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Company Information for

PUTT PROPERTY HOLDINGS LIMITED

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,

Company Registration Number

02912117

Private Limited Company

Active

Company Overview

About Putt Property Holdings Ltd

PUTT PROPERTY HOLDINGS LIMITED was founded on 1994-03-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Putt Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PUTT PROPERTY HOLDINGS LIMITED

5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL Other companies in OX2

Filing Information

Company Number		02912117
Company ID Number		02912117
Date formed		1994-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB641614458

Last Datalog update:	2024-03-06 18:24:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PUTT PROPERTY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EXECUTIVE PROMOTIONS (UK) LIMITED SUBPAY LIMITED TAXACTION CONSULTING LIMITED

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Company Officers of PUTT PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALAN STENTON-PUTT	Company Secretary	1996-03-25
JOHN ALAN STENTON-PUTT	Director	1994-05-13
JANE ANTHEA SUMMERSBEE	Director	1994-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT WILLIAM THOMAS PUTT	Director	1994-05-13	2002-05-15
HARVEY BISHOP	Company Secretary	1994-06-10	1996-03-25
JOHN ALAN PUTT	Company Secretary	1994-05-13	1994-06-10
PHILSEC LIMITED	Nominated Secretary	1994-03-24	1994-05-13
MEAUJO INCORPORATIONS LIMITED	Nominated Director	1994-03-24	1994-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALAN STENTON-PUTT	NALDER AND NALDER LIMITED	Company Secretary	1996-03-25	CURRENT	1866-04-16	Active
JOHN ALAN STENTON-PUTT	HE-MAN DUAL CONTROLS LIMITED	Director	2016-03-22	CURRENT	1931-03-25	Active
JOHN ALAN STENTON-PUTT	HM HOLDING LTD.	Director	2016-03-22	CURRENT	2016-02-02	Active
JOHN ALAN STENTON-PUTT	BROMPTON BICYCLE LIMITED	Director	2008-04-10	CURRENT	1976-06-03	Active
JOHN ALAN STENTON-PUTT	NALDER AND NALDER LIMITED	Director	1991-04-18	CURRENT	1866-04-16	Active
JANE ANTHEA SUMMERSBEE	NALDER AND NALDER LIMITED	Director	2002-05-15	CURRENT	1866-04-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08		Change of details for Jane Anthea Summersbee as a person with significant control on 2023-11-24
2023-12-08		Director's details changed for Jane Anthea Summersbee on 2023-11-24
2023-12-08		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-02-14		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-04-13	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-04	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029121170002
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-19	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-08	PSC04	Change of details for Jane Anthea Summersbee as a person with significant control on 2018-01-01
2018-01-08	CH01	Director's details changed for Jane Anthea Summersbee on 2018-01-01
2017-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-10	CH01	Director's details changed for Jane Anthea Summersbee on 2016-05-16
2016-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANTHEA SUMMERSBEE / 25/03/2015
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANTHEA SUMMERSBEE / 25/03/2015
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-12	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-04-30	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-05	CH01	Director's details changed for Jane Anthea Summersbee on 2011-12-01
2011-11-29	MG01	Particulars of a mortgage or charge / charge no: 1
2011-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-04-19	AR01	24/03/11 ANNUAL RETURN FULL LIST
2010-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-08	AR01	24/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANTHEA SUMMERSBEE / 01/10/2009
2009-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-01	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANE SUMMERSBEE / 01/04/2008
2008-06-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PUTT / 22/05/2008
2008-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-10	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-04	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-04-13	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-04-12	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-06	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-06	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-21	288b	DIRECTOR RESIGNED
2002-05-15	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-11	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-13	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-30	363s	RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-12	363s	RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-07-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-23	363s	RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1997-04-23	288b	SECRETARY RESIGNED
1997-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/97 FROM: OLD CANAL BUILDING CHALLOW WORKS EAST CHALLOW WANTAGE OXON OX12 9SY
1996-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-26	288	NEW SECRETARY APPOINTED
1996-05-16	363s	RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1995-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/95 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP
1995-04-26	363s	RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
1994-12-08	SA	SHARES AGREEMENT OTC
1994-12-08	88(2)O	AD 10/06/94--------- £ SI 1000@1
1994-10-06	88(2)P	AD 10/06/94--------- £ SI 999@1=999 £ IC 1/1000
1994-06-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-20	WRES01	ALTER MEM AND ARTS 10/06/94
1994-05-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-05-17	288	NEW DIRECTOR APPOINTED
1994-05-13	CERTNM	COMPANY NAME CHANGED MEAUJO (225) LIMITED CERTIFICATE ISSUED ON 16/05/94
1994-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to PUTT PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PUTT PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-11-29	Outstanding	BEWLEY HOMES PLC

Intangible Assets

Patents

We have not found any records of PUTT PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PUTT PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of PUTT PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUTT PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PUTT PROPERTY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PUTT PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUTT PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PUTT PROPERTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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