P & P PROPERTIES NY LIMITED

P & P PROPERTIES NY LIMITED

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

    Company NameP & P PROPERTIES NY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12051368
    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 P & P PROPERTIES NY LIMITED?

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

    Where is P & P PROPERTIES NY LIMITED located?

    Registered Office Address
    15 Schole Park Drive
    YO12 6RD Scarborough
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & P PROPERTIES NY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for P & P PROPERTIES NY LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for P & P PROPERTIES NY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Registration of charge 120513680001, created on Nov 01, 2024

    4 pagesMR01

    Registered office address changed from 15 Scholes Park Drive Scarborough YO12 6rd England to 15 Schole Park Drive Scarborough North Yorkshire YO12 6rd on Sep 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Registered office address changed from Unit 11, the Street 12 Lower Clark Street Scarborough North Yorkshire YO12 7PW United Kingdom to 15 Scholes Park Drive Scarborough YO12 6rd on Jul 16, 2024

    1 pagesAD01

    Confirmation statement made on Jul 11, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Change of details for Mrs Michelle Padron-Kitching as a person with significant control on Jul 11, 2023

    2 pagesPSC04

    Change of details for Mrs Sarah Thornton as a person with significant control on Jul 11, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Sarah Thornton on Aug 03, 2020

    2 pagesCH01

    Director's details changed for Mrs Michelle Padron-Kitching on Aug 03, 2020

    2 pagesCH01

    Change of details for Mrs Michelle Padron-Kitching as a person with significant control on Aug 03, 2020

    2 pagesPSC04

    Change of details for Mrs Sarah Thornton as a person with significant control on Aug 03, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 13, 2020 with updates

    3 pagesCS01

    Change of details for Mrs Michelle Padron-Kitching as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 14, 2019

    Statement of capital on Jun 14, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of P & P PROPERTIES NY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADRON-KITCHING, Michelle
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Director
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    United KingdomBritish158613580002
    THORNTON, Sarah
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Director
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    United KingdomBritish158613570001

    Who are the persons with significant control of P & P PROPERTIES NY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Thornton
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Jun 14, 2019
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    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.
    Mrs Michelle Padron-Kitching
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Jun 14, 2019
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    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.

    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