Active
Company Information for PTL PROPERTIES LIMITED
11 The Green, Willington, Derby, DE65 6BP,
|
Company Registration Number
03473257
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PTL PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
11 The Green Willington Derby DE65 6BP Other companies in DE65 | ||||
Previous Names | ||||
|
Company Number | 03473257 | |
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Company ID Number | 03473257 | |
Date formed | 1997-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-21 | |
Return next due | 2025-12-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-30 09:27:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PTL Properties Ltd. | 1103 - 30 HARRISON GARDEN BLVD. TORONTO Ontario M2N 7A9 | Dissolved | Company formed on the 2006-05-04 | |
PTL PROPERTIES, LLC | 57 MEADOWBROOK ROAD Albany WATERVLIET NY 12189 | Active | Company formed on the 2011-11-01 | |
PTL PROPERTIES, LLC | 3422 SKYVIEW DR CEDAR FALLS IA 50613 | Active | Company formed on the 2009-10-21 | |
PTL PROPERTIES L.L.C. | JULIANN WASHINGTON 48094 Michigan 57018 | UNKNOWN | Company formed on the 2001-08-20 | |
PTL Properties, LLC | 5578 PATRICIA PL GLOUCESTER VA 23061 | Active | Company formed on the 2010-11-16 | |
PTL PROPERTIES, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-06-15 | |
PTL Properties Inc. | 620 Heritage Lane Saskatoon Saskatchewan | Active | Company formed on the 2013-10-04 | |
PTL PROPERTIES LONDON LIMITED | 57 NORVAL ROAD WEMBLEY MIDDLESEX HA0 3TD | Active - Proposal to Strike off | Company formed on the 2016-10-07 | |
PTL PROPERTIES INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1995-06-14 | |
PTL PROPERTIES, LLC | Texas | Dissolved | Company formed on the 2008-10-22 | |
PTL PROPERTIES LLC | Delaware | Unknown | ||
PTL PROPERTIES LLC | Georgia | Unknown | ||
PTL PROPERTIES LLC | North Carolina | Unknown | ||
Ptl Properties LLC | Connecticut | Unknown | ||
Ptl Properties #2 LLC | Connecticut | Unknown | ||
Ptl Properties | Indiana | Unknown | ||
Ptl Properties LLC | Indiana | Unknown | ||
PTL PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICK MICHAEL HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ALAN CARVELL |
Director | ||
SIMON PETER DAWSON |
Director | ||
PAUL WILLIAM HIGTON |
Company Secretary | ||
PAUL WILLIAM HIGTON |
Director | ||
RICHARD JOHN MILLER |
Company Secretary | ||
MARK ROBINS |
Company Secretary | ||
DYLAN PEAT |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE PUBS LIMITED | Director | 2018-05-02 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
DERWENT BRIDGES LIMITED | Director | 2018-04-30 | CURRENT | 2001-11-08 | Active | |
HALFWAY HOUSE (2) LIMITED | Director | 2017-11-01 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
BOOT BEER COMPANY LIMITED | Director | 2017-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BESPOKE INNS LIMITED | Director | 2017-06-28 | CURRENT | 2009-10-27 | Active | |
BESPOKE COMMERCIAL PROPERTY LTD | Director | 2017-05-15 | CURRENT | 2009-05-13 | Active | |
BESPOKE INNS (COPPER HEARTH) LIMITED | Director | 2017-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY MARY NASH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034732570016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034732570017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034732570016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ALAN CARVELL | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBY DE65 6EF | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAWSON | |
AP01 | DIRECTOR APPOINTED MR LEE ALAN CARVELL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM ASHBY HOUSE BATH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FH | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/11/13 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM D'ZIGN HOUSE 16 VICTORIA CENTRE PRIDE PARK DERBY DE1 8AN | |
AR01 | 28/11/12 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011 | |
AR01 | 28/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 | |
AR01 | 28/11/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
CERTNM | COMPANY NAME CHANGED D'ZIGN UK LTD CERTIFICATE ISSUED ON 28/07/09 | |
LIQ MISC | INSOLVENCY:MISCELLANEOUS:- DETAILS OF THE MEMBERS OF THE CREDITORS COMMITTEE | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HIGTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED STEEPLE GRANGE INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 21/06/07 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 3 DAWKINS ROAD DONISTHORPE DERBYSHIRE DE12 7RN | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 96/98 SAINT PETERS STREET DERBY DERBYSHIRE DE1 1SR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEED OF SUBSTITUTED SECURITY | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | VIEWCHARM LIMITED | |
MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 3,686,698 |
---|---|---|
Creditors Due Within One Year | 2011-01-01 | £ 3,663,071 |
Other Creditors Due Within One Year | 2012-01-01 | £ 2,101,278 |
Other Creditors Due Within One Year | 2011-01-01 | £ 2,103,227 |
Trade Creditors Within One Year | 2012-01-01 | £ 1,585,420 |
Trade Creditors Within One Year | 2011-01-01 | £ 1,559,844 |
Creditors and other liabilities
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 PTL PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 200 |
Cash Bank In Hand | 2012-01-01 | £ 587 |
Cash Bank In Hand | 2011-01-01 | £ 25,282 |
Current Assets | 2012-01-01 | £ 54,752 |
Current Assets | 2011-01-01 | £ 73,170 |
Debtors | 2012-01-01 | £ 54,165 |
Debtors | 2011-01-01 | £ 47,888 |
Other Debtors | 2012-01-01 | £ 54,165 |
Other Debtors | 2011-01-01 | £ 47,888 |
Shareholder Funds | 2012-01-01 | £ 3,631,946 |
Shareholder Funds | 2011-01-01 | £ 3,589,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PTL PROPERTIES 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |