PLATINUM PROPERTY PARTNERS LIMITED

In Administration

General Information

NAME
PLATINUM PROPERTY PARTNERS LIMITED

COMPANY NUMBER
07188735

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
15/03/2010 (14 years and 7 months old)

WEBSITE
www.platinumpropertypartners.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/11/2022

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
15/03/2010 02/12/2013
PLATINUM FRANCHISE SERVICES LIMITED

REGISTERED ADDRESS

3 FIELD COURT, GRAY'S INN
LONDON
WC1R 5EF

Telephone: 01202652100
TPS: No

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Bourne Villa
Exeter Park Road Platinum Park
Bournemouth
Dorset
BH2 5AY

Telephone: 652100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£162.6k

9.98%

NET WORTH

£185.5k

798.75%

TOTAL LIABILITIES

£953.5k

10.89%

NET ASSETS

£185.5k

798.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2023	Event: Richard Andrew Carter (917363430) has left the board
Date: 01/02/2023	Event: New Board Member Richard Andrew Carter (917363430) Appointed
Date: 24/01/2023	Event: New Board Member Richard Carter (930449580) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLATINUM PROPERTY PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£162.6k

9.98%

NET WORTH

£185.5k

798.75%

TOTAL LIABILITIES

£953.5k

10.89%

NET ASSETS

£185.5k

798.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TEAMCHX LIMITED	Owned: 68.00 %	Shares: 6,800,000	Price per share: £0.00	Total Value: £680.00
STEPHEN HOGAN	Owned: 12.00 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £120.00
STEPHEN HOGAN	Owned: 1.55 %	Shares: 154,500	Price per share: £0.00	Total Value: £15.45
ANDREW HOWARD DAVIES	Owned: 1.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MARK HAMMOND	Owned: 1.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
PANMUIR PENSION SCHEME SSAS	Owned: 0.75 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
JONATHON JAMES GOODALL & AGNES WING SHUET GOODALL	Owned: 0.75 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
ANDERSON SSAS	Owned: 0.60 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
CHRISTOPHER JOHN SWINCHATT	Owned: 0.50 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
YOU & YOUR CO LIVING LTD SSAS	Owned: 0.50 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
BETTER GROOMS LTD SSAS	Owned: 0.50 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SILVERMINE CAPITAL LTD SSAS	Owned: 0.40 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
WHITESAND ASSOCIATES LTD SSAS	Owned: 0.40 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
BUSCOT PROPERTY LTD PENSION TRUST	Owned: 0.40 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
MICHAEL GERARD REGAN & LUCY ELIZABETH REGAN	Owned: 0.40 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
TEAMCHX LIMITED	Owned: 8.76 %	Shares: 875,500	Price per share: £0.00	Total Value: £87.55
SIMON ANTHONY JENNINGS	Owned: 0.30 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
BLUE SEAGULL SERVICES SSAS	Owned: 0.30 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
BLACK PANTHER MGMT LTD SSAS	Owned: 0.25 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
SARNJIT SINGH SAMRA	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
BOPINDER KAUR SAMRA	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
NATASHA DAWN GOULDSON	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
SIMON PAUL GOULDSON	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
GUY FRANCIS MEYNELL	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MONICA MARY NELSON	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
WILLIAM PETER MANN	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
WILLIAM ALBERT MARKO	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
MBB VENTURES SSAS	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SWPM LTD	Owned: 0.20 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Hayes 07/11/2019 - Present (5years) Born in Feb 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard Carter 20/01/2023 - Present (1 years and 9 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Michael George Davies 15/03/2010 - Present (14 years and 7 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 27	View Report
Steven Alain Bolton 15/03/2010 - Present (14 years and 7 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 28	View Report
Stephen Hogan 15/03/2010 - Present (14 years and 7 months) Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2023	Event: Richard Andrew Carter (917363430) has left the board
Date: 01/02/2023	Event: New Board Member Richard Andrew Carter (917363430) Appointed
Date: 24/01/2023	Event: New Board Member Richard Carter (930449580) Appointed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Richard Michael George Davies (914969585) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Board Member Emma Hayes (923957572) Appointed
Date: 21/02/2020	Event: Emma Hayes (926499130) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 05/12/2019	Event: New Board Member Emma Hayes (926499130) Appointed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Leslie William Spiers (912078074) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: Stephen Hogan (906785470) has left the board
Date: 13/09/2018	Event: Lisa Erin Stead (923671244) has left the board
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Board Member Lisa Erin Stead (923671244) Appointed
Date: 28/03/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 06/07/2016	Event: Change in Reg. Office
Date: 25/03/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Leslie Spiers (920478657) has left the board
Date: 12/02/2016	Event: Leslie Spiers (920478657) has left the board
Date: 12/02/2016	Event: New Board Member Leslie William Spiers (912078074) Appointed
Date: 12/02/2016	Event: New Board Member Leslie William Spiers (912078074) Appointed
Date: 05/02/2016	Event: New Board Member Leslie Spiers (920478657) Appointed
Date: 05/02/2016	Event: New Board Member Leslie Spiers (920478657) Appointed
Date: 08/01/2016	Event: New Accounts filed
Date: 27/03/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 06/02/2014	Event: Change in Reg. Office
Date: 16/12/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed
Date: 05/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PLATINUM PROPERTY PARTNERS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162.6k

£185.5k

£953.5k

£185.5k

People Overview

2

6

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£162.6k

£185.5k

£953.5k

£185.5k

Accounts

People Overview

2

6

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™