Purshouse Properties Limited

Company Name	Purshouse Properties Limited
Company Status	Active
Company Number	08055362
Category	Private Limited Company
Incorporation Date	2 May 2012(11 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher John Purshouse
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Gareth David Purshouse
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mr Ian Girling Purshouse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mrs Virginia Alison Purshouse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Secretary Name	Mr Christopher John Purshouse
Status	Current
Appointed	25 November 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Secretary Name	Virginia Alison Purshouse
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Ian Girling Purshouse 30.00% Ordinary
300 at £1	Virginia Alison Purshouse 30.00% Ordinary
200 at £1	Christopher John Purshouse 20.00% Ordinary
200 at £1	Gareth David Purshouse 20.00% Ordinary

Financials

Year	2014
Net Worth	-£183,431
Cash	£15,916
Current Liabilities	£234,794

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 32 silvermoor drive ravenfield rotherham S65 4QF registered at hm land registry with title number SYK437375. Outstanding
10 January 2022	Delivered on: 11 January 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 4 poplar avenue, beighton, sheffield S20 1AN. Outstanding
26 November 2019	Delivered on: 2 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 71 clifton avenue rotherham S65 2PZ. Outstanding
4 February 2019	Delivered on: 6 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 11 mill lane, harlington, doncaster DN5 7JE. Outstanding
21 July 2017	Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 73 & 75 avenue road, wath-upon-dearne, rotherham S63 7AH. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
11 June 2020	Amended micro company accounts made up to 31 October 2018 (4 pages)
4 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 December 2019	Registration of charge 080553620003, created on 26 November 2019 (16 pages)
21 June 2019	Micro company accounts made up to 31 October 2018 (5 pages)
18 June 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 February 2019	Registration of charge 080553620002, created on 4 February 2019 (16 pages)
25 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 August 2017	Registration of charge 080553620001, created on 21 July 2017 (18 pages)
8 August 2017	Registration of charge 080553620001, created on 21 July 2017 (18 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 April 2017	Micro company accounts made up to 31 October 2016 (5 pages)
10 April 2017	Micro company accounts made up to 31 October 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (6 pages)
25 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (6 pages)
25 November 2015	Termination of appointment of Virginia Alison Purshouse as a secretary on 25 November 2015 (1 page)
25 November 2015	Appointment of Mr Christopher John Purshouse as a secretary on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Christopher John Purshouse as a secretary on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Virginia Alison Purshouse as a secretary on 25 November 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (7 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (7 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (7 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (7 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (7 pages)
21 November 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
21 November 2013	Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page)
21 November 2013	Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
2 May 2012	Incorporation (41 pages)
2 May 2012	Incorporation (41 pages)

Purshouse Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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