PP

PAC PROPERTIES LIMITED

Active

Company number 04436418

Derby, England · Incorporated 13 May 2002

C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEMATIC RESOURCES LIMITED · 13 May 2002 – 12 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher David Mullin
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 June 2025
PS
Mr Paul Anthony Newton
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 June 2025
PS
Naomi Butchers
Born October 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Secretary Company With Change Date
Officers
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Address
10 August 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2006 View
Legacy
Annual Return
9 May 2005 View
Legacy
Mortgage
5 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Legacy
Mortgage
20 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2004 View
Legacy
Mortgage
4 July 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Mortgage
11 December 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Certificate Change Of Name Company
Change Of Name
12 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Address
8 August 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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