THE PROPERTY OUTLET LTD
Overview
| Company Name | THE PROPERTY OUTLET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05707612 |
| 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 THE PROPERTY OUTLET LTD?
- Real estate agencies (68310) / Real estate activities
Where is THE PROPERTY OUTLET LTD located?
| Registered Office Address | 11-13 Penhill Road C/O Desg Limited CF11 9PQ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PROPERTY OUTLET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE PROPERTY OUTLET LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for THE PROPERTY OUTLET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of The Property Outlet Holdings Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Jeffrey Ross Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Joanna Hermione Swain as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Hooper-Nash as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Hermione Swain as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 52 Filton Road Horfield Bristol BS7 0PB to 11-13 Penhill Road C/O Desg Limited Cardiff CF11 9PQ on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Cessation of Shj Estates Limited as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of The Property Outlet Holdings Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 057076120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057076120002 in full | 1 pages | MR04 | ||||||||||
Notification of Shj Estates Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Joanna Hermione Swain as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE PROPERTY OUTLET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-NASH, Ross | Director | Penhill Road C/O Desg Limited CF11 9PQ Cardiff 11-13 Wales | Wales | British | Director | 125489040005 | ||||
| SWAIN, Joanna Hermione | Secretary | Penhill Road C/O Desg Limited CF11 9PQ Cardiff 11-13 Wales | British | Estate Agent | 111345460001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MITCHELL, Stephen | Director | 7 Wrington Close Little Stoke BS34 6EU Bristol Avon | England | English | Estate Agent | 117711150001 | ||||
| SWAIN, Joanna Hermione | Director | Penhill Road C/O Desg Limited CF11 9PQ Cardiff 11-13 Wales | United Kingdom | British | Estate Agent | 111345460002 | ||||
| SWAIN, John Henry Gordon | Director | Court Farm Moor Road, Banwell BS29 6ET Weston Super Mare Avon | United Kingdom | British | Director | 47195100001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of THE PROPERTY OUTLET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jeffrey Ross Limited | Oct 29, 2024 | Penhill Road C/O Desg Limited. CF11 9PQ Cardiff 11-13 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Property Outlet Holdings Limited | Mar 25, 2024 | Forty Acre Lane Alveston BS35 3QU Bristol Elm Lea South Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shj Estates Limited | Jan 18, 2024 | Filton Road Horfield BS7 0PB Bristol 52 City Of Bristol United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Joanna Hermione Swain | Apr 06, 2016 | 52 Filton Road Horfield BS7 0PB Bristol | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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