PELICAN PROPERTIES LIMITED

PELICAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePELICAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02166320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELICAN PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PELICAN PROPERTIES LIMITED located?

    Registered Office Address
    48 Arwenack Street
    TR11 3JH Falmouth
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of PELICAN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRONTABBEY LIMITEDSep 17, 1987Sep 17, 1987

    What are the latest accounts for PELICAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PELICAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for PELICAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 06, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Oct 06, 2016

    6 pagesRP04CS01

    Director's details changed for Mr Robert Nicholas Henry Boileau on Jan 22, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Nicholas Henry Boileau on Jan 22, 2024

    2 pagesCH01

    Change of details for Mr Robert Boileau as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Robert Boileau on Jan 22, 2024

    1 pagesCH03

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Robert Boileau as a secretary on Dec 05, 2018

    2 pagesAP03

    Termination of appointment of Sally Mitchell as a secretary on Dec 05, 2018

    1 pagesTM02

    Confirmation statement made on Oct 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of PELICAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOILEAU, Robert Nicholas Henry
    Rampisham
    DT2 0PT Dorchester
    Rampisham Manor
    Dorset
    United Kingdom
    Secretary
    Rampisham
    DT2 0PT Dorchester
    Rampisham Manor
    Dorset
    United Kingdom
    253256710001
    BOILEAU, Robert Nicholas Henry
    Rampisham
    DT2 0PT Dorchester
    Rampisham Manor
    Dorset
    United Kingdom
    Director
    Rampisham
    DT2 0PT Dorchester
    Rampisham Manor
    Dorset
    United Kingdom
    United KingdomBritish126223660002
    MITCHELL, Sally
    Glanvilles
    Wootton
    DT9 5QJ Sherborne
    The Eagles
    Dorset
    United Kingdom
    Secretary
    Glanvilles
    Wootton
    DT9 5QJ Sherborne
    The Eagles
    Dorset
    United Kingdom
    198971940001
    SOUTHWELL, Maximillian Anthony Jeaffreson
    The Plantation
    Primrose Hill, East Coker
    BA22 9NH Yeovil
    Secretary
    The Plantation
    Primrose Hill, East Coker
    BA22 9NH Yeovil
    British17358410002
    STANBURY, Elizabeth Jennifer
    Woods Corner
    Charlton Mackrell
    TA11 7NU Somerton
    3
    United Kingdom
    Secretary
    Woods Corner
    Charlton Mackrell
    TA11 7NU Somerton
    3
    United Kingdom
    British6773760004
    BOILEAU, Etienne Raymond Ridley
    Rampisham Manor
    Rampisham
    DT2 0PT Dorchester
    Dorset
    Director
    Rampisham Manor
    Rampisham
    DT2 0PT Dorchester
    Dorset
    British17358420001
    BOILEAU, Harriet Lucy
    Rampisham Manor
    Rampisham
    DT2 0PT Dorchester
    Dorset
    Director
    Rampisham Manor
    Rampisham
    DT2 0PT Dorchester
    Dorset
    United KingdomBritish17358430001

    Who are the persons with significant control of PELICAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nicholas Henry Boileau
    DT2 0PT Dorchester
    Rampisham Manor
    Dorset
    United Kingdom
    Apr 06, 2016
    DT2 0PT Dorchester
    Rampisham Manor
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0