Paget Developments Limited

Company Name	Paget Developments Limited
Directors	Adam Patrick Alleyne and Antony Hewitt
Company Status	Active
Company Number	01559894
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 1981(43 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Adam Patrick Alleyne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(22 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	9 Paget Court Coventry Warwickshire CV2 1QP

Director Name	Mr Antony Hewitt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Paget Court Aldermans Green Coventry CV2 1QP

Director Name	Mr Roy Farmer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	14 Paget Court Aldermans Green Coventry West Midlands CV2 1QP

Director Name	Mrs Rita Obrien
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1993)
Role	Director Company Secretary
Correspondence Address	5 Paget Court Aldermans Green Coventry West Midlands CV2 1QP

Director Name	Mr Richard King
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	1 Paget Court Aldermans Green Coventry West Midlands CV2 1QP

Director Name	Adam Patrick Alleyne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1993)
Role	Director Chairman
Correspondence Address	9 Paget Court Coventry Warwickshire CV2 1QP

Secretary Name	Mrs Rita Obrien
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	5 Paget Court Aldermans Green Coventry West Midlands CV2 1QP

Director Name	Caroline McCabe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(12 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 August 1994)
Role	Banker
Correspondence Address	3 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Peter Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(12 years, 5 months after company formation)
Appointment Duration	10 years (resigned 28 October 2003)
Role	Chemical Analyst
Correspondence Address	15 Paget Court Aldermans Green Road Coventry CV2 1QP

Secretary Name	Caroline McCabe
Nationality	British
Status	Resigned
Appointed	18 October 1993(12 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 August 1994)
Role	Banker
Correspondence Address	3 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Teresa Nevin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 September 1995)
Role	Company Director
Correspondence Address	12 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Secretary Name	Teresa Nevin
Nationality	British
Status	Resigned
Appointed	23 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 September 1995)
Role	Company Director
Correspondence Address	12 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Ann Hossack
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1998)
Role	Secretary
Correspondence Address	8 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Secretary Name	Ann Hossack
Nationality	British
Status	Resigned
Appointed	22 September 1995(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 1998)
Role	Secretary
Correspondence Address	8 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Mr Richard King
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	1 Paget Court Aldermans Green Coventry West Midlands CV2 1QP

Director Name	Thomas Bell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(16 years, 10 months after company formation)
Appointment Duration	3 months (resigned 14 June 1998)
Role	Retired
Correspondence Address	3 Paget Court Coventry Warwickshire CV2 1QP

Secretary Name	Lisa Faulkner
Nationality	British
Status	Resigned
Appointed	21 August 1998(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	15 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Secretary Name	Marie Anne May Meek
Nationality	British
Status	Resigned
Appointed	12 August 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	14 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Pat Bate
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(22 years after company formation)
Appointment Duration	16 years, 7 months (resigned 27 December 2019)
Role	Retired
Correspondence Address	16 Paget Court Aldermans Green Coventry Warwickshire CV2 1QP

Director Name	Noreen Cronin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 2003(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	12 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Mark Leonard Boote
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2006)
Role	B.T. Engineer
Correspondence Address	12 Paget Court Aldermans Green Coventry Warwickshire CV2 1QP

Secretary Name	Pat Bate
Nationality	British
Status	Resigned
Appointed	25 November 2003(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 December 2019)
Role	Company Director
Correspondence Address	16 Paget Court Aldermans Green Coventry Warwickshire CV2 1QP

Director Name	Barbara Franklin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(23 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 January 2019)
Role	Clerical
Correspondence Address	Flat 5 Paget Court Alpermans Green Road Coventry West Midlands CV2 1QP

Director Name	Mr Antony Hewitt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paget Court Coventry West Midlands CV2 1QP

Director Name	Mr David Entwistle
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(24 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 October 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	6 Paget Court Coventry West Midlands CV2 1QP

Director Name	Robert Ford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(25 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 January 2019)
Role	Company Director
Correspondence Address	12 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP

Director Name	Ms Lisa Fox
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(38 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Paget Court Aldermans Green Coventry CV2 1QP

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,560
Net Worth	£8,453
Cash	£8,737
Current Liabilities	£450

