Background WavePink WaveYellow Wave

P.T.E. DEVELOPMENT LIMITED (03503545)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 30/08/2026
P

P.T.E. DEVELOPMENT LIMITED

P.T.E. DEVELOPMENT LIMITED is an active company incorporated on with the registered office located in Buckinghamshire. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. P.T.E. DEVELOPMENT LIMITED was registered 28 years ago.(SIC: 62020)

Status

active

Active since 28 years ago

Company No

03503545

LTD Company

Age

28 Years

Incorporated 3 February 1998

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 5 October 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 February 2026 (6 months ago)
Submitted on 10 February 2026 (6 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Contact

Address

41 The Lawns, Penn High Wycombe Buckinghamshire, HP10 8BH,

Timeline

2 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Feb 26
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

MORTON, Joanna Karen

Resigned
41 The Lawns, High WycombeHP10 8BH
Born May 1973
Director
Appointed 03 Feb 1998
Resigned 03 May 2004

MORTON, Peter Fergus

Active
41 The Lawns, High WycombeHP10 8BH
Born March 1970
Director
Appointed 03 Feb 1998

JPCORD LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
Appointed 03 Feb 1998
Resigned 03 Feb 1998

JPCORS LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
Appointed 03 Feb 1998
Resigned 03 Feb 1998

MORTON, Anita Audrey

Resigned
Keepers Cottage, CallanderFK17 8HZ
Born August 1973
Director
Appointed 03 May 2004
Resigned 01 Jan 2026

Persons with significant control

1

Mr Peter Fergus Morton

Active
41 The Lawns, Penn, BuckinghamshireHP10 8BH
Born March 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

74

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
5 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2016
AR01AR01
Accounts With Accounts Type Micro Entity
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 January 2010
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 June 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 May 2007
AAAnnual Accounts
Legacy
5 March 2007
363aAnnual Return
Legacy
3 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2005
AAAnnual Accounts
Legacy
4 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 June 2004
AAAnnual Accounts
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 November 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 September 2002
AAAnnual Accounts
Legacy
4 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 March 2002
AAAnnual Accounts
Legacy
1 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 2001
AAAnnual Accounts
Legacy
26 June 2000
287Change of Registered Office
Legacy
3 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 1999
AAAnnual Accounts
Legacy
19 March 1999
363sAnnual Return (shuttle)
Legacy
13 May 1998
287Change of Registered Office
Legacy
13 May 1998
225Change of Accounting Reference Date
Legacy
4 March 1998
88(2)R88(2)R
Legacy
4 March 1998
287Change of Registered Office
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
287Change of Registered Office
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Incorporation Company
3 February 1998
NEWINCIncorporation