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Company Information for

PURTON PROPERTY COMPANY LIMITED

1ST FLOOR 6 PORTER STREET, BAKER STREET, LONDON, W1U 6DD,
Company Registration Number
00474697
Private Limited Company
Active

Company Overview

About Purton Property Company Ltd
PURTON PROPERTY COMPANY LIMITED was founded on 1949-11-05 and has its registered office in London. The organisation's status is listed as "Active". Purton Property Company 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
Company Name
PURTON PROPERTY COMPANY LIMITED
 
Legal Registered Office
1ST FLOOR 6 PORTER STREET
BAKER STREET
LONDON
W1U 6DD
Other companies in W1U
 
Filing Information
Company Number 00474697
Company ID Number 00474697
Date formed 1949-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782817201  
Last Datalog update: 2024-02-05 14:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURTON PROPERTY COMPANY LIMITED
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Company Officers of PURTON PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HENRY EDWARD BIRD
 Company Secretary 2005-10-12
RICHARD FOX LOWE
 Director 2004-04-12
SALLY JANE PLUMMER
 Director 1996-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR DESMOND HERNE PLUMMER
 Director 1991-01-24 2009-10-02
JAMES LEWIS CASH
 Company Secretary 1991-01-24 2005-10-12
ELLA MARGARET PLUMMER
 Director 1991-01-24 1998-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY EDWARD BIRD REGIONAL FUNDING COMPANY LIMITED Company Secretary 2005-10-12 CURRENT 1969-11-14 Dissolved 2014-06-27
HENRY EDWARD BIRD SPEEN PROPERTY TRUST LIMITED Company Secretary 2005-10-12 CURRENT 1946-10-26 Active
RICHARD FOX LOWE REGIONAL FUNDING COMPANY LIMITED Director 2007-10-31 CURRENT 1969-11-14 Dissolved 2014-06-27
RICHARD FOX LOWE SPEEN PROPERTY TRUST LIMITED Director 2004-04-12 CURRENT 1946-10-26 Active
RICHARD FOX LOWE WORLDWORK LTD Director 2002-06-01 CURRENT 2002-05-09 Active
SALLY JANE PLUMMER REGIONAL FUNDING COMPANY LIMITED Director 1996-09-18 CURRENT 1969-11-14 Dissolved 2014-06-27
SALLY JANE PLUMMER SPEEN PROPERTY TRUST LIMITED Director 1996-09-18 CURRENT 1946-10-26 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.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-12-20AA25/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24Director's details changed for Mr Richard Fox Lowe on 2023-01-24
2023-01-24Director's details changed for The Hon Sally Jane Plummer on 2023-01-24
2023-01-24Change of details for The Hon Sally Jane Plummer as a person with significant control on 2023-01-24
2023-01-24CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-24PSC04Change of details for The Hon Sally Jane Plummer as a person with significant control on 2023-01-24
2023-01-24CH01Director's details changed for Mr Richard Fox Lowe on 2023-01-24
2022-12-2125/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-12-1525/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-02-17CH01Director's details changed for The Hon Sally Jane Plummer on 2021-02-17
2020-03-25TM02Termination of appointment of Henry Edward Bird on 2020-03-24
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-14AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AAMDAmended account full exemption
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-24AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-20AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 9500
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-22AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 9500
2016-02-03AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 9500
2015-02-12AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 9500
2014-02-07AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/12
2012-02-28AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/11
2011-01-20AR0115/01/11 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/10
2010-02-11AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-21AA25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR PLUMMER
2009-02-11363aReturn made up to 15/01/09; full list of members
2008-12-11AA25/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aReturn made up to 15/01/08; full list of members
2008-01-03AA25/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/07
2007-02-14363sReturn made up to 15/01/07; full list of members
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2006-01-24363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-01-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-06-08288aNEW DIRECTOR APPOINTED
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2003-02-19363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2002-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/02
2002-01-21363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-19363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-01-25363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-01-24363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-01-25363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-03-12AUDAUDITOR'S RESIGNATION
1997-01-19363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-09-29288NEW DIRECTOR APPOINTED
1996-01-19AAFULL ACCOUNTS MADE UP TO 25/03/95
1996-01-19363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-01-16363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-01-14363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-12-21AAFULL ACCOUNTS MADE UP TO 25/03/93
1993-01-24AAFULL ACCOUNTS MADE UP TO 25/03/92
1993-01-24363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-02-02ELRESS252 DISP LAYING ACC 23/01/92
1992-02-02ELRESS386 DISP APP AUDS 23/01/92
1992-01-23363sRETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1992-01-23AAFULL ACCOUNTS MADE UP TO 25/03/91
1992-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/92
1991-02-04AAFULL ACCOUNTS MADE UP TO 25/03/90
1991-02-04363aRETURN MADE UP TO 24/01/91; CHANGE OF MEMBERS
1990-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-30363RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1990-01-30AAFULL ACCOUNTS MADE UP TO 25/03/89
1989-02-02AAFULL ACCOUNTS MADE UP TO 25/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PURTON PROPERTY COMPANY 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 PURTON PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURTON PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 PURTON PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PURTON PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURTON PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of PURTON PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ROSE OF YORK LIMITED 2000-03-16 Outstanding
RENT DEPOSIT DEED SARAKAT ADMIN SERVICES LIMITED 2009-01-15 Outstanding
RENT DEPOSIT DEED GRAPPA LIMITED 2002-05-29 Outstanding
RENT DEPOSIT DEED KEITH SCOTT PLC 2003-11-25 Outstanding

We have found 4 mortgage charges which are owed to PURTON PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for PURTON PROPERTY COMPANY 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 (68201 - Renting and operating of Housing Association real estate) as PURTON PROPERTY COMPANY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PURTON PROPERTY COMPANY 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 PURTON PROPERTY COMPANY 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 PURTON PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6DD