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Praedius Uk (Development) Limited

10240108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capella House Delta Crescent, Westbrook, Warrington, WA5 7NS
Incorporated 20/06/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Phillip Sheppard

director · Since 20/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 60 other boards

Mr Andrew Dolman

director · Since 20/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Robin Sheppard

director · Since 20/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Christopher John Tinsley

secretary · Since 03/02/2017

Robin Sheppard

director · Since 20/06/2016

British · United Kingdom · Age 72

Andrew Dolman

director · Since 20/06/2016

British · United Kingdom · Age 49

Christopher Phillip Sheppard

director · Since 20/06/2016

British · England · Age 52

Christopher John Tinsley

secretary · Since 03/02/2017

Persons with Significant Control

Praedius (Uk) Limited

75–100% shares

Capella House, Delta Crescent, Warrington, WA5 7NS

Reg: 09176199 · Companies House · Limited By Shares

Notified 20/06/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/07/2016Registered 03/08/2016Satisfied 13/12/2023

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Capella House Delta Crescent
2026-08-13

CAPELLA HOUSE DELTA CRESCENT

post townWarrington
2026-08-13

WARRINGTON

officer appointedTINSLEY, Christopher John
2026-08-13
officer appointedDOLMAN, Andrew
2026-08-13
officer appointedSHEPPARD, Christopher Phillip
2026-08-13
officer appointedSHEPPARD, Robin
2026-08-13