PAUL WALKER PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 05486948 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2005 |
| Age | 18 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PAUL WALKER PROPERTY LIMITED is an active private limited company with number 05486948. It was incorporated 18 years, 11 months, 28 days ago, on 21 June 2005. The company address is 15-17 Church Street, Stourbridge, DY8 1LU, West Midlands, England.
Company Fillings
Mortgage satisfy charge full
Date: 14 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480015
Documents
Mortgage satisfy charge full
Date: 02 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480046
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 054869480046
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480047
Charge creation date: 2024-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 054869480048
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 054869480049
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 054869480050
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 054869480051
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480044
Charge creation date: 2024-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480045
Charge creation date: 2024-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-08
Charge number: 054869480043
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480007
Documents
Mortgage satisfy charge full
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480008
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480041
Charge creation date: 2024-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-14
Charge number: 054869480042
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-31
Charge number: 054869480039
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480040
Charge creation date: 2024-01-31
Documents
Mortgage satisfy charge full
Date: 18 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480002
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480038
Charge creation date: 2023-10-16
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Capital allotment shares
Date: 26 Jun 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2023-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-07
Charge number: 054869480037
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-11
Charge number: 054869480036
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480035
Charge creation date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480034
Charge creation date: 2022-08-15
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-01
Charge number: 054869480033
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480032
Charge creation date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 05 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-05
Charge number: 054869480031
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 05 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480030
Charge creation date: 2022-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 29 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480029
Charge creation date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480004
Documents
Mortgage satisfy charge full
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480003
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2021
Action Date: 18 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480028
Charge creation date: 2021-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-10
Charge number: 054869480027
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480026
Charge creation date: 2021-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480025
Charge creation date: 2021-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 12 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480024
Charge creation date: 2021-04-12
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Catherine Walker
Appointment date: 2021-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-04
Charge number: 054869480023
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480022
Charge creation date: 2020-12-04
Documents
Change account reference date company previous shortened
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2020
Action Date: 14 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480020
Charge creation date: 2020-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2020
Action Date: 14 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-14
Charge number: 054869480021
Documents
Change to a person with significant control
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-11
Psc name: Mrs Rachel Catherine Walker
Documents
Notification of a person with significant control
Date: 17 Aug 2020
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-31
Psc name: Rachel Catherine Walker
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-31
Psc name: Mr. Paul Richard Walker
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-29
Charge number: 054869480019
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480018
Charge creation date: 2019-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480015
Charge creation date: 2019-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480017
Charge creation date: 2019-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480016
Charge creation date: 2019-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 054869480011
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 054869480012
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 054869480013
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480014
Charge creation date: 2019-02-15
Documents
Resolution
Date: 25 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-18
Charge number: 054869480009
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480010
Charge creation date: 2018-05-18
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Paul Richard Walker
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-09
Charge number: 054869480008
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480007
Charge creation date: 2018-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-08
Charge number: 054869480005
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480006
Charge creation date: 2017-09-08
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-29
Charge number: 054869480003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480004
Charge creation date: 2017-03-29
Documents
Change account reference date company previous extended
Date: 08 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-07-31
Documents
Mortgage satisfy charge full
Date: 13 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054869480001
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Address
Type: AD01
New address: 15-17 Church Street Stourbridge West Midlands DY8 1LU
Old address: Northbrook Farm House Sherbourne Hill Stratford Road Sherbourne Warwickshire CV35 8AG
Change date: 2016-08-08
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2015
Action Date: 20 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-20
Charge number: 054869480001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2015
Action Date: 20 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054869480002
Charge creation date: 2015-02-20
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Richard Walker
Change date: 2013-01-01
Documents
Change person secretary company with change date
Date: 11 Oct 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-01
Officer name: Rachel Catherine Walker
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Change registered office address company with date old address
Date: 21 May 2012
Action Date: 21 May 2012
Category: Address
Type: AD01
Old address: 1 Duffins Piece Snitterfield Stratford upon Avon Warwickshire CV37 0JQ
Change date: 2012-05-21
Documents
Change person secretary company with change date
Date: 21 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rachel Catherine Walker
Change date: 2012-05-09
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
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