Introduction
Watch Company
P
PST PROPERTY ENTERPRISES LIMITED
PST PROPERTY ENTERPRISES LIMITED is an active company incorporated on 3 February 2020 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PST PROPERTY ENTERPRISES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12439184
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
9 Winckley Square Preston, PR1 3HP,
Previous Addresses
Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom
From: 3 February 2020To: 16 April 2025
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Capital Update
May 20
Capital Statement Capital Company With D...
New Owner
Apr 22
Notification Of A Person With Significan...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PARRAMORE, James Frederick
ActivePrestonPR1 3HP
Born January 1972
Director
Appointed 06 Mar 2020
PARRAMORE, James Frederick
PrestonPR1 3HP
Born January 1972
Director
06 Mar 2020
Active
SMITH, Peter Antony
ActivePrestonPR1 3HP
Born October 1963
Director
Appointed 06 Mar 2020
SMITH, Peter Antony
PrestonPR1 3HP
Born October 1963
Director
06 Mar 2020
Active
TURNER, Elizabeth Mary
ActivePrestonPR1 3HP
Born January 1948
Director
Appointed 06 Mar 2020
TURNER, Elizabeth Mary
PrestonPR1 3HP
Born January 1948
Director
06 Mar 2020
Active
TURNER, John Michael Norton
ActivePrestonPR1 3HP
Born October 1942
Director
Appointed 03 Feb 2020
TURNER, John Michael Norton
PrestonPR1 3HP
Born October 1942
Director
03 Feb 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Frederick Parramore
ActivePrestonPR1 3HP
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Mr James Frederick Parramore
PrestonPR1 3HP
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Mr Peter Antony Smith
ActivePrestonPR1 3HP
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Mr Peter Antony Smith
PrestonPR1 3HP
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Active
Mr John Michael Norton Turner
ActivePrestonPR1 3HP
Born October 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2020
Mr John Michael Norton Turner
PrestonPR1 3HP
Born October 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2020
Active
Filing History
52
Description
Type
Date Filed
Document
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
18 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2025
16 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020