Pagron Properties Limited

Company Name	Pagron Properties Limited
Company Status	Dissolved
Company Number	01538811
Category	Private Limited Company
Incorporation Date	14 January 1981(43 years, 3 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sally De Rooy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 16 May 2023)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Southern Holme The Rhond Hoveton Norfolk NR12 8UE

Secretary Name	Mr Anthony John Sanderson
Status	Closed
Appointed	07 May 2014(33 years, 4 months after company formation)
Appointment Duration	9 years (closed 16 May 2023)
Role	Company Director
Correspondence Address	23 Bell Common Epping Essex CM16 4DY

Director Name	Mr Scott John Norris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(33 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 May 2023)
Role	Farmer
Country of Residence	England
Correspondence Address	Cow Farm Doddinghurst Brentwood Essex CM15 0JJ

Director Name	Charles George Norris
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Elm Road Leigh On Sea Essex SS9 1SB

Director Name	Mr Timothy George Price
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Little Staughton Bedford MK44 2TA

Director Name	Ms Claire Marjorie Norris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(35 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 16 May 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ganders Hall Chelmsford Road Blackmore Essex CM4 0SG

Director Name	Mr Leslie George Norris
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 1994)
Role	Retired
Correspondence Address	Safari 20 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BB

Director Name	Mr Roger Scott Norris
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(10 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 26 June 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Covers Farm Warren Lane Doddinghurst Essex CM15 0JE

Director Name	Mr John Hallam Mercer Norris
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(10 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 04 October 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mountnessing Hall Mountnessing Brentwood Essex CM13 1UN

Secretary Name	Mr Leslie George Norris
Nationality	British
Status	Resigned
Appointed	06 August 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	Safari 20 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BB

Director Name	Mr Guy Michael Norris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 October 2008)
Role	Manager
Correspondence Address	86 Tower Court Westcliff On Sea Essex SS0 7QH

Secretary Name	Alfred Robert Feldon
Nationality	British
Status	Resigned
Appointed	02 December 1994(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 April 2002)
Role	Secretary
Correspondence Address	19 Belmont Close Cockfosters Hertfordshire EN4 9LS

Secretary Name	Ian Stuart Wick
Nationality	British
Status	Resigned
Appointed	18 April 2002(21 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2012)
Role	Chartered Accountant
Correspondence Address	13 Florence Drive Enfield Middlesex EN2 8DG

Secretary Name	Price Bailey Llp (Corporation)
Status	Resigned
Appointed	01 November 2012(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2014)
Correspondence Address	24 Old Bond Street London W1S 4AP

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£151,299
Cash	£5,109
Current Liabilities	£39,550

