Pts Property Limited

General information

Name:

Pts Property Ltd

Office Address:

96a Wilderspool Causeway WA4 6PU Warrington

Number: 04231418

Incorporation date: 2001-06-08

End of financial year: 25 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the start of Pts Property Limited, a company which is situated at 96a Wilderspool Causeway, , Warrington. That would make 23 years Pts Property has existed on the local market, as the company was created on 2001-06-08. The firm Companies House Registration Number is 04231418 and the company postal code is WA4 6PU. It 's been twenty years that The firm's name is Pts Property Limited, but up till 2004 the business name was Daresbury Investments and up to that point, until 2003-12-16 this company was known under the name Invent And Invest (holdings). It means this company used four different company names. This firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-09-30 is the last time the company accounts were filed.

In this particular business, the full range of director's tasks have so far been carried out by John R. who was formally appointed in 2001 in July. Since January 2016 Joan B., had been performing the duties for the following business up to the moment of the resignation on 2021-09-20. What is more a different director, specifically Sheila R. quit 18 years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of John R. as a secretary for the last 3 years.

  • Previous company's names
  • Pts Property Limited 2004-02-19
  • Daresbury Investments Limited 2003-12-16
  • Invent And Invest (holdings) Limited 2001-07-19
  • Mm&s (2776) Limited 2001-06-08

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 20 September 2021

Latest update: 17 March 2024

John R.

Role: Director

Appointed: 10 July 2001

Latest update: 17 March 2024

People with significant control

John R. is the individual with significant control over this firm, owns over 3/4 of company shares.

John R.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 25 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-26
Date Approval Accounts 27 January 2017
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-09-27
End Date For Period Covered By Report 2016-09-25
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 22nd, October 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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