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PUTT PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Putt Property Holdings Limited. The company was founded 30 years ago and was given the registration number 02912117. The firm's registered office is in OXFORD. You can find them at 5 South Parade, Summertown, Oxford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PUTT PROPERTY HOLDINGS LIMITED
Company Number:02912117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensberry, Appleton Road, Cumnor, Oxford, OX2 9QH

Secretary25 March 1996Active
Queensberry, Appleton Road, Cumnor, Oxford, OX2 9QH

Director13 May 1994Active
33544, Hamilton Hill Lane, Wesley Chapel, United States, FL 33545

Director13 May 1994Active
63 Warmans Close, Wantage, OX12 9XT

Secretary10 June 1994Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary24 March 1994Active
28 Cumnor Hill, Oxford, OX2 9HA

Secretary13 May 1994Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director24 March 1994Active
Holly Tree House Park Lane, Appleton, Abingdon, OX13 5JT

Director13 May 1994Active

People with Significant Control

Mr John Alan Stenton-Putt
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Queensberry, Appleton Road, Oxford, England, OX2 9QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jane Anthea Summersbee
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United States
Address:33544, Hamilton Hill Lane, Wesley Chapel, United States, FL 33545
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 (7 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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type small.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Officers

Change person director company with change date.

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2017-05-03Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Change person director company with change date.

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2016-05-06Accounts

Accounts with accounts type small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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