PUTT PROPERTY HOLDINGS LIMITED - OXFORD


Company Profile Company Filings

Overview

PUTT PROPERTY HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
PUTT PROPERTY HOLDINGS LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02912117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PUTT PROPERTY HOLDINGS LIMITED - OXFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 SOUTH PARADE
OXFORD
OX2 7JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ANTHEA SUMMERSBEE Jun 1958 British Director 1994-05-13 CURRENT
JOHN ALAN STENTON-PUTT Oct 1951 British Director 1994-05-13 CURRENT
JOHN ALAN STENTON-PUTT Oct 1951 British Secretary 1996-03-25 CURRENT
MR ALBERT WILLIAM THOMAS PUTT May 1926 British Director 1994-05-13 UNTIL 2002-05-15 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1994-03-24 UNTIL 1994-05-13 RESIGNED
MR JOHN ALAN PUTT Oct 1951 British Secretary 1994-05-13 UNTIL 1994-06-10 RESIGNED
PHILSEC LIMITED Nominee Secretary 1994-03-24 UNTIL 1994-05-13 RESIGNED
MR HARVEY BISHOP Jan 1934 Secretary 1994-06-10 UNTIL 1996-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jane Anthea Summersbee 2016-04-06 6/1958 Wesley Chapel   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alan Stenton-Putt 2016-04-06 10/1951 Oxford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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HM HOLDING LTD. SOUTHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.

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