Introduction
Watch Company
1
1965 PROPERTY LIMITED
1965 PROPERTY LIMITED is an active company incorporated on 13 October 2023 with the registered office located in Ventnor. The company operates in the Construction sector, specifically engaged in development of building projects. 1965 PROPERTY LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15208994
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 13 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
The Bunker Old Park Road St. Lawrence Ventnor, PO38 1XR,
Previous Addresses
201 Haverstock Hill London NW3 4QG England
From: 4 November 2023To: 23 October 2024
Apartment 704 Mandel House Eastfields Avenue London SW18 1JU England
From: 13 October 2023To: 4 November 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAGE, David Michael
ActiveOld Park Road, VentnorPO38 1XR
Born June 1952
Director
Appointed 13 Oct 2023
PAGE, David Michael
Old Park Road, VentnorPO38 1XR
Born June 1952
Director
13 Oct 2023
Active
PINNINGTON, Andrea Charlotte
ActiveOld Park Road, VentnorPO38 1XR
Born January 1965
Director
Appointed 13 Oct 2023
PINNINGTON, Andrea Charlotte
Old Park Road, VentnorPO38 1XR
Born January 1965
Director
13 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Michael Page
ActiveOld Park Road, VentnorPO38 1XR
Born June 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Mr David Michael Page
Old Park Road, VentnorPO38 1XR
Born June 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2023
Active
Ms Andrea Charlotte Pinnington
ActiveOld Park Road, VentnorPO38 1XR
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Ms Andrea Charlotte Pinnington
Old Park Road, VentnorPO38 1XR
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
4 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2023