UKBizDB.co.uk

PTS PROPERTY (PRESTWICH) LTD

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

This company is commonly known as Pts Property (prestwich) Ltd. The company was founded 20 years ago and was given the registration number 05044971. The firm's registered office is in WARRINGTON. You can find them at 96a Wilderspool Causeway, , Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PTS PROPERTY (PRESTWICH) LTD
Company Number:05044971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:96a Wilderspool Causeway, Warrington, Cheshire, England, WA4 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a Wilderspool Causeway, Warrington, England, WA4 6PU

Secretary20 September 2021Active
96a, Wilderspool Causeway, Warrington, England, WA4 6PU

Director27 February 2004Active
96a, Wilderspool Causeway, Warrington, England, WA4 6PU

Secretary27 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 February 2004Active

People with Significant Control

Mr John Rowlinson
Notified on:16 February 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:96a, Wilderspool Causeway, Warrington, England, WA4 6PU
Nature of control:
  • Ownership of shares 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
2024-03-22Officers

Change person secretary company with change date.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Officers

Appoint person secretary company with name date.

Download
2022-02-16Officers

Termination secretary company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Address

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

Download
2020-08-17Address

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

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption small.

Download
2017-06-16Accounts

Change account reference date company previous shortened.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Accounts

Change account reference date company current shortened.

Download
2016-06-28Accounts

Change account reference date company previous shortened.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.