| Company Name | PTS Property (Daresbury Point) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC313409 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr John Rowlinson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96a Wilderspool Causeway Warrington Cheshire WA4 6PU |
| LLP Designated Member Name | Invent And Invest (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP |
Contact
| Website | www.proudgrandparents.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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,823,278 |
| Cash | £48,408 |
| Current Liabilities | £71,005 |
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 | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 8 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 1 July 2021 | Location of register of charges has been changed from Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP United Kingdom to 96a Wilderspool Causeway Warrington WA4 6PU (1 page) |
| 29 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 24 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 August 2020 | Registered office address changed from 69a Wilderspool Causeway Warrington Cheshire WA4 6PU England to 96a Wilderspool Causeway Warrington Cheshire WA4 6PU on 19 August 2020 (1 page) |
| 17 August 2020 | Registered office address changed from Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP to 69a Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 August 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 June 2018 | Previous accounting period shortened from 26 September 2017 to 25 September 2017 (1 page) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 September 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
| 15 September 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
| 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 26 May 2017 with updates (4 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2015 (7 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) |
| 11 July 2016 | Annual return made up to 26 May 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 26 May 2016 (3 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) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 (3 pages) |
| 8 July 2014 | Annual return made up to 26 May 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 26 May 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 26 May 2013 (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 27 May 2011 | Member's details changed for Mr John Rowlinson on 1 May 2011 (2 pages) |
| 27 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 May 2011 | Member's details changed for Mr John Rowlinson on 1 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 (3 pages) |
| 27 May 2011 | Location of register of charges has been changed (1 page) |
| 27 May 2011 | Member's details changed for Invent and Invest on 1 May 2011 (2 pages) |
| 27 May 2011 | Member's details changed for Mr John Rowlinson on 1 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 (3 pages) |
| 27 May 2011 | Member's details changed for Invent and Invest on 1 May 2011 (2 pages) |
| 27 May 2011 | Location of register of charges has been changed (1 page) |
| 27 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 May 2011 | Member's details changed for Invent and Invest on 1 May 2011 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 June 2009 | Annual return made up to 26/05/09 (2 pages) |
| 1 June 2009 | Annual return made up to 26/05/09 (2 pages) |
| 15 May 2009 | Member's particulars john rowlinson (1 page) |
| 15 May 2009 | Member's particulars john rowlinson (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 June 2008 | Annual return made up to 26/05/08 (2 pages) |
| 16 June 2008 | Annual return made up to 26/05/08 (2 pages) |
| 16 June 2008 | Annual return made up to 26/05/07 (2 pages) |
| 16 June 2008 | Annual return made up to 26/05/07 (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 February 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 17 February 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 22 November 2006 | Member's particulars changed (1 page) |
| 22 November 2006 | Member's particulars changed (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: priory house manor park court manor park cheshire WA7 1TL (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: priory house manor park court manor park cheshire WA7 1TL (1 page) |
| 12 June 2006 | Annual return made up to 26/05/06 (2 pages) |
| 12 June 2006 | Annual return made up to 26/05/06 (2 pages) |
| 26 May 2005 | Incorporation (2 pages) |
| 26 May 2005 | Incorporation (2 pages) |