P.T.E. DEVELOPMENT LIMITED
Overview
| Company Name | P.T.E. DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03503545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.T.E. DEVELOPMENT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is P.T.E. DEVELOPMENT LIMITED located?
| Registered Office Address | 41 The Lawns, Penn High Wycombe HP10 8BH Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.T.E. DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for P.T.E. DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for P.T.E. DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anita Audrey Morton as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of P.T.E. DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Joanna Karen | Secretary | 41 The Lawns Penn HP10 8BH High Wycombe Buckinghamshire | British | 57218230003 | ||||||
| MORTON, Peter Fergus | Director | 41 The Lawns Penn HP10 8BH High Wycombe Buckinghamshire | England | British | 57218370002 | |||||
| MORTON, Anita Audrey | Secretary | Keepers Cottage Loch Achray, Brig O' Turk FK17 8HZ Callander Stirlingshire | British | 98279070001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| MORTON, Anita Audrey | Director | Keepers Cottage Loch Achray, Brig O' Turk FK17 8HZ Callander Stirlingshire | Scotland | British | 98279070001 | |||||
| MORTON, Joanna Karen | Director | 41 The Lawns Penn HP10 8BH High Wycombe Buckinghamshire | British | 57218230003 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of P.T.E. DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Fergus Morton | Apr 06, 2016 | 41 The Lawns, Penn High Wycombe HP10 8BH Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0