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PURE EXECUTIVE PROPERTIES LTD

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

This company is commonly known as Pure Executive Properties Ltd. The company was founded 10 years ago and was given the registration number 08863133. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PURE EXECUTIVE PROPERTIES LTD
Company Number:08863133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 January 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director27 January 2014Active
61, Springfield Park Avenue, Chelmsford, England, CM26EN

Secretary27 January 2014Active
Suite 13259, 483 Green Lanes, London, England, N13 4BS

Director27 January 2014Active

People with Significant Control

Mr Stephen John Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Ann Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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
2021-03-01Gazette

Gazette dissolved liquidation.

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2020-12-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-01Resolution

Resolution.

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2020-07-01Insolvency

Liquidation voluntary statement of affairs.

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2020-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-29Address

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

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-13Address

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

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-03-17Address

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

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-09-16Accounts

Change account reference date company previous extended.

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2015-09-16Address

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

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Officers

Appoint person director company with name date.

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2015-08-09Officers

Change person director company with change date.

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2015-08-09Officers

Termination secretary company with name termination date.

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