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Home > England & Wales Companies > PTS PROPERTY (PRESTWICH) LTD
Company Information for

PTS PROPERTY (PRESTWICH) LTD

96A WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU,
Company Registration Number
05044971
Private Limited Company
Active

Company Overview

About Pts Property (prestwich) Ltd
PTS PROPERTY (PRESTWICH) LTD was founded on 2004-02-16 and has its registered office in Warrington. The organisation's status is listed as "Active". Pts Property (prestwich) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PTS PROPERTY (PRESTWICH) LTD
 
Legal Registered Office
96A WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE
WA4 6PU
Other companies in WA7
 
Filing Information
Company Number 05044971
Company ID Number 05044971
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB834729505  
Last Datalog update: 2025-03-05 06:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTS PROPERTY (PRESTWICH) LTD
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Company Officers of PTS PROPERTY (PRESTWICH) LTD

Current Directors
Officer Role Date Appointed
JOAN MARY BARTON
 Company Secretary 2004-02-27
JOHN ROWLINSON
 Director 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-16 2004-02-27
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-16 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN MARY BARTON CAKE BAKER APPS LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
JOAN MARY BARTON INVENT AND INVEST Company Secretary 2001-07-17 CURRENT 2001-07-17 Active
JOAN MARY BARTON PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED Company Secretary 2001-07-10 CURRENT 2000-08-22 Active
JOAN MARY BARTON PTS PROPERTY LIMITED Company Secretary 2001-07-10 CURRENT 2001-06-08 Active
JOAN MARY BARTON PRODUCTIVITY THROUGH SOFTWARE LIMITED Company Secretary 1997-09-11 CURRENT 1990-09-04 Active
JOAN MARY BARTON PTS CONTENT LTD Company Secretary 1995-05-20 CURRENT 1993-05-21 Liquidation
JOHN ROWLINSON CAKE BAKER APPS LTD Director 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
JOHN ROWLINSON PTS PROPERTY LIMITED Director 2001-07-10 CURRENT 2001-06-08 Active
JOHN ROWLINSON PTS CONTENT LTD Director 1994-02-10 CURRENT 1993-05-21 Liquidation

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.

DateDocument TypeDocument Description
2025-02-19CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES
2024-06-26Unaudited abridged accounts made up to 2023-09-30
2024-06-26Current accounting period extended from 25/09/24 TO 30/09/24
2024-03-22SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROWLINSON on 2024-03-22
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-09-30
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-02-16Termination of appointment of Joan Mary Barton on 2021-09-20
2022-02-16Appointment of Mr John Rowlinson as company secretary on 2021-09-20
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16AP03Appointment of Mr John Rowlinson as company secretary on 2021-09-20
2022-02-16TM02Termination of appointment of Joan Mary Barton on 2021-09-20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 69a Wilderspool Causeway Warrington Cheshire WA4 6PU England
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16AA01Previous accounting period shortened from 26/09/16 TO 25/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-27AA26/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Current accounting period shortened from 27/09/15 TO 26/09/15
2016-06-28AA01Previous accounting period shortened from 28/09/15 TO 27/09/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2015-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-24AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2011-08-13MG01Particulars of a mortgage or charge / charge no: 1
2011-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-18AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLINSON / 01/12/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY BARTON / 01/12/2009
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLINSON / 15/02/2009
2009-02-20363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: PRIORY HOUSE, MANOR PARK AVE MANOR PARK CHESHIRE WA7 1TL
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-23363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-23225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-07-0688(2)RAD 28/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-05CERTNMCOMPANY NAME CHANGED PRESTWICH RETAIL AND RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 05/04/04
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PTS PROPERTY (PRESTWICH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-07-29
Fines / Sanctions
No fines or sanctions have been issued against PTS PROPERTY (PRESTWICH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-13 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-09-26
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTS PROPERTY (PRESTWICH) LTD

Intangible Assets
Patents
We have not found any records of PTS PROPERTY (PRESTWICH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PTS PROPERTY (PRESTWICH) LTD
Trademarks
We have not found any records of PTS PROPERTY (PRESTWICH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTS PROPERTY (PRESTWICH) LTD. 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 (70229 - Management consultancy activities other than financial management) as PTS PROPERTY (PRESTWICH) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PTS PROPERTY (PRESTWICH) LTD 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.
Legal Notices/Action
Initiating party HILL DICKINSON LLPEvent TypePetitions to Wind Up (Companies)
Defending partyPTS PROPERTY (PRESTWICH) LIMITEDEvent Date2011-06-23
In the High Court of Justice case number 5490 A Petition to wind up the above-named Company of Daresbury Point, Green Wood Drive, Manor Park, Cheshire WA7 1UP (Registered Office) presented on 23 June 2011 by HILL DICKINSON LLP of No. 1 St. Pauls Square Liverpool L3 9SJ claiming to be a Creditor of the Company will be heard at High Court of Justice on 10 August 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 09 August 2011 . The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square London WC1A 2PL , telephone 020 7637 0661 , email info@moonbeever.com . (Ref CM/H00655-00064.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTS PROPERTY (PRESTWICH) LTD 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 PTS PROPERTY (PRESTWICH) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA4 6PU