PAUL DE LA PENA PROPERTY HOLDINGS LIMITED

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 2 June 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Aintree Road, Pershore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAUL DE LA PENA PROPERTY HOLDINGS LIMITED previously had the company name MEDDINGFIELD ASSOCIATES LIMITED . The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CELCIUS HOUSE AINTREE ROAD
Address Line 2	KEYTEC 7 BUSINESS PARK
Post Town	PERSHORE
Country	ENGLAND
Postcode	WR10 2JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/09/2005 onwards:

PAUL DE LA PENA PROPERTY HOLDINGS LIMITED

Prior to 27/09/2005:

MEDDINGFIELD ASSOCIATES LIMITED

Directors

(The company's officers)

MR PAUL STANLEY DE LA PENA

(~94 year old British national)

MILL LANE, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, WR10 3HP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2004

MRS VALERIE MARYE DE LA PENA

(~88 year old British national)

UNIT 19 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 10/02/2011

LADY CARA JANE GILLFORD

(~63 year old British national)

1 CROSS COTTAGES PARK ROAD, KIDDINGTON, WOODSTOCK, OX20 1BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2005

GABRIELLE VALERIE IVEY

(~61 year old British national)

THE STABLES, FYFIELD, LECHLADE, GLOUCESTERSHIRE, GL7 3NS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2005

MRS VALERIE MARYE DE LA PENA

(~88 year old British national)

MILL LANE, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, WR10 3HP

Current Secretary
Usually resident in ENGLAND

Appointed on 07/06/2004

Shareholders

(Persons of Significant Control)

Mrs Valerie Marye De La Pena

(~88 year old British national)

Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FREDDY PRODUCTS LIMITED

MR PAUL STANLEY DE LA PENA

PAUL DE LA PENA LIMITED

MR PAUL STANLEY DE LA PENA
MRS VALERIE MARYE DE LA PENA
LADY CARA JANE GILLFORD
GABRIELLE VALERIE IVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)