Introduction
Watch Company
P
PAUL ROBERTS DEVELOPMENT (ST PETERS) LIMITED
PAUL ROBERTS DEVELOPMENT (ST PETERS) LIMITED is an active company incorporated on 16 August 2016 with the registered office located in Faversham. The company operates in the Construction sector, specifically engaged in development of building projects. PAUL ROBERTS DEVELOPMENT (ST PETERS) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10331738
LTD Company
Age
9 Years
Incorporated 16 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
From: 5 May 2021To: 3 August 2023
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 16 August 2016To: 5 May 2021
7 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 28 Apr 2021
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
28 Apr 2021
Active
ROBERTS, Paul
ActiveJubilee Way, FavershamME13 8GD
Born February 1965
Director
Appointed 16 Aug 2016
ROBERTS, Paul
Jubilee Way, FavershamME13 8GD
Born February 1965
Director
16 Aug 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Paul Roberts Development (St. Peter's Two) Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Active
Court Road, BirchingtonCT7 0NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Ceased 25 Mar 2022
St Nicholas Court Farms Limited
Court Road, BirchingtonCT7 0NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Ceased 25 Mar 2022
Ceased
Paul Roberts
CeasedHackington Close, St Stephens, CanterburyCT2 7BB
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Ceased 25 Mar 2022
Paul Roberts
Hackington Close, St Stephens, CanterburyCT2 7BB
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Ceased 25 Mar 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020