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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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