PECLAN PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02680806. The registration start date is January 24, 1992. The current status is Active.
Company Number | 02680806 |
Company Name | PECLAN PROPERTIES LIMITED |
Registered Address |
5 Crowther Court Crowther Way Swanland East Yorkshire HU14 3RJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-01-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-02-21 |
Returns Last Update | 2016-01-24 |
Confirmation Statement Due Date | 2021-03-07 |
Confirmation Statement Last Update | 2020-01-24 |
Mortgage Charges | 6 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
5 CROWTHER COURT CROWTHER WAY |
Post Town | SWANLAND |
County | EAST YORKSHIRE |
Post Code | HU14 3RJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PROJECT DEVELOPMENTS (2000) LIMITED | 5 Crowther Court, Crowther Way, Swanland, East Yorkshire, HU14 3RJ, England |
Entity Name | Office Address |
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ACTIVE HEART HEALTH LTD | 43 West Leys Road, Swanland, East Yorkshire, HU14 3PA, England |
ESPERANZA HOLDINGS LIMITED | Tranby House, 16 Tranby Lane, Swanland, East Yorkshire, HU14 3NB, United Kingdom |
GREASBY PROPERTY DEVELOPMENTS LIMITED | 7 Wood View, Swanland, North Humberside, HU14 3RQ |
MYSAYSO LTD | 89 Chantry Way East, Swanland, North Humberside, HU14 3QF, United Kingdom |
PROCOM PROFESSIONAL SERVICES HOLDINGS LTD | 12 Westerdale, Swanland, East Yorkshire, HU14 3PY, United Kingdom |
WGS LIMITED | 52 Manor Road, Swanland, HU14 3PB, United Kingdom |
EAST RIDING DOCTORS LIMITED | 8 Humber View, Swanland, East Yorkshire, HU14 3ND, England |
NORTH ELLA TRADING LIMITED | Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom |
LEARNAL LTD | 7 The Spinney, Swanland, East Yorkshire, HU14 3RD, England |
WEST PARK PROPERTY DEVELOPMENTS LTD | Apartment 8 Swanland Hall, Hall Park, Tranby Lane, Swanland, HU14 3NW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAWSON, Guy | Director (Active) | The Granary, Westfield Road, Raywell, Cottingham, East Yorkshire, England, HU16 5ZA | August 1957 / 21 February 1992 |
British / United Kingdom |
Company Secretary |
BROWN, Kevin John | Secretary (Resigned) | Ash Dell, Saunders Croft, Walkington, North Humberside, HU17 8TG | / 21 February 1992 |
/ |
|
DALBY, Michelle Samantha Gay | Secretary (Resigned) | Highfield House, Sandholme, Gilberdyke, HU15 2XW | / 9 February 2001 |
/ |
|
NEWLOVE, Kenneth Edward Ronald | Secretary (Resigned) | 33 Cawood Drive, Skirlaugh, Hull, Humberside, HU11 5EL | / |
/ |
|
PROCTER, Andrew Charles Travers | Secretary (Resigned) | Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA | / 21 January 1992 |
/ |
|
RAWSON, Guy | Secretary (Resigned) | Raywell Farm, Raywell, Cottingham, East Yorkshire, HU16 5YL | / 9 January 1994 |
British / |
Company Secretary |
EDGE, Michael Robert | Director (Resigned) | 11 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF | May 1955 / 21 February 1992 |
British / |
Managing Director - Personal F |
NAYLOR, Simon Harry | Director (Resigned) | 5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB | July 1967 / 21 January 1992 |
British / |
Solicitor |
PROCTER, Andrew Charles Travers | Director (Resigned) | Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA | July 1958 / 21 January 1992 |
British / United Kingdom |
Solicitor |
ST QUINTON, Martin George | Director (Resigned) | Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR | November 1957 / 21 February 1992 |
British / England |
Company Director |
ST QUINTON, Stephen Eric | Director (Resigned) | Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE | May 1956 / 21 February 1992 |
British / |
Company Director |
Post Town | SWANLAND |
Post Code | HU14 3RJ |
SIC Code | 68100 - Buying and selling of own real estate |
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