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PRITCHOUSE PROPERTIES LTD

PRITCHOUSE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRITCHOUSE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14466404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRITCHOUSE PROPERTIES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRITCHOUSE PROPERTIES LTD located?

    Registered Office Address
    Rosewood House Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRITCHOUSE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRITCHOUSE PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024

    What are the latest filings for PRITCHOUSE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Termination of appointment of Merlin Business Services Uk Ltd as a secretary on Jun 16, 2023

    		1 pagesTM02

    Registered office address changed from Staffordshire Knot Pinfold Street Wednesbury WS10 8TE England to Rosewood House Rosewood Gardens Essington Wolverhampton WV11 2DF on Jun 19, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Merlin Business Services Uk Ltd as a secretary on Nov 29, 2022

    		2 pagesAP04

    Registered office address changed from Rosewood House Rosewood Gardens Wolverhampton Staffordshire WV11 2DF United Kingdom to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on Nov 29, 2022

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Steven David Purshouse as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Change of details for Mr Stephen Carl Pritchard as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Notification of Steven David Purshouse as a person with significant control on Nov 17, 2022

    		2 pagesPSC01

    Appointment of Mr Steven David Purshouse as a director on Nov 07, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRITCHOUSE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Stephen Carl
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		Director
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		United KingdomBritishDirector272027820001
    PURSHOUSE, Steven David
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		Director
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		EnglandBritishElectrician272027810001
    MERLIN BUSINESS SERVICES UK LTD
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    		Secretary
    Pinfold Street
    WS10 8TE Wednesbury
    Staffordshire Knot
    England
    Identification TypeUK Limited Company
    Registration Number5951600
    		128882460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRITCHOUSE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Purshouse
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		Nov 17, 2022
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Carl Pritchard
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		Nov 07, 2022
    Rosewood Gardens
    Essington
    WV11 2DF Wolverhampton
    Rosewood House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0