PRAETORIAN PROPERTIES LTD

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DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-07-15 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Satisfaction of charge 066463430034 in full

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20/01/2320 January 2023 Satisfaction of charge 066463430033 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Registration of charge 066463430035, created on 2021-12-03

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09/12/219 December 2021 Registration of charge 066463430036, created on 2021-12-03

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20/07/2120 July 2021 Satisfaction of charge 066463430020 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430032 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430026 in full

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20/07/2120 July 2021 Confirmation statement made on 2021-07-15 with no updates

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20/07/2120 July 2021 Satisfaction of charge 066463430023 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430022 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430021 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430019 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430018 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430030 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430029 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430025 in full

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20/07/2120 July 2021 Registered office address changed from Grange Farm Units Nelsons Lane Hurst Reading RG10 0RR to The Barons Church Street Reigate RH2 0AJ on 2021-07-20

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20/07/2120 July 2021 Satisfaction of charge 066463430031 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430024 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430028 in full

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20/07/2120 July 2021 Satisfaction of charge 066463430027 in full

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01/07/211 July 2021 Registered office address changed from Unit F 61 Albert Road North Reigate RH2 9EL England to Grange Farm Units Nelsons Lane Hurst Reading RG10 0RR on 2021-07-01

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM UNIT F 61 ALBERT ROAD NORTH REIGATE RH2 9EL ENGLAND

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 10 LUMLEY CLOSE NEWTON AYCLIFFE COUNTY DURHAM DL5 5PA

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM UNIT F ALBERT ROAD NORTH REIGATE RH2 9EL ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066463430032

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066463430031

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM AIRPORT HOUSE SUITE 43 - 45 PURLEY WAY, CROYDON SURREY CR0 0XZ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066463430030

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066463430029

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20/03/1820 March 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066463430028

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 01/07/2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066463430027

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066463430016

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066463430015

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066463430017

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430022

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430019

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430021

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430020

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430024

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430026

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430023

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430018

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066463430025

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066463430016

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066463430017

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28/08/1428 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066463430015

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22/08/1322 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013

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08/03/138 March 2013 SECRETARY APPOINTED GRAHAM HOWARD LEDGER

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05/03/135 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEDGER

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM LEDGER

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26/02/1326 February 2013 DIRECTOR APPOINTED MR GRAHAM HOWARD LEDGER

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26/02/1326 February 2013 SECRETARY APPOINTED GRAHAM HOWARD LEDGER

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18/10/1218 October 2012 CURREXT FROM 31/07/2012 TO 31/10/2012

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/08/1131 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ

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02/08/102 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUITE 43-45 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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06/03/096 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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