THE PARIGAN PROPERTY COMPANY LIMITED

THE PARIGAN PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 8 February 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Culley Court, Peterborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. THE PARIGAN PROPERTY COMPANY LIMITED previously had the company name CASTLEGATE 593 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	130 CULLEY COURT
Address Line 2	ORTON SOUTHGATE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 6WA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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 16/03/2010 onwards:

THE PARIGAN PROPERTY COMPANY LIMITED

Prior to 16/03/2010:

CASTLEGATE 593 LIMITED

Directors

(The company's officers)

GEOFFERY DAVID GAHAN

(~80 year old British national)

130 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2010

MR JOHN RICHARD GAHAN

(~54 year old British national)

130 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2022

MRS PATRICIA MARY GAHAN

(~77 year old British national)

130 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 21/02/2022

PATRICIA MARY GAHAN

130 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA, ENGLAND

Current Secretary

Appointed on 24/02/2017

Shareholders

(Persons of Significant Control)

Mr Geoffrey David Gahan

(~80 year old British national)

30389, Tobergal, 85 Calle De La Rambla, La Manga Club Cd63, Cartagena, Murcia, Spain

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Patricia Gahan

(~77 year old British national)

130, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

Owns between 25% and 50% of the shares.

Notified on 19/08/2022

Connections

(Shared officers)

CALMWATER LIMITED

MR JOHN RICHARD GAHAN

CARL F GROUPCO LIMITED

GEOFFERY DAVID GAHAN
MR JOHN RICHARD GAHAN
MRS PATRICIA MARY GAHAN

FREDERICK COOPER LIMITED

GEOFFERY DAVID GAHAN

TOMMICO LIMITED

GEOFFERY DAVID GAHAN
MR JOHN RICHARD GAHAN
MRS PATRICIA MARY GAHAN

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)