PTS PROPERTY LIMITED

Overview

Company Name	PTS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04231418
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PTS PROPERTY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PTS PROPERTY LIMITED located?

Registered Office Address	96a Wilderspool Causeway WA4 6PU Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of PTS PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
DARESBURY INVESTMENTS LIMITED	Dec 16, 2003	Dec 16, 2003
INVENT AND INVEST (HOLDINGS) LIMITED	Jul 19, 2001	Jul 19, 2001
MM&S (2776) LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for PTS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PTS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for PTS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Unaudited abridged accounts made up to Sep 30, 2024	9 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Current accounting period extended from Sep 25, 2024 to Sep 30, 2024	1 pages	AA01

Jun 26, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Secretary's details changed for Mr John Rowlinson on Mar 22, 2024	1 pages	CH03

Jun 23, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Mar 03, 2022	Termination of appointment of Joan Mary Barton as a director on Sep 20, 2021	1 pages	TM01

Mar 01, 2022	Appointment of Mr John Rowlinson as a secretary on Sep 20, 2021	2 pages	AP03

Mar 01, 2022	Termination of appointment of Joan Mary Barton as a secretary on Sep 20, 2021	1 pages	TM02

Jul 09, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Oct 22, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 17, 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 Aug 17, 2020	1 pages	AD01

Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jun 14, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Jun 15, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption small company accounts made up to Sep 25, 2016	3 pages	AA

Jun 16, 2017	Previous accounting period shortened from Sep 26, 2016 to Sep 25, 2016	1 pages	AA01

Jun 16, 2017	Confirmation statement made on Jun 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PTS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLINSON, John WA4 6PU Warrington 96a Wilderspool Causeway Cheshire England	Sep 20, 2021		Secretary	WA4 6PU Warrington 96a Wilderspool Causeway Cheshire England				293078300001
ROWLINSON, John Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	Jul 10, 2001		Director	Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	United Kingdom	British	1961-1	16470150005
BARTON, Joan Mary Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	Jul 10, 2001	Sep 20, 2021	Secretary	Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England		British		38122850009
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 08, 2001	Jul 10, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BARTON, Joan Mary Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	Jan 26, 2016	Sep 20, 2021	Director	Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	England	British	1956-10	38122850009
ROWLINSON, Sheila Lindenlea Warrington Road WA5 4NV Hatton Cheshire	Jul 10, 2001	Jun 30, 2006	Director	Lindenlea Warrington Road WA5 4NV Hatton Cheshire	United Kingdom	British	1931-10	33868770001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 08, 2001	Jul 10, 2001	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 08, 2001	Jul 10, 2001	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Rowlinson Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	Jun 01, 2017	Wilderspool Causeway WA4 6PU Warrington 96a Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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