PRAMEN PROPERTIES LIMITED

PRAMEN PROPERTIES LIMITED is an active private limited company, incorporated on 13 April 1967. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on De Grey Road, Colchester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PRAMEN PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00903559
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 111 DE GREY SQUARE
Address Line 2DE GREY ROAD
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO4 5YQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PRAMEN PROPERTIES LIMITED

Directors

(The company's officers)
MRS JENNY SUSAN FAIREY
(~65 year old British national)
28 PENDLETON PLACE, LYSTERFIELD, VICTORIA 3156, AUSTRALIA
  • Current Director
  • Gives occupation as DEPUTY SUPERVISOR
  • Usually resident in AUSTRALIA
Appointed on 16/09/1991
MRS SHARON LYNN TRENT
(~61 year old British national)
43 SAWKINS AVENUE, GT BADDOW, CHELMSFORD, CM2 9SB
  • Current Director
  • Gives occupation as NURSE
  • Usually resident in ENGLAND
Appointed on 16/09/1991
GEOFFREY BEALES
(~73 year old British national)
11 VICTORIA ROAD, CLACTON ON SEA, ESSEX, CO15 6BH
  • Current Secretary
  • Gives occupation as RETIRED
Appointed on 04/11/2004

Shareholders

(Persons of Significant Control)
Mrs Jenny Susan Fairey
(~65 year old British national)
11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Sharon Lynn Trent
(~61 year old British national)
11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)

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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)