• UK
  • PET AND AQUATICS PROPERTIES LIMITED - Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, United Kingdom

Company Information

Company registration number
06830045
Company Status
LIVE
Country
United Kingdom
Registered Address
Tropical Marine Centre
Solesbridge Lane
Chorleywood
Hertfordshire
WD3 5SX
Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX UK

Management

Managing Directors
TAYLOR, Amanda Kathryn
THOMAS, Christopher John
WEST, Paul Desmond
Company secretaries
TAYLOR, Amanda Kathryn

Company Details

Type of Business
ltd
Incorporated
2009-02-25
Age Of Company
2009-02-25 15 years
SIC/NACE
68201

Ownership

Beneficial Owners
Tropical Marine Centre (2012) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASTLEGATE 545 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-04-04
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2021-04-08
Last Date: 2020-02-25

PET AND AQUATICS PROPERTIES LIMITED Company Description

PET AND AQUATICS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06830045. Its current trading status is "live". It was registered 2009-02-25. It was previously called CASTLEGATE 545 LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 07/04/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at Tropical Marine Centre .
More information

Get PET AND AQUATICS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pet And Aquatics Properties Limited - Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, United Kingdom

2009-02-25 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • change-person-director-company-with-change-date (2020-01-28) - CH01

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • mortgage-satisfy-charge-full (2018-02-08) - MR04

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  • mortgage-satisfy-charge-full (2018-02-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01

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  • mortgage-satisfy-charge-full (2018-03-05) - MR04

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • mortgage-satisfy-charge-full (2017-02-07) - MR04

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  • accounts-with-accounts-type-full (2017-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • auditors-resignation-company (2016-03-09) - AUD

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • resolution (2016-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - MR01

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  • mortgage-satisfy-charge-full (2015-07-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • legacy (2013-01-04) - MG01

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  • accounts-with-accounts-type-full (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • change-person-director-company-with-change-date (2013-02-27) - CH01

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  • change-person-director-company-with-change-date (2013-02-26) - CH01

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  • legacy (2013-01-24) - MG04

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  • legacy (2013-01-05) - MG01

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  • accounts-with-accounts-type-group (2012-08-21) - AA

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  • resolution (2012-04-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • capital-name-of-class-of-shares (2012-04-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-04-24) - SH10

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  • legacy (2012-04-24) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01

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  • appoint-person-secretary-company-with-name (2012-04-17) - AP03

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  • termination-secretary-company-with-name (2012-04-12) - TM02

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  • legacy (2012-04-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-04-04) - SH19

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  • legacy (2012-04-04) - CAP-SS

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  • resolution (2012-04-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-full (2011-08-01) - AA

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • legacy (2009-04-29) - 395

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  • legacy (2009-04-30) - 395

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  • legacy (2009-05-01) - 395

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  • certificate-change-of-name-company (2009-05-02) - CERTNM

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  • resolution (2009-05-02) - RESOLUTIONS

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-05-26) - 288a

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  • legacy (2009-05-06) - 287

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  • legacy (2009-05-06) - 288b

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  • resolution (2009-05-21) - RESOLUTIONS

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  • legacy (2009-05-21) - 123

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  • legacy (2009-05-21) - 88(2)

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  • legacy (2009-06-03) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-12-29) - AD01

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  • legacy (2009-05-06) - 225

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  • incorporation-company (2009-02-25) - NEWINC

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