Pet And Aquatics Properties Limited

06830045

active

Private Limited Company

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, CHORLEYWOOD, WD3 5SX

Incorporated 25/02/2009

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 46

Also on 4 other boards

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

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2015Registered 23/11/2015Satisfied 05/03/2018

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 21/12/2012Registered 05/01/2013Satisfied 07/02/2017

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 21/12/2012Registered 04/01/2013Satisfied 08/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2012Registered 24/04/2012Satisfied 05/03/2018

charge

satisfied

DEREK BLACK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 24/04/2009Registered 01/05/2009Satisfied 30/07/2015

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE INVESTORS)

Created 24/04/2009Registered 30/04/2009Satisfied 23/02/2018

charge

satisfied

LLOYDS TSB BANK PLC