11/24 Paultons House Resident Company Limited in Battlefield Enterprise Park SHREWSBURY

11/24 Paultons House Resident Company Limited SHREWSBURY

11/24 Paultons House Resident Company started in year 1992 as Private Limited Company with registration number 02694297. The 11/24 Paultons House Resident Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Shrewsbury at North Point Stafford Drive. Postal code: SY1 3BF.

The firm has 2 directors, namely Neil H., Marius N.. Of them, Marius N. has been with the company the longest, being appointed on 10 October 2007 and Neil H. has been with the company for the least time - from 28 June 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

11/24 Paultons House Resident Company Limited Address / Contact

Office Address	North Point Stafford Drive
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02694297
Date of Incorporation	Thu, 5th Mar 1992
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Fri, 30th Sep 2022 (128 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 19th Mar 2023 (2023-03-19)
Last confirmation statement dated	Sat, 5th Mar 2022

Company staff

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 31 January 2022

Neil H.

Position: Director

Appointed: 28 June 2016

Marius N.

Position: Director

Appointed: 10 October 2007

Cosec Management Services

Position: Corporate Secretary

Appointed: 31 January 2022

Resigned: 17 February 2022

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 13 October 2015

Resigned: 17 February 2022

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 13 October 2015

Farrar Property Management

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 01 October 2009

Hamish C.

Position: Director

Appointed: 01 October 2008

Resigned: 08 June 2018

Akin F.

Position: Director

Appointed: 18 March 2003

Resigned: 25 November 2008

Emma O.

Position: Director

Appointed: 05 March 2002

Resigned: 04 August 2003

Alessio D.

Position: Director

Appointed: 21 December 1999

Resigned: 18 March 2003

Akin F.

Position: Director

Appointed: 18 September 1996

Resigned: 06 March 2000

George T.

Position: Secretary

Appointed: 09 August 1996

Resigned: 04 March 2008

Richard W.

Position: Director

Appointed: 07 August 1995

Resigned: 18 March 2003

Patrick F.

Position: Director

Appointed: 29 March 1994

Resigned: 30 September 1996

Anthony H.

Position: Director

Appointed: 29 March 1994

Resigned: 08 January 2009

Richard P.

Position: Secretary

Appointed: 21 March 1994

Resigned: 11 July 1996

Patrick F.

Position: Secretary

Appointed: 11 March 1992

Resigned: 21 March 1994

James F.

Position: Director

Appointed: 11 March 1992

Resigned: 06 March 2000

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 1992

Resigned: 11 March 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 05 March 1992

Resigned: 11 March 1992

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, April 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 30th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (12 pages)
363(288)	Thu, 17th Apr 2003 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Mar 2001 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 15th Apr 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 8th Aug 1997 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
363(288)	Fri, 8th Aug 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 1st Mar 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 21st Mar 1995 with shareholders record filed on: 21st, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, January 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, December 1994	accounts
363s	Annual return up to Thu, 24th Mar 1994 with shareholders record filed on: 24th, March 1994	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, June 1993	accounts
363s	Annual return up to Thu, 27th May 1993 with shareholders record filed on: 27th, May 1993	annual return

11/24 Paultons House Resident Company Limited SHREWSBURY

11/24 Paultons House Resident Company Limited Address / Contact

Company Information / Profile

Company staff

Cosec Management Services Limited

Neil H.

Marius N.

Cosec Management Services

Quadrant Property Management Limited

Principia Estate & Asset Management Ltd

Farrar Property Management

Hamish C.

Akin F.

Emma O.

Alessio D.

Akin F.

George T.

Richard W.

Patrick F.

Anthony H.

Richard P.

Patrick F.

James F.

Ccs Secretaries Limited

Ccs Directors Limited

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