Pacal Properties Limited in Westbourne BOURNEMOUTH - BH4 8DT

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Pacal Properties Limited BOURNEMOUTH

Founded in 2006, Pacal Properties, classified under reg no. 06015266 is an active company. Currently registered at Alum House 5 Alum Chine Road BH4 8DT, Bournemouth the company has been in the business for 18 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Neil M. and Patricia M.. In addition one secretary - Patricia M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pacal Properties Limited Address / Contact

Office Address	Alum House 5 Alum Chine Road
Office Address2	Westbourne
Town	Bournemouth
Post code	BH4 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015266
Date of Incorporation	Thu, 30th Nov 2006
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Neil M.

Position: Director

Appointed: 30 November 2006

Patricia M.

Position: Secretary

Appointed: 30 November 2006

Patricia M.

Position: Director

Appointed: 30 November 2006

Ar Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

Ar Nominees Limited

Position: Corporate Director

Appointed: 30 November 2006

Resigned: 30 November 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Patricia M. This PSC and has 25-50% shares. The second entity in the PSC register is Neil M. This PSC owns 25-50% shares.

Patricia M.

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

Neil M.

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

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-12-06 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-12-06 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-30 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
CH03	On 2023-12-06 secretary's details were changed filed on: 6th, December 2023	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023-12-06 filed on: 6th, December 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 3rd, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-11-30 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AD01	New registered office address Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT. Change occurred on 2021-03-15. Company's previous address: 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT. filed on: 15th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-11-30 filed on: 4th, February 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 12th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-30 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-30 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 28th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-30 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 29th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-11-30 filed on: 8th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014	accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 22nd, January 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 18th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 24th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 22nd, December 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 20th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 9th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (7 pages)
287	Registered office changed on 11/01/07 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 11th, January 2007	address	Free Download (1 page)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-11 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-11 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 11/01/07 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 11th, January 2007	address	Free Download (1 page)
288a	On 2007-01-11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-11 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-11 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-11 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (12 pages)

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