAND Active MICRO ENTITY 80100 - Private security activities
ENVIRON COUNTRY HOMES (SOUTH) LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ENVIRON COMMUNITIES LIMITED CANTERBURY Dissolved... MICRO ENTITY 41100 - Development of building projects
CHP FINISHING SERVICES LIMITED EXETER ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
COTSWOLDS PROPERTY COMPANY LIMITED SEVENOAKS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
ALLOUISON LIMITED ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENVIRON (DEVELOPMENTS) LIMITED CANTERBURY Dissolved... DORMANT 41100 - Development of building projects
PACALIS LIMITED ARUNDEL ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
PACALIS CONSTRUCTION LIMITED ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DK MORGAN LTD WEST DRAYTON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
PACALIS PROPERTY MANAGEMENT LIMITED ARUNDEL ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
PACALIS INVESTMENTS LIMITED ARUNDEL ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
PACALIS (EDENBRIDGE) LIMITED ARUNDEL ENGLAND Active -... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PACALIS (MANOR FARM) LIMITED ARUNDEL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BLCP EDEN 1 LIMITED ARUNDEL ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BLCP EDEN 2 LIMITED ARUNDEL ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
PACALIS EDENBRIDGE HOUSE LIMITED ARUNDEL ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
ALLOUISON INVESTMENTS LIMITED ARUNDEL UNITED KINGDOM Live but... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PACALIS_(SDV)_LIMITED - Accounts 2020-09-08 31-03-2020 £559 Cash £-2,731,064 equity
PACALIS_(SDV)_LIMITED - Accounts 2019-10-21 31-03-2019 £56,331 Cash £-1,179,899 equity
PACALIS_(SDV)_LIMITED - Accounts 2018-12-22 31-03-2018 £-17,893 equity

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