Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Pet and Aquatics Properties Limited
- Incorporated
- 25 February 2009 (17 years)
- Previously known as
- Castlegate 545 Limited (until 6 May 2009)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Accounts type
- Full
- Address
- Tropical Marine CentreSolesbridge LaneChorleywoodWD3 5SX
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Polish,British
Born July 1979 (47)
Director · Appointed 15 November 2024
Portuguese
Born May 1980 (46)
Hanstein, Jolanta Izabela
Secretary · Appointed 22 March 2023
Officer history (9 former)
27 February 2026
13 February 2026
15 November 2024
22 March 2023
Appointed Hanstein, Jolanta Izabela as Secretary
26 February 2021
26 February 2021
26 February 2021
Resigned Taylor, Amanda Kathryn as Secretary
25 January 2018
15 December 2017
15 December 2017
5 April 2012
5 April 2012
Resigned Humble, Barry as Secretary
5 April 2012
5 April 2012
Appointed Taylor, Amanda Kathryn as Secretary
17 April 2009
Appointed Humble, Barry as Secretary
17 April 2009
17 April 2009
17 April 2009
17 April 2009
25 February 2009
25 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08293858
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tropical Marine Centre (2012) Ltd Owns 75–100% of shares
Pet and Aquatics Properties Limited This company Owns 75–100% of shares
Tropical Marine Centre Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 4 December 2025 | Full accounts | 29 March 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 25 February 2025 |
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