Introduction
Watch Company
P
PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED
PAUL ROBERTS DEVELOPMENT (ST PETERS THREE) LIMITED is an active company incorporated on 10 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 THREE) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13735372
LTD Company
Age
4 Years
Incorporated 10 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 7 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
Chavereys, 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
From: 10 November 2021To: 4 August 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 10 Nov 2021
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
10 Nov 2021
Active
ROBERTS, Paul
ActiveJubilee Way, FavershamME13 8GD
Born February 1965
Director
Appointed 10 Nov 2021
ROBERTS, Paul
Jubilee Way, FavershamME13 8GD
Born February 1965
Director
10 Nov 2021
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 07 Jun 2023
Paul Roberts Development (St Peters) Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2023
Active
Paul Roberts
CeasedJubilee Way, FavershamME13 8GD
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Ceased 07 Jun 2023
Paul Roberts
Jubilee Way, FavershamME13 8GD
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Ceased 07 Jun 2023
Ceased
Court Road, BirchingtonCT7 0NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Ceased 07 Jun 2023
St. Nicholas Court Farms Limited
Court Road, BirchingtonCT7 0NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Ceased 07 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
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
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2023