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PTS DEVELOPMENTS LIMITED

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

This company is commonly known as Pts Developments Limited. The company was founded 7 years ago and was given the registration number 10493234. The firm's registered office is in SHEFFIELD. You can find them at Pts Group, Dannemora Drive, Sheffield, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PTS DEVELOPMENTS LIMITED
Company Number:10493234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Pts Group, Dannemora Drive, Sheffield, England, S9 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pts Group, Griffen Close, Staveley, Chesterfield, England, S43 3LJ

Director23 November 2016Active
Pts Group, Griffen Close, Staveley, Chesterfield, England, S43 3LJ

Director23 November 2016Active

People with Significant Control

Mr Jon Monaghan
Notified on:23 November 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Pts Group, Griffen Close, Chesterfield, England, S43 3LJ
Nature of control:
  • Significant influence or control
Mr Steven John Monaghan
Notified on:23 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Pts Group, Griffen Close, Chesterfield, England, S43 3LJ
Nature of control:
  • Significant influence or control
Pts Estates Limited
Notified on:23 November 2016
Status:Active
Country of residence:England
Address:Pts Group, Dannemora Drive, Sheffield, England, S9 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-21Address

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

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Persons with significant control

Change to a person with significant control.

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