Pauley Properties Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · SMALL

Next accounts due

2026-07-31 in 39 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Pauley, Hilary Ann · Director appointed 2003-02-12
• Pauley, Philip Michael Frederick · Secretary appointed 2003-02-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-02-12 resigned 2003-02-12

People with significant control (1)

• Pauley Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (19)

10 outstanding · 9 satisfied

• A registered charge Outstanding 046638260019
  Held by Barclays Bank PLC
  Created 2024-05-08
• A registered charge Outstanding 046638260018
  Held by Barclays Security Trustee Limited
  Created 2021-09-06
  All that freehold property known as part of broughton manor preparatory school newport road milton keynes buckinghamshire as the same is registered (as to part) at the land registry under title number BM206554 and BM413724 and as edged red on the plan annexed to the legal charge.
• A registered charge Outstanding 046638260017
  Held by Barclays Bank PLC
  Created 2017-03-08
  Freehold property at broughton manor, newport road, milton keynes MK10 9AA currently registered under title number BM206554.
• A registered charge Outstanding 046638260016
  Held by Barclays Bank PLC
  Created 2015-11-02
• A registered charge Outstanding 046638260015
  Held by Barclays Bank PLC
  Created 2014-05-02
  The old rectory cottage church lane walton hall milton keynes.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2007-03-07
  F/H property k/a walton preparatory school the old rectory walton milton keynes.
• Legal charge Satisfied
  Held by Ravenstone House Properties Limited (The Beneficiary)
  Created 2007-02-08 · satisfied 2011-09-30
  F/H property k/a (the old rectory) church lane walton milton keynes t/no BM258401 and all fixtures and fittings and all rents receivable from any lease. See the mortgage charge document for full details.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-07-26
  The f/h property k/a milton keynes preparatory school tattenhoe lane milton keynes buckinghamshire t/n BM179489.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-07-26
  The f/h property k/a the farm enviromental resource centre (also k/a bletchley leys farm) whaddon road newton longville milton keynes buckinghamshire t/n BM277222.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2006-07-26
  The l/h property k/a broughton manor preparatory school newport road milton keynes t/n BM299177.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-26 · satisfied 2007-03-03
  Homewood school hazel road st albans herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-20 · satisfied 2007-03-03
  31 connaught st london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-20 · satisfied 2007-03-03
  Land on st georges burial ground albion st hyde park london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-08 · satisfied 2007-03-03
  Land at broughton manor broughton milton keynes,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-29 · satisfied 2007-03-03
  Bletchley leys farm whaddon road newton longville milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-29 · satisfied 2007-03-13
  Northcote south common hemel hempstead road redbourn herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-29 · satisfied 2007-03-03
  Land and buildings northeast of tattenhoe lane blethley milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-28 · satisfied 2007-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-17 Small-company accounts (paper) AA Accounts
• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Small-company accounts AA Accounts
• 2025-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-31 Small-company accounts AA Accounts
• 2024-05-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-09 Small-company accounts (paper) AA Accounts
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Director details changed CH01 Officers
• 2022-04-04 Small-company accounts (paper) AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-05-10 Small-company accounts (paper) AA Accounts
• 2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.