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Pet And Aquatics Properties Limited

06830045

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Tropical Marine Centre, Solesbridge Lane, Chorleywood, WD3 5SX
Incorporated 25/02/2009

Previously known as

Castlegate 545 Limited · until 06/05/2009

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Jolanta Izabela Hanstein

secretary · Since 22/03/2023

Also on 4 other boards

Mr Brian JoãƒO Schaff

director · Since 15/11/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 46

Also on 4 other boards

Mrs Jolanta Izabela Hanstein

director · Since 13/02/2026

POLISH,BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Jolanta Izabela Hanstein

secretary · Since 22/03/2023

Brian JoãO Schaff

director · Since 15/11/2024

Portuguese · United Kingdom · Age 46

Jolanta Izabela Hanstein

director · Since 13/02/2026

Polish,British · United Kingdom · Age 47

Former

Castlegate Directors Limited

corporate director · Resigned 17/04/2009

Gavin George Cumming

director · Resigned 17/04/2009

Barry Humble

secretary · Resigned 05/04/2012

Derek James Black

director · Resigned 15/12/2017

John Garner

director · Resigned 15/12/2017

Amanda Kathryn Taylor

secretary · Resigned 26/02/2021

Christopher John Thomas

director · Resigned 26/02/2021

Amanda Kathryn Taylor

director · Resigned 26/02/2021

Paul Desmond West

director · Resigned 27/02/2026

Persons with Significant Control

Tropical Marine Centre (2012) Ltd

75–100% shares
75–100% votes
Appoint directors

Tropical Marine Centre, Solesbridge Lane, Chorleywood, WD3 5SX

Reg: 08293858 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PAUL WEST

Created 26/02/2021Registered 03/03/2021
Charge
outstanding

HSBC BANK PLC

Created 28/02/2018Registered 01/03/2018
Charge
outstanding

HSBC BANK PLC

Created 28/02/2018Registered 01/03/2018

Change History

officer appointedHANSTEIN, Jolanta Izabela
2026-08-18
officer appointedHANSTEIN, Jolanta Izabela
2026-08-18
officer appointedSCHAFF, Brian João
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Tropical Marine Centre
2026-08-18

TROPICAL MARINE CENTRE

post townChorleywood
2026-08-18

CHORLEYWOOD