UKBizDB.co.uk

POHUTUKAWA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pohutukawa Properties Limited. The company was founded 4 years ago and was given the registration number 12159778. The firm's registered office is in LONG EATON. You can find them at C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POHUTUKAWA PROPERTIES LIMITED
Company Number:12159778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom, NG10 2FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15, Bramley House 2a, Bramley Road, Long Eaton, United Kingdom, NG10 3SX

Director16 August 2019Active
Office 15, Bramley House 2a, Bramley Road, Long Eaton, United Kingdom, NG10 3SX

Director12 August 2020Active

People with Significant Control

Mrs Virginia Sarah Rose Walker
Notified on:16 August 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Office 15, Bramley House 2a, Long Eaton, United Kingdom, NG10 3SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Owen Walker
Notified on:16 August 2019
Status:Active
Date of birth:September 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:Office 15, Bramley House 2a, Long Eaton, United Kingdom, NG10 3SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Incorporation

Memorandum articles.

Download
2023-12-14Resolution

Resolution.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Capital

Capital allotment shares.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Address

Change registered office address company with date old address new address.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-11Accounts

Change account reference date company current shortened.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Address

Change registered office address company with date old address new address.

Download
2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.