Active
Company Information for PRAEDIUM PROPERTY LIMITED
C/O DAWSONGROUP PLC, DELAWARE, DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JH,
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Company Registration Number
05698384
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRAEDIUM PROPERTY LIMITED | ||
Legal Registered Office | ||
C/O DAWSONGROUP PLC, DELAWARE DRIVE, TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JH Other companies in MK15 | ||
Previous Names | ||
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Company Number | 05698384 | |
---|---|---|
Company ID Number | 05698384 | |
Date formed | 2006-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:00:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRAEDIUM PROPERTY PTY LTD | NSW 2065 | Active | Company formed on the 2001-05-15 | |
PRAEDIUM PROPERTY SERVICES, LLC | 16202 WHITE CREEK CV AUSTIN TX 78717 | Dissolved | Company formed on the 2010-09-15 | |
PRAEDIUM PROPERTY INVESTMENTS LLC | 2123 BERRY TRACE CT MANVEL TX 77578 | Active | Company formed on the 2022-08-01 |
Officer | Role | Date Appointed |
---|---|---|
LUCINDA ANNE KENT |
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ANTHONY COLEMAN |
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PETER MICHAEL DAWSON |
||
STEPHEN JAMES MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILLIAMS |
Director | ||
ANTHONY COLEMAN |
Company Secretary | ||
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSON ROAD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
DAWSONGROUP VAN SALES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2006-10-06 | CURRENT | 2006-07-19 | Active | |
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED | Director | 2006-01-01 | CURRENT | 1983-05-26 | Dissolved 2017-01-03 | |
DAWSONGROUP TRUSTEES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-28 | Dissolved 2016-12-20 | |
DAWSONGROUP TRUSTEES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-28 | Dissolved 2016-12-20 | |
NATIONAL TRUCK AND TRAILER SALES LIMITED | Director | 2006-01-01 | CURRENT | 1937-01-23 | Active | |
D.G. FINANCE LIMITED | Director | 2006-01-01 | CURRENT | 1987-05-13 | Active | |
DAWSONGROUP UK LIMITED | Director | 2006-01-01 | CURRENT | 1948-05-03 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2006-01-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP PLC | Director | 2006-01-01 | CURRENT | 1985-04-03 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2006-01-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2006-01-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2006-01-01 | CURRENT | 1991-10-08 | Active | |
DAWSONGROUP FINANCE LIMITED | Director | 2006-01-01 | CURRENT | 1997-04-04 | Active | |
CHILL IT LIMITED | Director | 2006-01-01 | CURRENT | 2004-04-28 | Active | |
PORTABLE COLD STORAGE LIMITED | Director | 2006-01-01 | CURRENT | 1992-01-30 | Active | |
VENTURA RENTAL LIMITED | Director | 2006-01-01 | CURRENT | 1999-08-10 | Active | |
ALEXENA LIMITED | Director | 2006-01-01 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2006-01-01 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2006-01-01 | CURRENT | 1995-07-17 | Active | |
GUITING GRANGE SHOOT LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2015-10-27 | CURRENT | 1995-07-17 | Active | |
DAWSONGROUP UK LIMITED | Director | 2000-03-14 | CURRENT | 1948-05-03 | Active | |
ALEXENA LIMITED | Director | 2000-03-14 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2000-03-14 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP PLC | Director | 1991-06-08 | CURRENT | 1985-04-03 | Active | |
NATIONAL TRUCK AND TRAILER SALES LIMITED | Director | 2013-08-01 | CURRENT | 1937-01-23 | Active | |
D.G. FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 1987-05-13 | Active | |
DAWSONGROUP UK LIMITED | Director | 2013-08-01 | CURRENT | 1948-05-03 | Active | |
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 1982-02-18 | Active | |
DAWSONGROUP PORTABLE COLD ROOMS LIMITED | Director | 2013-08-01 | CURRENT | 1983-04-05 | Active | |
DAWSONGROUP TEMPORARY KITCHENS LIMITED | Director | 2013-08-01 | CURRENT | 1987-09-23 | Active | |
DAWSONGROUP BUS AND COACH LIMITED | Director | 2013-08-01 | CURRENT | 1989-10-20 | Active | |
DAWSONGROUP MATERIAL HANDLING LIMITED | Director | 2013-08-01 | CURRENT | 1991-10-08 | Active | |
DAWSONGROUP FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 1997-04-04 | Active | |
CHILL IT LIMITED | Director | 2013-08-01 | CURRENT | 2004-04-28 | Active | |
DAWSONGROUP ENVIRONMENTAL MUNICIPAL CIVIL LIMITED | Director | 2013-08-01 | CURRENT | 2006-07-19 | Active | |
DAWSONRENTALS FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 2007-10-22 | Active | |
PORTABLE COLD STORAGE LIMITED | Director | 2013-08-01 | CURRENT | 1992-01-30 | Active | |
VENTURA RENTAL LIMITED | Director | 2013-08-01 | CURRENT | 1999-08-10 | Active | |
ALEXENA LIMITED | Director | 2013-08-01 | CURRENT | 1979-10-19 | Active | |
DAWSONGROUP INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 1995-04-27 | Active | |
DAWSONGROUP VAN SALES LIMITED | Director | 2013-08-01 | CURRENT | 2012-10-23 | Active | |
DAWSON ROAD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
DAWSONGROUP VANS LIMITED | Director | 2010-11-09 | CURRENT | 2010-10-25 | Active | |
DAWSONGROUP PLC | Director | 2009-10-08 | CURRENT | 1985-04-03 | Active | |
DAWSONGROUP TRUCK AND TRAILER LIMITED | Director | 2000-03-14 | CURRENT | 1995-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DAWSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 152426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 152426 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-04 GBP 152,426 | |
CAP-SS | Solvency Statement dated 09/12/15 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 13250000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Williams on 2014-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Lucinda Anne Kent as company secretary on 2014-04-01 | |
TM02 | Termination of appointment of Anthony Coleman on 2014-03-31 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 13250000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Anthony Coleman on 2012-05-16 | |
AR01 | 06/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DAWSON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 06/04/09 GBP SI 7900000@1=7900000 GBP IC 5350000/13250000 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | GBP NC 6000000/20000000 18/07/08 | |
88(2) | AD 18/07/08 GBP SI 5000000@1=5000000 GBP IC 350000/5350000 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/10/06--------- £ SI 349999@1=349999 £ IC 1/350000 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: GUITING GRANGE, GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5UD | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 20/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SILBURY 313 LIMITED CERTIFICATE ISSUED ON 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/6000000 20/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRAEDIUM PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |