Past Properties Ltd

Active05180709 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Real estate agencies (68310)
Owned by
Peter Vernon Wilkinson
Accounts type
Micro entity
Region
East of England
Address
The Work Lab
Claydons Lane
Rayleigh
SS6 7UP

Filing status

Accounts due
14 October 2027
Last accounts
14 January 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2004
British
Born January 1971 (55)
Officer history (3 former)
15 January 2023
Resigned Wilkinson, Vernon Roger as Director
4 August 2009
Resigned Labbett, Andrew as Secretary
30 March 2007
Resigned Labbett, Andrew as Director
15 July 2004
Appointed Wilkinson, Peter Vernon as Director
15 July 2004
Appointed Labbett, Andrew as Director
15 July 2004
Appointed Labbett, Andrew as Secretary
15 July 2004
Appointed Wilkinson, Vernon Roger as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (3)
1 July 2024
Ceased Gayle Annette Wilkinson — Owns 50–75% of shares
14 July 2023
Ceased Vernon Roger Wilkinson — Owns 50–75% of shares
1 January 2017
Ceased Peter Vernon Wilkinson — Owns 25–50% of shares

Financials

Net Assets
£4,754
Debt Ratio
94%
Current Ratio
0.1x

Trend

Net Assets
£0 £2k £4k £6k 2024 2025 £75 £4,754
Balance sheet detail
20252024202220212020
Fixed Assets£70,000£35,000£35,000£35,000£35,000
Current Assets£9,254
Creditors (< 1 year)£74,140£34,925£34,925£34,925
Net Current Assets(£64,886)(£34,925)(£34,925)(£34,925)(£34,925)
Net Assets£4,754£75
Shareholder Funds£4,754£75£75£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates18 June 2026
8 December 2025Registered office address changed
14 October 2025Micro company accounts14 January 2025
20 June 2025Confirmation statement with no updates18 June 2025
18 November 2024Registered office address changed
Show all recent filings

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