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Pauley Group Limited MILTON KEYNES

Founded in 2003, Pauley Group, classified under reg no. 04662922 is an active company. Currently registered at School House Tattenhoe Lane MK3 7EG, Milton Keynes the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 4 directors in the the company, namely Philip P., Nicholas P. and Andrew P. and others. In addition one secretary - Philip P. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pauley Group Limited Address / Contact

Office Address School House Tattenhoe Lane
Office Address2 Bletchley
Town Milton Keynes
Post code MK3 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04662922
Date of Incorporation Tue, 11th Feb 2003
Industry Activities of head offices
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Philip P.

Position: Director

Appointed: 28 March 2003

Nicholas P.

Position: Director

Appointed: 28 March 2003

Andrew P.

Position: Director

Appointed: 28 March 2003

Philip P.

Position: Secretary

Appointed: 11 February 2003

Hilary P.

Position: Director

Appointed: 11 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hilary P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to July 31, 2022
filed on: 9th, May 2023 		Free Download (41 pages)

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