Company NamePaul Vaughan Property Ltd
DirectorsPaul Vaughan and Christine Merie Vaughan
Company StatusActive
Company Number04704598
CategoryPrivate Limited Company
Incorporation Date20 March 2003(21 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Paul Vaughan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2003(same day as company formation)
RoleMaintenance & Building Services
Country of ResidenceEngland
Correspondence Address3 West Cottages
High Street, Canewdon
Rochford
Essex
SS4 3QE
Secretary NameMr Brent Lee Wheatley
NationalityBritish
StatusCurrent
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Neil Armstrong Way
Eastwood
Leigh On Sea
Essex
SS9 5UL
Director NameMrs Christine Merie Vaughan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(14 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameMr George Paul Ernest Vaughan
Date of BirthJuly 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(13 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2018)
RoleLabourer
Country of ResidenceEngland
Correspondence Address38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address38 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Paul W. Vaughan
100.00%
Ordinary

Financials

Year2014
Net Worth£398
Cash£9,670
Current Liabilities£10,529

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 March 2024 (1 week, 1 day ago)
Next Return Due3 April 2025 (1 year from now)

Filing History

28 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
20 March 2023Confirmation statement made on 20 March 2023 with updates (4 pages)
15 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 March 2022Confirmation statement made on 20 March 2022 with updates (4 pages)
3 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019Confirmation statement made on 20 March 2019 with updates (4 pages)
13 August 2018Termination of appointment of George Paul Ernest Vaughan as a director on 31 July 2018 (1 page)
13 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
26 February 2018Appointment of Mrs Christine Merie Vaughan as a director on 1 February 2018 (2 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
10 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 October 2016Micro company accounts made up to 31 March 2016 (2 pages)
4 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Appointment of Mr George Paul Ernest Vaughan as a director on 1 May 2016 (2 pages)
4 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Appointment of Mr George Paul Ernest Vaughan as a director on 1 May 2016 (2 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 March 2013Register(s) moved to registered office address (1 page)
25 March 2013Register(s) moved to registered office address (1 page)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010Register(s) moved to registered inspection location (1 page)
24 March 2010Director's details changed for Paul Vaughan on 1 October 2009 (2 pages)
24 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Paul Vaughan on 1 October 2009 (2 pages)
24 March 2010Register(s) moved to registered inspection location (1 page)
24 March 2010Director's details changed for Paul Vaughan on 1 October 2009 (2 pages)
23 March 2010Register inspection address has been changed (1 page)
23 March 2010Register inspection address has been changed (1 page)
8 October 2009Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
12 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
12 June 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
24 April 2009Return made up to 20/03/09; full list of members (3 pages)
24 April 2009Return made up to 20/03/09; full list of members (3 pages)
2 July 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
2 July 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
11 April 2008Return made up to 20/03/08; full list of members (3 pages)
11 April 2008Return made up to 20/03/08; full list of members (3 pages)
31 May 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
31 May 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
10 April 2007Return made up to 20/03/07; full list of members (2 pages)
10 April 2007Return made up to 20/03/07; full list of members (2 pages)
6 June 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
6 June 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
23 March 2006Return made up to 20/03/06; full list of members (2 pages)
23 March 2006Return made up to 20/03/06; full list of members (2 pages)
16 May 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
16 May 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
23 March 2005Return made up to 20/03/05; full list of members (2 pages)
23 March 2005Return made up to 20/03/05; full list of members (2 pages)
27 May 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
27 May 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
6 April 2004Return made up to 20/03/04; full list of members (6 pages)
6 April 2004Return made up to 20/03/04; full list of members (6 pages)
4 April 2003New secretary appointed (2 pages)
4 April 2003New secretary appointed (2 pages)
4 April 2003Registered office changed on 04/04/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page)
4 April 2003Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2003Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003Registered office changed on 04/04/03 from: 19 whitegate road southend on sea essex SS1 2LH (1 page)
4 April 2003New director appointed (2 pages)
24 March 2003Secretary resigned (1 page)
24 March 2003Secretary resigned (1 page)
24 March 2003Director resigned (1 page)
24 March 2003Director resigned (1 page)
20 March 2003Incorporation (9 pages)
20 March 2003Incorporation (9 pages)