PTSH REALISATIONS LIMITED
Active - Accounts Filed
General Information
NAME
PTSH REALISATIONS LIMITED
COMPANY NUMBER
05838607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
06/06/2006
(18 years and 5 months old)
WEBSITE
patisserie-valerie.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
16/08/2006
18/04/2019
PHILPOTTS (HOLDINGS) LIMITED
View all previous names
BIRMINGHAM
B28 8DT
Telephone: 01217777000
TPS: No
146-156 Sarehole Road
Birmingham
West Midlands
B28 8DT
Telephone: 7777000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | Christopher Marsh (918785686) has left the board |
Credit Risk Overview
Want to learn more about PTSH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTSH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTSH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
15/11/2018 - Present (6years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
06/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
06/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
|
Director: 24/07/2006 - 28/04/2011 (4 years and 9 months) Secretary: 24/07/2006 - 28/04/2011 (4 years and 9 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
| PV HOLDINGS REALISATIONS LIMITED | In Administration | View Report |
| FLOUR POWER CITY LIMITED | In Administration | View Report |
| STONEBEACH LIMITED | In Administration | View Report |
| SPICE BAKERY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | Christopher Marsh (918785686) has left the board |
| 28/11/2018 | Paul Edward May (908304657) has left the board |
| 28/11/2018 | New Board Member Luke Johnson (925177819) Appointed |
| 28/11/2018 | New Board Member Stephen Ronald Francis (924298827) Appointed |
| 15/02/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 07/10/2015 | Lisa Caroline Brook (911424877) has left the board |
| 27/02/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 04/08/2014 | Change in Reg. Office |
| 23/06/2014 | Change in Reg. Office |
| 13/06/2014 | Paul May (918826875) has left the board |
| 13/06/2014 | New Board Member Paul Edward May (908304657) Appointed |
| 06/06/2014 | New Board Member Paul May (918826875) Appointed |
| 22/05/2014 | New Company Secretary Christopher Marsh (918785686) Appointed |
| 20/05/2014 | New Board Member Lisa Caroline Brook (911424877) Appointed |
| 20/05/2014 | Suzanna Jane Tonks (913590519) has left the board |
| 20/05/2014 | Suzanna Jane Tonks (916368226) has left the board |
| 20/05/2014 | Richard Geoffrey Tonks (916178163) has left the board |
| 20/05/2014 | Timothy James Whitworth (905382125) has left the board |
| 20/05/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/11/2013 | Kevin David Caven (903419105) has left the board |
| 18/01/2013 | New Board Member Timothy James Whitworth (905382125) Appointed |
| 07/01/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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