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The Parigan Property Company Limited PETERBOROUGH

The Parigan Property Company started in year 2010 as Private Limited Company with registration number 07150139. The The Parigan Property Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Peterborough at 130 Culley Court. Postal code: PE2 6WA. Since 2010/03/16 The Parigan Property Company Limited is no longer carrying the name Castlegate 593.

Currently there are 3 directors in the the firm, namely John G., Patricia G. and Geoffery G.. In addition one secretary - Patricia G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Denis M. who worked with the the firm until 24 February 2017.

The Parigan Property Company Limited Address / Contact

Office Address 130 Culley Court
Office Address2 Orton Southgate
Town Peterborough
Post code PE2 6WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07150139
Date of Incorporation Mon, 8th Feb 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (35 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

John G.

Position: Director

Appointed: 07 March 2022

Patricia G.

Position: Director

Appointed: 21 February 2022

Patricia G.

Position: Secretary

Appointed: 24 February 2017

Geoffery G.

Position: Director

Appointed: 09 March 2010

Denis M.

Position: Secretary

Appointed: 09 March 2010

Resigned: 24 February 2017

Richard D.

Position: Director

Appointed: 09 March 2010

Resigned: 24 February 2017

Denis M.

Position: Director

Appointed: 09 March 2010

Resigned: 24 February 2017

Castlegate Directors Limited

Position: Corporate Director

Appointed: 08 February 2010

Resigned: 09 March 2010

Dominique T.

Position: Director

Appointed: 08 February 2010

Resigned: 09 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Patricia G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Geoffrey G. This PSC owns 50,01-75% shares.

Patricia G.

Notified on 19 August 2022
Nature of control: 25-50% shares

Geoffrey G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Castlegate 593 March 16, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/07/31
filed on: 17th, January 2024 		Free Download (20 pages)

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