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

8 October 2020	Confirmation statement made on 6 August 2020 with updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
16 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
31 August 2018	Change of details for Bottesford (Glenelg) Limited as a person with significant control on 6 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 September 2017	Change of details for Bottesford (Glenelg) Limited as a person with significant control on 7 August 2016 (2 pages)
19 September 2017	Change of details for Bottesford (Glenelg) Limited as a person with significant control on 7 August 2016 (2 pages)
19 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 July 2016	Appointment of Ms Claire Marjorie Norris as a director on 13 July 2016 (2 pages)
13 July 2016	Appointment of Ms Claire Marjorie Norris as a director on 13 July 2016 (2 pages)
6 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 October 2015	Termination of appointment of John Hallam Mercer Norris as a director on 4 October 2015 (1 page)
28 October 2015	Termination of appointment of John Hallam Mercer Norris as a director on 4 October 2015 (1 page)
28 October 2015	Termination of appointment of John Hallam Mercer Norris as a director on 4 October 2015 (1 page)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 102 (8 pages)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 102 (8 pages)
16 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 102 (8 pages)
9 July 2015	Appointment of Charles George Norris as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Timothy George Price as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Timothy George Price as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Charles George Norris as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Charles George Norris as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Timothy George Price as a director on 2 July 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 102 (6 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 102 (6 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 102 (6 pages)
24 September 2014	Termination of appointment of Roger Scott Norris as a director on 26 June 2014 (1 page)
24 September 2014	Termination of appointment of Roger Scott Norris as a director on 26 June 2014 (1 page)
24 September 2014	Appointment of Mr Scott John Norris as a director on 26 June 2014 (2 pages)
24 September 2014	Appointment of Mr Scott John Norris as a director on 26 June 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 May 2014	Appointment of Mr Anthony John Sanderson as a secretary (2 pages)
23 May 2014	Termination of appointment of Price Bailey Llp as a secretary (1 page)
23 May 2014	Termination of appointment of Price Bailey Llp as a secretary (1 page)
23 May 2014	Appointment of Mr Anthony John Sanderson as a secretary (2 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (6 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (6 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102 (6 pages)
6 August 2013	Secretary's details changed for Price Bailey Llp on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Price Bailey Llp on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Price Bailey Llp on 5 August 2013 (2 pages)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
3 April 2013	Secretary's details changed for Price Bailey Llp on 1 January 2013 (2 pages)
3 April 2013	Secretary's details changed for Price Bailey Llp on 1 January 2013 (2 pages)
3 April 2013	Secretary's details changed for Price Bailey Llp on 1 January 2013 (2 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 December 2012	Secretary's details changed for Price Bailey Llp on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Price Bailey Llp on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Price Bailey Llp on 6 December 2012 (2 pages)
14 November 2012	Appointment of Price Bailey Llp as a secretary (2 pages)
14 November 2012	Termination of appointment of Ian Wick as a secretary (1 page)
14 November 2012	Appointment of Price Bailey Llp as a secretary (2 pages)
14 November 2012	Termination of appointment of Ian Wick as a secretary (1 page)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
24 August 2009	Return made up to 06/08/09; full list of members (4 pages)
24 August 2009	Return made up to 06/08/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2009	Director appointed sally de rooy (2 pages)
12 May 2009	Director appointed sally de rooy (2 pages)
12 May 2009	Appointment terminated director guy norris (1 page)
12 May 2009	Appointment terminated director guy norris (1 page)
29 August 2008	Return made up to 06/08/08; full list of members (4 pages)
29 August 2008	Return made up to 06/08/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 September 2007	Return made up to 06/08/07; full list of members (3 pages)
5 September 2007	Return made up to 06/08/07; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 September 2006	Return made up to 06/08/06; full list of members (7 pages)
12 September 2006	Return made up to 06/08/06; full list of members (7 pages)
25 August 2006	Registered office changed on 25/08/06 from: prospect place 85 great north road hatfield AL9 5BS (1 page)
25 August 2006	Registered office changed on 25/08/06 from: prospect place 85 great north road hatfield AL9 5BS (1 page)
31 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 August 2005	Return made up to 06/08/05; full list of members (7 pages)
31 August 2005	Return made up to 06/08/05; full list of members (7 pages)
12 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
12 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 August 2004	Return made up to 06/08/04; full list of members (7 pages)
25 August 2004	Return made up to 06/08/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
27 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
9 September 2003	Return made up to 06/08/03; full list of members (7 pages)
9 September 2003	Return made up to 06/08/03; full list of members (7 pages)
22 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
22 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
30 September 2002	Return made up to 06/08/02; full list of members (7 pages)
30 September 2002	Return made up to 06/08/02; full list of members (7 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
12 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
12 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
17 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Accounts made up to 31 October 2000 (9 pages)
17 April 2001	Accounts made up to 31 October 2000 (9 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 August 2000	Return made up to 06/08/00; full list of members (7 pages)
10 August 2000	Return made up to 06/08/00; full list of members (7 pages)
8 May 2000	Accounts made up to 31 October 1999 (9 pages)
8 May 2000	Accounts made up to 31 October 1999 (9 pages)
16 September 1999	Registered office changed on 16/09/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS (1 page)
16 September 1999	Registered office changed on 16/09/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS (1 page)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
17 August 1999	Return made up to 06/08/99; full list of members (6 pages)
30 June 1999	Accounts made up to 31 October 1998 (9 pages)
30 June 1999	Accounts made up to 31 October 1998 (9 pages)
16 December 1998	Return made up to 06/08/98; no change of members (4 pages)
16 December 1998	Return made up to 06/08/98; no change of members (4 pages)
1 September 1998	Accounts made up to 31 October 1997 (11 pages)
1 September 1998	Accounts made up to 31 October 1997 (11 pages)
22 September 1997	Return made up to 06/08/97; no change of members (4 pages)
22 September 1997	Return made up to 06/08/97; no change of members (4 pages)
2 September 1997	Accounts made up to 31 October 1996 (11 pages)
2 September 1997	Accounts made up to 31 October 1996 (11 pages)
2 September 1997	Registered office changed on 02/09/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page)
2 September 1997	Registered office changed on 02/09/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page)
4 September 1996	Accounts made up to 31 October 1995 (10 pages)
4 September 1996	Accounts made up to 31 October 1995 (10 pages)
3 September 1996	Return made up to 06/08/96; full list of members (6 pages)
3 September 1996	Return made up to 06/08/96; full list of members (6 pages)
3 October 1995	Return made up to 06/08/95; no change of members (4 pages)
3 October 1995	Return made up to 06/08/95; no change of members (4 pages)
31 August 1995	Accounts made up to 31 October 1994 (11 pages)
31 August 1995	Accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Pagron Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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