PAST PROPERTIES LTD

Company number 05180709 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Gayle Annette Wilkinson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-14
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
106 Absolute House, Writtle Road, Coptfield Hall Farm, Margaretting, Essex, CM4 0EL, England

Mr Peter Vernon Wilkinson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
106 Absolute House, Coptfield Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom

Mr Peter Vernon Wilkinson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
423 Sutton Road, Southend On Sea, Essex, SS2 5PQ

Mr Vernon Roger Wilkinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-14
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
106 Absolute House, Writtle Road, Coptfield Hall Farm, Margaretting, Essex, CM4 0EL, England