Introduction
Watch Company
P
PU PROPERTIES (SALFORD) LTD
PU PROPERTIES (SALFORD) LTD is an active company incorporated on 22 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PU PROPERTIES (SALFORD) LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10292549
LTD Company
Age
9 Years
Incorporated 22 July 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor, 30 City Road London EC1Y 2AB England
From: 22 July 2016To: 2 April 2024
Haskell House 152 West End Lane London NW6 1SD United Kingdom
From: 22 July 2016To: 22 July 2016
20 key events • 2016 - 2024
Funding Officers Ownership
Director Left
Jul 16
Termination Director Company With Name T...
Company Founded
Jul 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 22 Jul 2016
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
22 Jul 2016
Active
CORNISH, Nathan James
ActiveTimber Wharf, ManchesterM15 4LD
Born July 1974
Director
Appointed 24 Oct 2024
CORNISH, Nathan James
Timber Wharf, ManchesterM15 4LD
Born July 1974
Director
24 Oct 2024
Active
CURNUCK, Julian Peter
ActiveWorsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 29 Jul 2016
CURNUCK, Julian Peter
Worsley Street, ManchesterM15 4LD
Born January 1969
Director
29 Jul 2016
Active
PEARS, David Alan
ActiveOld Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 22 Jul 2016
PEARS, David Alan
Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
22 Jul 2016
Active
PEARS, Mark Andrew
ActiveOld Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 22 Jul 2016
PEARS, Mark Andrew
Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
22 Jul 2016
Active
BLOXHAM, Tom
ResignedWorsley Street, ManchesterM15 4LD
Born December 1963
Director
Appointed 29 Jul 2016
Resigned 24 Oct 2024
BLOXHAM, Tom
Worsley Street, ManchesterM15 4LD
Born December 1963
Director
29 Jul 2016
Resigned 24 Oct 2024
Resigned
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD23 4UD
Born June 1943
Director
Appointed 22 Jul 2016
Resigned 22 Jul 2016
COWAN, Graham Michael
St Nicholas Close, ElstreeWD23 4UD
Born June 1943
Director
22 Jul 2016
Resigned 22 Jul 2016
Resigned
PEARS, Trevor Steven, Sir
ResignedOld Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 22 Jul 2016
Resigned 09 Feb 2024
PEARS, Trevor Steven, Sir
Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
22 Jul 2016
Resigned 09 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2016
Pears Property Ventures Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2016
Active
Worsley Street, ManchesterM15 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2016
Urban Splash Assets 2 Limited
Worsley Street, ManchesterM15 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2016
Active
Mr Graham Michael Cowan
CeasedSt Nicholas Close, ElstreeWD23 4UD
Born June 1943
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2016
Ceased 22 Jul 2016
Mr Graham Michael Cowan
St Nicholas Close, ElstreeWD23 4UD
Born June 1943
Ownership of shares 75 to 100 percent
22 Jul 2016
Ceased 22 Jul 2016
Ceased
Filing History
48
Description
Type
Date Filed
Document
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
19 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2019
15 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2017
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2017
18 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2017
18 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2017
9 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2016
2 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2016
22 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2016