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

4 November 2023	Micro company accounts made up to 30 April 2023 (3 pages)
6 September 2023	Director's details changed for Mr Adam Patrick Alleyne on 6 September 2023 (2 pages)
6 September 2023	Registered office address changed from Flat 8 Paget Court Aldermans Green Coventry CV2 1QP England to 7 Bell Yard London WC2A 2JR on 6 September 2023 (1 page)
6 September 2023	Director's details changed for Mr Adam Patrick Alleyne on 6 September 2023 (2 pages)
6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
1 October 2022	Termination of appointment of Lisa Fox as a director on 30 September 2022 (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 July 2022	Micro company accounts made up to 30 April 2022 (3 pages)
23 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
17 January 2020	Appointment of Ms Lisa Fox as a director on 17 January 2020 (2 pages)
30 December 2019	Registered office address changed from Flat 8 Aldermans Green Road Coventry CV2 1QP England to Flat 8 Paget Court Aldermans Green Coventry CV2 1QP on 30 December 2019 (1 page)
27 December 2019	Registered office address changed from 16 Paget Court Aldermans Green Road Coventry West Midlands CV2 1QP to Flat 8 Aldermans Green Road Coventry CV2 1QP on 27 December 2019 (1 page)
27 December 2019	Termination of appointment of Pat Bate as a director on 27 December 2019 (1 page)
27 December 2019	Termination of appointment of Pat Bate as a secretary on 27 December 2019 (1 page)
9 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 October 2019	Termination of appointment of David Entwistle as a director on 14 October 2019 (1 page)
29 August 2019	Appointment of Mr Antony Hewitt as a director on 29 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Robert Ford as a director on 7 January 2019 (1 page)
7 January 2019	Appointment of Mr David Enthwistle as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Barbara Franklin as a director on 7 January 2019 (1 page)
7 January 2019	Director's details changed for Mr David Enthwistle on 7 January 2019 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (2 pages)
14 September 2017	Confirmation statement made on 31 August 2017 with updates (2 pages)
8 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 October 2016	Confirmation statement made on 31 August 2016 with updates (3 pages)
11 October 2016	Confirmation statement made on 31 August 2016 with updates (3 pages)
29 July 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
29 July 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
21 September 2015	Annual return made up to 31 August 2015 (16 pages)
21 September 2015	Annual return made up to 31 August 2015 (16 pages)
12 August 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
12 August 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
23 July 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
23 July 2014	Annual return made up to 14 July 2014 (16 pages)
23 July 2014	Total exemption full accounts made up to 30 April 2014 (11 pages)
23 July 2014	Annual return made up to 14 July 2014 (16 pages)
18 July 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 July 2013	Annual return made up to 3 July 2013 (16 pages)
18 July 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 July 2013	Annual return made up to 3 July 2013 (16 pages)
18 July 2013	Annual return made up to 3 July 2013 (16 pages)
24 July 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
24 July 2012	Annual return made up to 3 July 2012 (16 pages)
24 July 2012	Annual return made up to 3 July 2012 (16 pages)
24 July 2012	Annual return made up to 3 July 2012 (16 pages)
24 July 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
29 July 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
29 July 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
3 September 2010	Annual return made up to 3 July 2010 (9 pages)
3 September 2010	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW on 3 September 2010 (2 pages)
3 September 2010	Annual return made up to 3 July 2010 (9 pages)
3 September 2010	Annual return made up to 3 July 2010 (9 pages)
9 June 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
9 June 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
12 August 2009	Annual return made up to 03/07/09 (3 pages)
12 August 2009	Annual return made up to 03/07/09 (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 July 2008	Annual return made up to 03/07/08 (3 pages)
8 July 2008	Annual return made up to 03/07/08 (3 pages)
27 September 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
