PROPERTY PACT LTD

PROPERTY PACT LTD is an active private limited company, incorporated on 16 June 2015. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Croydon Road, Caterham. 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. PROPERTY PACT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09642508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 121-23 CROYDON ROAD
Post TownCATERHAM
CountySURREY
CountryENGLAND
PostcodeCR3 6PA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

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

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:
PROPERTY PACT LTD

Directors

(The company's officers)
MR JOHN DERRY-COLLINS
(~85 year old British national)
21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR DAVID HAMBLETT
(~38 year old British national)
21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MR ERROL MCLEAN WOODHOUSE
(~57 year old British national)
21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2015
MISS DUONG THI THUY NGO
IFACT SERVICES C/O CONNECT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT, ENGLAND
  • Current Secretary
Appointed on 01/07/2015

Shareholders

(Persons of Significant Control)
Mr Errol Mclean Woodhouse
(~57 year old British national)
21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/06/2017

Connections

(Shared officers)
  • MR ERROL MCLEAN WOODHOUSE
  • MR DAVID HAMBLETT
  • MR DAVID HAMBLETT
PINEWOOD HOUSE RTM LTD
  • MR ERROL MCLEAN WOODHOUSE
  • MR ERROL MCLEAN WOODHOUSE
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)

PROPERTY PACT LTD: Maps

Maps show the location of the postcode of the registered office, CR3 6PA.

Map of PROPERTY PACT LTD at local scale
Map of PROPERTY PACT LTD at local scale
Map of PROPERTY PACT LTD at district scale
Map of PROPERTY PACT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 6PA

Other companies with registered offices in CR3 6PA:

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)