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Pauls Dene Properties Limited

Pauls Dene Properties Limited is a liquidation company incorporated on 7 July 1960 with the registered office located in Brighton, East Sussex. Pauls Dene Properties Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
00664450
Private limited company
Age
65 years
Incorporated 7 July 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 180 days
Dated 25 February 2024 (1 year 6 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was C/O Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Nov 1964 • Barrister
Director • Barrister • Lives in England • Born in Feb 1962
Mr Charles Jefferis Woodburn Benson
PSC • British • Lives in England • Born in Feb 1962
Dr James Fletcher
PSC • British • Lives in England • Born in Feb 1965
Mr James Anthony Trafford
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Property (Management) Limited
Charles Jefferis Woodburn Benson is a mutual person.
Active
Dolphin Farms Limited
Charles Jefferis Woodburn Benson is a mutual person.
Active
Praxis Professional Services Ltd
Charles Jefferis Woodburn Benson is a mutual person.
Active
Practix Capital Limited
Charles Jefferis Woodburn Benson is a mutual person.
Active
Praxis Operations Limited
Charles Jefferis Woodburn Benson is a mutual person.
Active
Lucra Asset Management Ltd
Charles Jefferis Woodburn Benson is a mutual person.
Active
Inspired Structured Solutions Limited
Charles Jefferis Woodburn Benson is a mutual person.
Active
London Luton Hotel BPRA Property Fund LLP
Charles Jefferis Woodburn Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£356.63K
Increased by £271.38K (+318%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£520.03K
Decreased by £26.83K (-5%)
Total Liabilities
-£90.11K
Increased by £14.63K (+19%)
Net Assets
£429.91K
Decreased by £41.46K (-9%)
Debt Ratio (%)
17%
Increased by 3.53% (+26%)
Latest Activity
Registered Address Changed
8 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
James Fletcher (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
James Anthony Trafford (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Margaret Josephine Benson (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Christopher John Benson Resigned
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 19 June 2025
Submitted on 1 Aug 2025
Registered office address changed from C/O Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Declaration of solvency
Submitted on 28 Jun 2024
Registered office address changed from Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ to C/O Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
All of the property or undertaking has been released and no longer forms part of charge 3
Submitted on 15 May 2024
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 15 May 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 10 May 2024
Repayment History
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