Introduction
Watch Company
P
PRAEDIUS UK (DEVELOPMENT) LIMITED
PRAEDIUS UK (DEVELOPMENT) LIMITED is an active company incorporated on 20 June 2016 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRAEDIUS UK (DEVELOPMENT) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10240108
LTD Company
Age
9 Years
Incorporated 20 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Capella House Delta Crescent Westbrook Warrington, WA5 7NS,
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TINSLEY, Christopher John
ActiveDelta Crescent, WarringtonWA5 7NS
Secretary
Appointed 03 Feb 2017
TINSLEY, Christopher John
Delta Crescent, WarringtonWA5 7NS
Secretary
03 Feb 2017
Active
DOLMAN, Andrew
ActiveDelta Crescent, WarringtonWA5 7NS
Born September 1977
Director
Appointed 20 Jun 2016
DOLMAN, Andrew
Delta Crescent, WarringtonWA5 7NS
Born September 1977
Director
20 Jun 2016
Active
SHEPPARD, Christopher Phillip
ActiveDelta Crescent, WarringtonWA5 7NS
Born July 1974
Director
Appointed 20 Jun 2016
SHEPPARD, Christopher Phillip
Delta Crescent, WarringtonWA5 7NS
Born July 1974
Director
20 Jun 2016
Active
SHEPPARD, Robin
ActiveDelta Crescent, WarringtonWA5 7NS
Born August 1954
Director
Appointed 20 Jun 2016
SHEPPARD, Robin
Delta Crescent, WarringtonWA5 7NS
Born August 1954
Director
20 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Praedius (Uk) Limited
ActiveDelta Crescent, WarringtonWA5 7NS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2016
Praedius (Uk) Limited
Delta Crescent, WarringtonWA5 7NS
Ownership of shares 75 to 100 percent
20 Jun 2016
Active
Filing History
29
Description
Type
Date Filed
Document
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2016
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2016