27 September 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
9 July 2007	Annual return made up to 03/07/07 (2 pages)
9 July 2007	Annual return made up to 03/07/07 (2 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 August 2006	Annual return made up to 03/07/06 (5 pages)
9 August 2006	Annual return made up to 03/07/06 (5 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 30 April 2005 (9 pages)
19 October 2005	Full accounts made up to 30 April 2005 (9 pages)
9 August 2005	Annual return made up to 03/07/05 (5 pages)
9 August 2005	Annual return made up to 03/07/05 (5 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
11 November 2004	Full accounts made up to 30 April 2004 (9 pages)
11 November 2004	Full accounts made up to 30 April 2004 (9 pages)
11 August 2004	Registered office changed on 11/08/04 from: abbey house 7 manor road coventry CV1 2FW (1 page)
11 August 2004	Registered office changed on 11/08/04 from: abbey house 7 manor road coventry CV1 2FW (1 page)
21 July 2004	Annual return made up to 03/07/04 363(287) ‐ Registered office changed on 21/07/04 (5 pages)
21 July 2004	Annual return made up to 03/07/04 363(287) ‐ Registered office changed on 21/07/04 (5 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: abbey house manor road coventry CV1 2FW (1 page)
5 November 2003	Registered office changed on 05/11/03 from: abbey house manor road coventry CV1 2FW (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
7 August 2003	Full accounts made up to 30 April 2003 (11 pages)
7 August 2003	Full accounts made up to 30 April 2003 (11 pages)
7 July 2003	Annual return made up to 03/07/03 (3 pages)
7 July 2003	Annual return made up to 03/07/03 (3 pages)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (3 pages)
8 November 2002	Full accounts made up to 30 April 2002 (8 pages)
8 November 2002	Full accounts made up to 30 April 2002 (8 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
24 July 2002	Annual return made up to 03/07/02 (3 pages)
24 July 2002	Annual return made up to 03/07/02 (3 pages)
13 August 2001	Full accounts made up to 30 April 2001 (8 pages)
13 August 2001	Full accounts made up to 30 April 2001 (8 pages)
7 August 2001	Annual return made up to 03/07/01 (3 pages)
7 August 2001	Annual return made up to 03/07/01 (3 pages)
20 July 2000	Annual return made up to 03/07/00 363(288) ‐ Director resigned (3 pages)
20 July 2000	Annual return made up to 03/07/00 363(288) ‐ Director resigned (3 pages)
22 June 2000	Full accounts made up to 30 April 2000 (8 pages)
22 June 2000	Full accounts made up to 30 April 2000 (8 pages)
20 December 1999	Full accounts made up to 30 April 1999 (8 pages)
20 December 1999	Full accounts made up to 30 April 1999 (8 pages)
26 July 1999	Annual return made up to 03/07/99 (4 pages)
26 July 1999	Annual return made up to 03/07/99 (4 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
17 September 1998	Full accounts made up to 30 April 1998 (8 pages)
17 September 1998	Full accounts made up to 30 April 1998 (8 pages)
13 August 1998	Annual return made up to 03/07/98 363(288) ‐ Director resigned (4 pages)
13 August 1998	Annual return made up to 03/07/98 363(288) ‐ Director resigned (4 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
17 July 1997	Annual return made up to 03/07/97 (4 pages)
17 July 1997	Full accounts made up to 30 April 1997 (8 pages)
17 July 1997	Full accounts made up to 30 April 1997 (8 pages)
17 July 1997	Annual return made up to 03/07/97 (4 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
29 November 1996	Full accounts made up to 30 April 1996 (9 pages)
29 November 1996	Full accounts made up to 30 April 1996 (9 pages)
17 July 1996	Annual return made up to 03/07/96 363(288) ‐ Director's particulars changed (4 pages)
17 July 1996	Annual return made up to 03/07/96 363(288) ‐ Director's particulars changed (4 pages)
14 December 1995	Full accounts made up to 30 April 1995 (10 pages)
14 December 1995	Full accounts made up to 30 April 1995 (10 pages)
16 October 1995	Secretary resigned;director resigned (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	Annual return made up to 03/07/95 363(288) ‐ Director's particulars changed (4 pages)
16 October 1995	Secretary resigned;director resigned (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	Annual return made up to 03/07/95 363(288) ‐ Director's particulars changed (4 pages)
28 March 1995	Full accounts made up to 30 April 1994 (10 pages)
28 March 1995	Full accounts made up to 30 April 1994 (10 pages)
1 January 1981	Incorporation (23 pages)

Paget Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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