Filing status
- Accounts due
- 30 June 2027
- Conf. stmt due
- 7 September 2027
Pelagic Properties Ltd
- Incorporated
- 25 August 2026 (2 months)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Region
- South West
- Address
- 252 Torquay RoadPaigntonTQ3 2EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born May 1981 (45)
Rudge, Jane Elizabeth
Secretary · Appointed 25 August 2026
Director · Appointed 25 August 2026
British
Born February 2004 (22)
Director · Appointed 25 August 2026
British
Born January 1975 (51)
Director · Appointed 25 August 2026
British
Born March 1974 (52)
Director · Appointed 25 August 2026
British
Born February 2005 (21)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14687462
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Calm Harbour Care Ltd Owns 75–100% of shares
Ocean Healthcare Agency Ltd Owns 75–100% of shares
Pelagic Properties Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Current accounting period shortened | |||
| 25 August 2026 | Incorporation |
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