PTS PROPERTY (PRESTWICH) LTD
MANOR PARK PRESTWICH RETAIL AND RESIDENTIAL LIMITED

Hellopages » Cheshire » Halton » WA7 1UP

Company number 05044971
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address DARESBURY POINT, GREEN WOOD DRIVE, MANOR PARK, CHESHIRE, WA7 1UP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 26 September 2015; Current accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of PTS PROPERTY (PRESTWICH) LTD are www.ptspropertyprestwich.co.uk, and www.pts-property-prestwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pts Property Prestwich Ltd is a Private Limited Company. The company registration number is 05044971. Pts Property Prestwich Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Pts Property Prestwich Ltd is Daresbury Point Green Wood Drive Manor Park Cheshire Wa7 1up. . BARTON, Joan Mary is a Secretary of the company. ROWLINSON, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARTON, Joan Mary
Appointed Date: 27 February 2004

Director
ROWLINSON, John
Appointed Date: 27 February 2004
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 February 2004
Appointed Date: 16 February 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr John Rowlinson
Notified on: 16 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

PTS PROPERTY (PRESTWICH) LTD Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 26 September 2015
27 Sep 2016
Current accounting period shortened from 27 September 2015 to 26 September 2015
28 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

...
... and 33 more events
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

PTS PROPERTY (PRESTWICH) LTD Charges

12 August 2011
Legal charge
Delivered: 13 August 2011
Status: Satisfied on 24 April 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a sedgley gardens george street prestwich…