| Company Name | P.R.N. Properties Limited |
|---|---|
| Director | Paul Stephen Rowbotham |
| Company Status | Active |
| Company Number | 04997883 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Paul Stephen Rowbotham |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Market Place Patrington Hull East Yorkshire HU12 0RA |
| Secretary Name | Mr Antony Rookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Stephen Rowbotham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £688 |
| Cash | £16,145 |
| Current Liabilities | £276,818 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 1 week from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
|---|---|
| 5 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 3 January 2023 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 17 February 2022 | Secretary's details changed for Mr Antony Rookes on 14 February 2022 (1 page) |
| 17 February 2022 | Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea Hull East Yorkshire HU19 2AT to 9 Market Place Hedon East Yorkshire HU12 8JA on 17 February 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 4 December 2020 | Secretary's details changed for Mr Antony Rookes on 3 December 2020 (1 page) |
| 19 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 12 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (11 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 7 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Incorporation (10 pages) |
| 17 December 2003 | Incorporation (10 pages) |