PAUL DE LA PENA LIMITED
Overview
| Company Name | PAUL DE LA PENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05143505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL DE LA PENA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PAUL DE LA PENA LIMITED located?
| Registered Office Address | Celcius House Aintree Road Keytec 7 Business Park WR10 2JN Pershore Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAUL DE LA PENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WADEBRIDGE ASSOCIATES LIMITED | Jun 02, 2004 | Jun 02, 2004 |
What are the latest accounts for PAUL DE LA PENA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAUL DE LA PENA LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for PAUL DE LA PENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lady Cara Jane Gillford on Jan 11, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul De La Pena as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of PAUL DE LA PENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LA PENA, Valerie Marye | Secretary | Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire | British | 4243790001 | ||||||
| DE LA PENA, Paul Stanley | Director | Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire | England | British | 4042030001 | |||||
| DE LA PENA, Valerie Marye | Director | Kempton Road WR10 2TA Pershore Unit 19 Worcs | England | British | 4243790001 | |||||
| GILLFORD, Cara Jane, Lady | Director | Park Road Kiddington OX20 1BN Woodstock 1 Cross Cottages England | England | British | 106403450002 | |||||
| HANMER, Simon | Director | Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House Worcestershire England | England | British | 153651590004 | |||||
| IVEY, Gabrielle Valerie | Director | The Stables Fyfield GL7 3NS Lechlade Gloucestershire | England | British | 106402850003 | |||||
| NUTTING, Lynda | Director | Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House Worcestershire England | England | British | 50306770005 | |||||
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Secretary | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | 97493540001 | |||||||
| ALLSOPP, Nicholas James | Director | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire | England | British | 59521420001 |
Who are the persons with significant control of PAUL DE LA PENA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Paul Hanmer | Apr 06, 2016 | Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Stanley De La Pena | Apr 06, 2016 | Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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