Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POULTON PROPERTY DEVELOPMENTS LTD
Company Information for

POULTON PROPERTY DEVELOPMENTS LTD

5 Crescent East, Thornton-Cleveleys, LANCASHIRE, FY5 3LJ,
Company Registration Number
04179208
Private Limited Company
Active

Company Overview

About Poulton Property Developments Ltd
POULTON PROPERTY DEVELOPMENTS LTD was founded on 2001-03-14 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Poulton Property Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POULTON PROPERTY DEVELOPMENTS LTD
 
Legal Registered Office
5 Crescent East
Thornton-Cleveleys
LANCASHIRE
FY5 3LJ
Other companies in FY5
 
Filing Information
Company Number 04179208
Company ID Number 04179208
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758105035  
Last Datalog update: 2024-03-19 15:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POULTON PROPERTY DEVELOPMENTS LTD
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.
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.

Company Officers of POULTON PROPERTY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
KATHRYN MARY NEWTON
Company Secretary 2001-03-14
KATHRYN MARY NEWTON
Director 2001-03-14
TERENCE WILLIAM NEWTON
Director 2001-03-14
GLEN DAVID ROWE
Director 2001-03-14
JOANNE ROWE
Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-14 2001-03-14
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN MARY NEWTON POULTON TRADE WINDOWS LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
TERENCE WILLIAM NEWTON POULTON TRADE WINDOWS LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
GLEN DAVID ROWE POULTON TRADE WINDOWS LIMITED Director 2001-03-09 CURRENT 2001-03-09 Active
JOANNE ROWE POULTON TRADE WINDOWS LIMITED Director 2001-03-09 CURRENT 2001-03-09 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
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-14SH08Change of share class name or designation
2020-01-14SH10Particulars of variation of rights attached to shares
2020-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-14RES12Resolution of varying share rights or name
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24ANNOTATIONOther
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041792080007
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041792080006
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROWE / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVID ROWE / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM NEWTON / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY NEWTON / 01/10/2009
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/10 FROM 17 Saint Peters Place Fleetwood Lancashire FY7 6EB
2009-11-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-24363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-01363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-11ELRESS386 DISP APP AUDS 24/01/03
2003-02-11ELRESS366A DISP HOLDING AGM 24/01/03
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-02363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-04-2688(2)RAD 14/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-19288bSECRETARY RESIGNED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to POULTON PROPERTY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 POULTON PROPERTY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding LLOYDS BANK PLC
2014-11-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 605,549
Creditors Due After One Year 2012-04-30 £ 630,199
Creditors Due Within One Year 2013-04-30 £ 120,118
Creditors Due Within One Year 2012-04-30 £ 138,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 POULTON PROPERTY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 59,113
Cash Bank In Hand 2012-04-30 £ 86,545
Current Assets 2013-04-30 £ 64,155
Current Assets 2012-04-30 £ 88,886
Debtors 2013-04-30 £ 5,042
Debtors 2012-04-30 £ 2,341
Debtors 2011-04-30 £ 83,902
Secured Debts 2013-04-30 £ 631,270
Secured Debts 2012-04-30 £ 656,987
Shareholder Funds 2013-04-30 £ 1,411,860
Shareholder Funds 2012-04-30 £ 1,394,158
Tangible Fixed Assets 2013-04-30 £ 2,073,392
Tangible Fixed Assets 2012-04-30 £ 2,073,745
Tangible Fixed Assets 2011-04-30 £ 1,964,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POULTON PROPERTY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POULTON PROPERTY DEVELOPMENTS LTD
Trademarks
We have not found any records of POULTON PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POULTON PROPERTY DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as POULTON PROPERTY DEVELOPMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where POULTON PROPERTY DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POULTON PROPERTY DEVELOPMENTS 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 POULTON PROPERTY DEVELOPMENTS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.