Company number 06394600
Status Active - Proposal to Strike off
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address RAILWAY COTTAGE HOOTON LANE SLADE HOOTON, LAUGHTON, SHEFFIELD, S25 1YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PUZZLETREE PROPERTIES LIMITED are www.puzzletreeproperties.co.uk, and www.puzzletree-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Puzzletree Properties Limited is a Private Limited Company.
The company registration number is 06394600. Puzzletree Properties Limited has been working since 09 October 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Puzzletree Properties Limited is Railway Cottage Hooton Lane Slade Hooton Laughton Sheffield S25 1yq. The company`s financial liabilities are £56.59k. It is £1.39k against last year. The cash in hand is £0.84k. It is £-3.93k against last year. And the total assets are £217.6k, which is £-3.93k against last year. FIELDING, Deborah Jill is a Secretary of the company. FIELDING, Paul Charles is a Director of the company. HUNT, Darren Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
puzzletree properties Key Finiance
LIABILITIES
£56.59k
+2%
CASH
£0.84k
-83%
TOTAL ASSETS
£217.6k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2007
Appointed Date: 09 October 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007
Persons With Significant Control
Mrs Andrea Hunt
Notified on: 9 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Paul Fielding
Notified on: 9 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Fielding
Notified on: 9 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUZZLETREE PROPERTIES LIMITED Events
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
19 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 19 more events
19 Feb 2008
New director appointed
19 Feb 2008
Registered office changed on 19/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
09 Oct 2007
Incorporation