PTS Property (Warrington) Limited

Company Name	PTS Property (Warrington) Limited
Director	John Rowlinson
Company Status	Active
Company Number	09058745
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Previous Name	PTS Property(Friars Court) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Rowlinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

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

Secretary Name	Mrs Joan Mary Barton
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
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(1 year, 8 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

Contact

Website	www.nopenaltypoints.co.uk
Telephone	028 37285354
Telephone region	Northern Ireland

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 September

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

23 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
31 May 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
7 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 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)
22 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
4 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
17 August 2020	Registered office address changed from Daresbury Point Daresbury Point Green Wood Drive Manor Park, Cheshire WA7 1UP to 96a Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 August 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
15 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
16 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
27 January 2017	Total exemption small company accounts made up to 28 September 2015 (3 pages)
27 January 2017	Total exemption small company accounts made up to 28 September 2015 (3 pages)
27 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
27 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
8 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
28 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
28 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
24 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 March 2016	Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page)
18 March 2016	Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page)
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 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
4 July 2014	Company name changed pts property(friars court) LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution (3 pages)
4 July 2014	Company name changed pts property(friars court) LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

PTS Property (Warrington) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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