Introduction
Watch Company
P
PAUL ROBERTS DEVELOPMENT (ST PETERS ONE) LIMITED
PAUL ROBERTS DEVELOPMENT (ST PETERS ONE) LIMITED is an active company incorporated on 9 November 2021 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 ONE) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13731662
LTD Company
Age
4 Years
Incorporated 9 November 2021
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 9 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
Chavereys, 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
From: 9 November 2021To: 4 August 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 09 Nov 2021
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
09 Nov 2021
Active
ROBERTS, Paul
ActiveJubilee Way, FavershamME13 8GD
Born February 1965
Director
Appointed 09 Nov 2021
ROBERTS, Paul
Jubilee Way, FavershamME13 8GD
Born February 1965
Director
09 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paul Roberts
ActiveJubilee Way, FavershamME13 8GD
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2021
Paul Roberts
Jubilee Way, FavershamME13 8GD
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2021
Active
Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2021
St. Nicholas Court Farms Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2024
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2023
27 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2022
27 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2022