POULTON PROPERTIES LIMITED

POULTON PROPERTIES LIMITED is an active private limited company, incorporated on 9 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Coltsfoot Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POULTON PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	20 COLTSFOOT WAY COLTSFOOT WAY
Address Line 2	BROUGHTON ASTLEY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE9 6YX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	06/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

POULTON PROPERTIES LIMITED

Directors

(The company's officers)

MR KEVIN POULTON

(~52 year old British national)

C/O O'BRIEN AND PARTNERS, HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2019

MR MARK POULTON

(~50 year old British national)

C/O O'BRIEN AND PARTNERS, HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2019

MRS LAUREEN POULTON MOON

(~74 year old British national)

68 HORSHAM ROAD, BEXLEYHEATH, KENT, DA6 7HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2023

Shareholders

(Persons of Significant Control)

Mr Mark Poulton

(~50 year old British national)

C/O O’Brien And Partners, Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2019

Mr Kevin Poulton

(~52 year old British national)

C/O O’Brien And Partners, Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)