PAPER PROPERTIES LIMITED

PAPER PROPERTIES LIMITED

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

    Company NamePAPER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05735096
    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 PAPER PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAPER PROPERTIES LIMITED located?

    Registered Office Address
    Adrenalin House Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPER 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 PAPER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for PAPER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Change of details for Mr Adrian Colin Saunders as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Change of details for Mr Adrian Colin Saunders as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Mr Adrian Colin Saunders on Mar 08, 2025

    1 pagesCH03

    Director's details changed for Mr Adrian Colin Saunders on Mar 08, 2025

    2 pagesCH01

    Director's details changed for Mr Adrian Colin Saunders on Mar 08, 2025

    2 pagesCH01

    Change of details for Mr Scott Ashley Hazeldine as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Change of details for Mr Adrian Colin Saunders as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Change of details for Mrs Alison Christine Baldwin as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Change of details for Mrs Alison Christine Baldwin as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Adrian Colin Saunders on Mar 08, 2025

    1 pagesCH03

    Director's details changed for Mr Adrian Colin Saunders on Mar 08, 2025

    2 pagesCH01

    Director's details changed for Mr Adrian Colin Saunders on Mar 08, 2025

    2 pagesCH01

    Director's details changed for Mr Scott Ashley Hazeldine on Mar 08, 2025

    2 pagesCH01

    Change of details for Mr Adrian Colin Saunders as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Director's details changed for Mr Scott Ashley Hazeldine on Mar 08, 2025

    2 pagesCH01

    Change of details for Mr Scott Ashley Hazeldine as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Kathryn Margot Alexandra Hazeldine as a person with significant control on Mar 07, 2023

    2 pagesPSC04

    Change of details for Mrs Kathryn Margot Alexandra Hazeldine as a person with significant control on Mar 07, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Who are the officers of PAPER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Adrian Colin
    Mount Pleasant
    Blackboys
    TN22 5LH Uckfield
    10
    East Sussex
    United Kingdom
    Secretary
    Mount Pleasant
    Blackboys
    TN22 5LH Uckfield
    10
    East Sussex
    United Kingdom
    British73236070001
    BALDWIN, Stephen John Charles
    Foots Lane
    Burwash Weald
    TN19 7LE Etchingham
    Swanfield Farm
    East Sussex
    England
    Director
    Foots Lane
    Burwash Weald
    TN19 7LE Etchingham
    Swanfield Farm
    East Sussex
    England
    United KingdomBritish87284220010
    HAZELDINE, Scott Ashley
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    Director
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    EnglandBritish98918700002
    SAUNDERS, Adrian Colin
    Mount Pleasant
    Blackboys
    TN22 5LH Uckfield
    10
    East Sussex
    United Kingdom
    Director
    Mount Pleasant
    Blackboys
    TN22 5LH Uckfield
    10
    East Sussex
    United Kingdom
    EnglandBritish73236070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Charles Baldwin
    Foots Lane
    Burwash Weald
    TN19 7LE Etchingham
    Swanfield Farm
    East Sussex
    England
    Apr 06, 2016
    Foots Lane
    Burwash Weald
    TN19 7LE Etchingham
    Swanfield Farm
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Christine Baldwin
    Foots Lane
    Burwash Weald
    TN19 7LE Etchingham
    Swanfield Farm
    East Sussex
    England
    Apr 06, 2016
    Foots Lane
    Burwash Weald
    TN19 7LE Etchingham
    Swanfield Farm
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Colin Saunders
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    Apr 06, 2016
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Ashley Hazeldine
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    Apr 06, 2016
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathryn Margot Alexandra Hazeldine
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    Apr 06, 2016
    Wheatsheaf Road
    BN5 9BB Henfield
    Morley Farmhouse
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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