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Ptsh Realisations Limited

05838607

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

146-156 Sarehole Road, Birmingham, B28 8DT
Incorporated 06/06/2006

Previously known as

Philpotts (Holdings) Limited · until 18/04/2019
Crossco (963) Limited · until 16/08/2006

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 30/12/2018

Due 13/01/2020

Overdue

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Luke Oliver Johnson

director · Since 15/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Stephen Ronald Francis

director · Since 15/11/2018

British · England · Age 65

Luke Oliver Johnson

director · Since 15/11/2018

British · England · Age 64

Former

Prima Director Limited

corporate director · Resigned 24/07/2006

Prima Secretary Limited

corporate secretary · Resigned 24/07/2006

Michael Andrew Kendall-Smith

secretary · Resigned 28/04/2011

Michael Andrew Kendall-Smith

director · Resigned 28/04/2011

Kevin David Caven

director · Resigned 14/11/2013

Suzanna Jane Tonks

director · Resigned 26/02/2014

Richard Geoffrey Tonks

director · Resigned 28/02/2014

Suzanna Jane Tonks

secretary · Resigned 28/02/2014

Timothy James Whitworth

director · Resigned 28/02/2014

Lisa Caroline Brook

director · Resigned 13/04/2015

Christopher Marsh

secretary · Resigned 26/10/2018

Paul Edward May

director · Resigned 16/11/2018

Persons with Significant Control

Patisserie Acquisition Limited

75–100% shares

146-156, Sarehole Road, Birmingham, B28 8DT

Reg: 6070007 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 28/02/2014Registered 05/03/2014Satisfied 28/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2006Registered 01/09/2006Satisfied 20/03/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2006Registered 01/09/2006Satisfied 20/03/2014

Change History

statusactive
2026-06-09

Active - Proposal to Strike off

typeltd
2026-06-09

Private Limited Company

address line1146-156 Sarehole Road
2026-06-09

146-156 SAREHOLE ROAD

post townBirmingham
2026-06-09

BIRMINGHAM

officer appointedFRANCIS, Stephen Ronald
2026-06-09
officer appointedJOHNSON, Luke Oliver
2026-06-09