PUTT PROPERTY HOLDINGS LIMITED
PUTT PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 1994. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Parade, Oxford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PUTT PROPERTY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 02912117 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH PARADE |
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Address Line 2 | SUMMERTOWN |
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Post Town | OXFORD |
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Postcode | OX2 7JL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PUTT PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN ALAN STENTON-PUTT
(~72 year old British national)
QUEENSBERRY APPLETON ROAD, CUMNOR, OXFORD, OX2 9QH
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 13/05/1994
JANE ANTHEA SUMMERSBEE
(~65 year old British national)
33544 HAMILTON HILL LANE, WESLEY CHAPEL, FL 33545, UNITED STATES
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED STATES
Appointed on 13/05/1994
MR JOHN ALAN STENTON-PUTT
(~72 year old British national)
QUEENSBERRY APPLETON ROAD, CUMNOR, OXFORD, OX2 9QH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/03/1996
Shareholders
(Persons of Significant Control)
Jane Anthea Summersbee
(~65 year old British national)
33544, Hamilton Hill Lane, Wesley Chapel, FL 33545, United States
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Alan Stenton-Putt
(~72 year old British national)
Queensberry, Appleton Road, Cumnor, Oxford, OX2 9QH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN ALAN STENTON-PUTT
HE-MAN DUAL CONTROLS LIMITED
- MR JOHN ALAN STENTON-PUTT
HM HOLDING LTD.
- MR JOHN ALAN STENTON-PUTT
- MR JOHN ALAN STENTON-PUTT
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)
PUTT PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 7JL.
Map of PUTT PROPERTY HOLDINGS LIMITED at local scale
Map of PUTT PROPERTY HOLDINGS LIMITED at district scale
More Companies in OX2 7JL
Other companies with registered offices in OX2 7JL:
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)