PTS Property Limited

Company Name	PTS Property Limited
Director	John Rowlinson
Company Status	Active
Company Number	04231418
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Rowlinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

Secretary Name	Mr John Rowlinson
Status	Current
Appointed	20 September 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mrs Sheila Rowlinson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenlea Warrington Road Hatton Cheshire WA5 4NV

Secretary Name	Mrs Joan Mary Barton
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mrs Joan Mary Barton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	pts.co.uk

Location

Registered Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,854,417
Cash	£58,856
Current Liabilities	£138,934

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

23 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
7 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
3 March 2022	Termination of appointment of Joan Mary Barton as a director on 20 September 2021 (1 page)
1 March 2022	Appointment of Mr John Rowlinson as a secretary on 20 September 2021 (2 pages)
1 March 2022	Termination of appointment of Joan Mary Barton as a secretary on 20 September 2021 (1 page)
9 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
22 October 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
17 August 2020	Registered office address changed from Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP to 96a Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 August 2020 (1 page)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 September 2017	Total exemption small company accounts made up to 25 September 2016 (3 pages)
15 September 2017	Total exemption small company accounts made up to 25 September 2016 (3 pages)
16 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
16 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
27 January 2017	Total exemption small company accounts made up to 26 September 2015 (3 pages)
27 January 2017	Total exemption small company accounts made up to 26 September 2015 (3 pages)
27 September 2016	Current accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
27 September 2016	Current accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
28 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
28 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (4 pages)
27 January 2016	Appointment of Mrs Joan Mary Barton as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mrs Joan Mary Barton as a director on 26 January 2016 (2 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
11 June 2014	Register(s) moved to registered office address (1 page)
11 June 2014	Register(s) moved to registered office address (1 page)
19 September 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
19 September 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
24 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
24 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 September 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
9 June 2010	Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
9 June 2010	Director's details changed for Mr John Rowlinson on 1 December 2009 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Mr John Rowlinson on 1 December 2009 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Director's details changed for Mr John Rowlinson on 1 December 2009 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / john rowlinson / 15/02/2009 (1 page)
13 May 2009	Director's change of particulars / john rowlinson / 15/02/2009 (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
29 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 June 2007	Return made up to 08/06/07; no change of members (6 pages)
19 June 2007	Return made up to 08/06/07; no change of members (6 pages)
31 October 2006	Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 June 2006	Return made up to 08/06/06; full list of members (7 pages)
27 June 2006	Return made up to 08/06/06; full list of members (7 pages)
2 July 2005	Return made up to 08/06/05; full list of members (7 pages)
2 July 2005	Return made up to 08/06/05; full list of members (7 pages)
19 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
19 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
14 June 2004	Return made up to 08/06/04; full list of members (7 pages)
14 June 2004	Return made up to 08/06/04; full list of members (7 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
19 February 2004	Company name changed daresbury investments LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed daresbury investments LIMITED\certificate issued on 19/02/04 (2 pages)
16 December 2003	Company name changed invent and invest (holdings) lim ited\certificate issued on 16/12/03 (2 pages)
16 December 2003	Company name changed invent and invest (holdings) lim ited\certificate issued on 16/12/03 (2 pages)
28 July 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
26 June 2002	Return made up to 08/06/02; full list of members (7 pages)
26 June 2002	Return made up to 08/06/02; full list of members (7 pages)
8 October 2001	Statement of affairs (15 pages)
8 October 2001	Statement of affairs (15 pages)
8 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
8 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
8 October 2001	Ad 04/09/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
8 October 2001	Ad 04/09/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (3 pages)
28 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Nc inc already adjusted 10/07/01 (1 page)
20 July 2001	Nc inc already adjusted 10/07/01 (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2001	Company name changed mm&s (2776) LIMITED\certificate issued on 19/07/01 (4 pages)
19 July 2001	Company name changed mm&s (2776) LIMITED\certificate issued on 19/07/01 (4 pages)
13 July 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 10 foster lane london EC2V 6HH (1 page)
13 July 2001	S-div 06/07/01 (1 page)
13 July 2001	S-div 06/07/01 (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 10 foster lane london EC2V 6HH (1 page)
13 July 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
8 June 2001	Incorporation (15 pages)
8 June 2001	Incorporation (15 pages)

PTS Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire