Pa Trustees Ltd. Head office in Hinckley. Check Director.

Pa Trustees Ltd, Hinckley

Pa Trustees Ltd is a private limited company. Located at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR, this 13 years old firm was incorporated on 2010-08-24 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Ravinder D. (appointed on 03 September 2019), Karen B. (appointed on 24 August 2010).

About
Name: Pa Trustees Ltd
Number: 07355244
Incorporation date: 2010-08-24
End of financial year: 31 March


Address:	4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Pensionadmin Limited

6 April 2016

Address	Eliot Park Innovation Centre 4 Barling Way, Nuneaton, CV10 7RH, England
Legal authority	Limited Liability Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07106993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Pensionadmin Ltd

6 April 2016

Address	Eliot Park Innovation Centre 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Companyt
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1

The date for Pa Trustees Ltd confirmation statement filing is 2024-09-07. The latest one was sent on 2023-08-24. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Pensionadmin Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 4 Barling Way, CV10 7RH Nuneaton. Pensionadmin Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Barling Way, CV10 7RH Nuneaton, Warwickshire.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 073552440017, created on January 19, 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (8 pages)

Type		Free download
MR01	Registration of charge 073552440017, created on January 19, 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates August 24, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
MR01	Registration of charge 073552440016, created on July 4, 2023 filed on: 5th, July 2023 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates August 24, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, July 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 073552440014, created on April 26, 2022 filed on: 28th, April 2022 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 073552440015, created on April 26, 2022 filed on: 28th, April 2022 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 073552440013, created on December 22, 2021 filed on: 5th, January 2022 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with no updates August 24, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073552440012, created on April 9, 2021 filed on: 29th, April 2021 \| mortgage	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
MR01	Registration of charge 073552440011, created on September 30, 2020 filed on: 16th, October 2020 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates August 24, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR. Change occurred on August 3, 2020. Company's previous address: C/O Pensionadmin Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH United Kingdom. filed on: 3rd, August 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 2, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 073552440010, created on June 8, 2020 filed on: 19th, June 2020 \| mortgage	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
CH01	On May 6, 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 073552440009, created on December 5, 2019 filed on: 12th, December 2019 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 073552440008, created on December 5, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 073552440007, created on November 27, 2019 filed on: 10th, December 2019 \| mortgage	Free Download (40 pages)
AP01	On September 3, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 24, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Pensionadmin Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH. Change occurred on August 13, 2018. Company's previous address: Lyndon House 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom. filed on: 13th, August 2018 \| address	Free Download (1 page)
MR01	Registration of charge 073552440006, created on July 13, 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (29 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (4 pages)
AD01	New registered office address Lyndon House 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE. Change occurred on January 16, 2018. Company's previous address: C/O Pensionadmin Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH. filed on: 16th, January 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 10th, November 2017 \| accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073552440005, created on December 5, 2016 filed on: 6th, December 2016 \| mortgage	Free Download
CS01	Confirmation statement with updates August 24, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On September 1, 2016 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
MR01	Registration of charge 073552440004, created on July 26, 2016 filed on: 27th, July 2016 \| mortgage	Free Download (33 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
CH01	On July 25, 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 073552440003, created on July 27, 2015 filed on: 6th, August 2015 \| mortgage	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
AP01	On June 12, 2014 new director was appointed. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 073552440002 filed on: 10th, April 2014 \| mortgage	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 7th, June 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 6th, September 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, March 2012 \| mortgage	Free Download (5 pages)
CH01	On August 1, 2011 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
CH03	On August 1, 2011 secretary's details were changed filed on: 7th, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on August 2, 2011. Old Address: Unit 1 New Inn Bridge Estate 998 Foleshill Road Coventry CV6 6EN United Kingdom filed on: 2nd, August 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2011 to March 31, 2011 filed on: 10th, December 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2010 \| incorporation	Free Download (23 pages)

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