Introduction
Watch Company
P
PCN PROPERTIES LLP
PCN PROPERTIES LLP is an active company incorporated on 4 June 2005 with the registered office located in Blackburn. PCN PROPERTIES LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC313559
LLP Company
Age
20 Years
Incorporated 4 June 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOLDEN, Philip
ActiveMentor House, BlackburnBB1 6AY
Born October 1965
Llp designated member
Appointed 04 Jun 2005
HOLDEN, Philip
Mentor House, BlackburnBB1 6AY
Born October 1965
Llp designated member
04 Jun 2005
Active
MARSDEN, Christopher John
ActiveAinsworth Street, BlackburnBB1 6AY
Born December 1957
Llp designated member
Appointed 04 Jun 2005
MARSDEN, Christopher John
Ainsworth Street, BlackburnBB1 6AY
Born December 1957
Llp designated member
04 Jun 2005
Active
HORSMAN, Neil Richard
ResignedClearview 30 Belmont Rise, ShipleyBD17 5AW
Born January 1963
Llp designated member
Appointed 04 Jun 2005
Resigned 18 Jun 2010
HORSMAN, Neil Richard
Clearview 30 Belmont Rise, ShipleyBD17 5AW
Born January 1963
Llp designated member
04 Jun 2005
Resigned 18 Jun 2010
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 04 Jun 2005
Resigned 04 Jun 2005
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
04 Jun 2005
Resigned 04 Jun 2005
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 04 Jun 2005
Resigned 04 Jun 2005
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
04 Jun 2005
Resigned 04 Jun 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Holden
ActiveMentor House, BlackburnBB1 6AY
Born October 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Philip Holden
Mentor House, BlackburnBB1 6AY
Born October 1965
Significant influence or control limited liability partnership
06 Apr 2016
Active
Christopher John Marsden
ActiveMentor House, BlackburnBB1 6AY
Born February 1954
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Christopher John Marsden
Mentor House, BlackburnBB1 6AY
Born February 1954
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011