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P.T. PROPERTIES LIMITED

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

This company is commonly known as P.t. Properties Limited. The company was founded 35 years ago and was given the registration number 02313838. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 6 Imperial House West Bay Road, Western Docks, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P.T. PROPERTIES LIMITED
Company Number:02313838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 6 Imperial House West Bay Road, Western Docks, Southampton, England, SO15 0RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneham Park House, Stoneham Park, Eastleigh, SO50 9HT

Director-Active
Great Fletchwood Farm, Fletchwood Lane Ashurst Bridge, Southampton, SO40 7DZ

Director-Active
20a Abbotts Way, Highfield, Southampton, SO17 1NS

Secretary01 November 1997Active
Rushington House, Rushington Lane Totton, Southampton, SO40 9LT

Secretary-Active
20a Abbotts Way, Highfield, Southampton, SO17 1NS

Director24 July 2008Active

People with Significant Control

P.T. (Holdings) Limited
Notified on:07 May 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Imperial House, West Bay Road, Southampton, United Kingdom, SO15 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Nicholas Trant
Notified on:01 November 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Unit 6 Imperial House, West Bay Road, Southampton, England, SO15 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Murray Trant
Notified on:01 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Unit 6 Imperial House, West Bay Road, Southampton, England, SO15 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Address

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

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Officers

Termination secretary company with name termination date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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