Paterna Properties Limited

Active04541364 Private company limited by guarantee
Incorporated
20 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South East
Address
31 Stephenson Drive
East Grinstead
RH19 4BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2016
British
Born January 1945 (81)
Director · Appointed 11 April 2016
British
Born January 1952 (74)
Director · Appointed 11 April 2016
British
Born June 1958 (68)
Lawson, Mary Alice Christina
Director · Appointed 11 April 2016
British
Born March 1950 (76)
Officer history (16 former)
3 June 2025
Resigned Businessoffice Ltd as Corporate Secretary
31 December 2022
Appointed Businessoffice Ltd as Corporate Secretary
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
11 April 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
11 April 2016
Resigned Fractional Nominees Limited as Corporate Director
11 April 2016
Appointed Rowley, Simon as Director
11 April 2016
Appointed United Funds Trust Corporation Limited as Corporate Secretary
11 April 2016
Appointed Trowman, Phillip Neal as Director
11 April 2016
Resigned Bates, David Leslie as Director
11 April 2016
Appointed Lawson, Mary Alice Christina as Director
11 April 2016
Resigned Fractional Secretaries Limited as Corporate Secretary
11 April 2016
Appointed Bridgeman, Roger as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Appointed Pa Corporate Services Ltd as Corporate Director
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
6 June 2005
Resigned Mentor Nominees Limited as Corporate Director
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
31 August 2004
Resigned Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
31 August 2004
Resigned Powrie Appleby Limited as Corporate Nominee Director
31 August 2004
Appointed Mentor Nominees Limited as Corporate Director
20 September 2002
Appointed Powrie Appleby Limited as Corporate Nominee Director
20 September 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
20 September 2002
Appointed Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
20 September 2002
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
20 April 2026Accounts for a dormant company31 July 2025
16 March 2026Registered office address changed
16 March 2026Termination of appointment of a secretary
16 March 2026Registered office address changed
Show all recent filings

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