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PUGWASH PROPERTIES LIMITED

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

This company is commonly known as Pugwash Properties Limited. The company was founded 36 years ago and was given the registration number 02136664. The firm's registered office is in LUTTERWORTH. You can find them at Hillcrest South Kilworth Road, Walcote, Lutterworth, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUGWASH PROPERTIES LIMITED
Company Number:02136664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1987
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hillcrest South Kilworth Road, Walcote, Lutterworth, Leicestershire, LE17 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmlea, Fir Tree Lane, Swinford, Lutterworth, England, LE17 6BH

Secretary-Active
Holmlea, Fir Tree Lane, Swinford, Lutterworth, England, LE17 6BH

Director-Active
Hillcrest South Kilworth Road, Walcote, Lutterworth, LE17 4LA

Director-Active

People with Significant Control

Mr Christopher Chevins Favill
Notified on:14 August 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Holmlea, Fir Tree Lane, Lutterworth, England, LE17 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Patrick Charles Piggott
Notified on:14 August 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Hillcrest, South Kilworth Road, Lutterworth, England, LE17 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Officers

Change person director company with change date.

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2015-08-22Officers

Change person secretary company with change date.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Address

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

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2011-08-21Annual return

Annual return company with made up date full list shareholders.

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