Putt Property Holdings Limited

Active02912117 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jane Anthea Summersbee
John Alan Stenton-Putt
Accounts type
Total exemption full
Region
South East
Address
5 South Parade
Summertown
Oxford
OX2 7JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 March 1996
British
Director · Appointed 13 May 1994
British
Born October 1951 (75)
Director · Appointed 13 May 1994
British
Born June 1958 (68)
Officer history (5 former)
15 May 2002
Resigned Putt, Albert William Thomas as Director
25 March 1996
Resigned Bishop, Harvey as Secretary
25 March 1996
Appointed Stenton-Putt, John Alan as Secretary
10 June 1994
Resigned Putt, John Alan as Secretary
10 June 1994
Appointed Bishop, Harvey as Secretary
13 May 1994
Appointed Putt, John Alan as Secretary
13 May 1994
Appointed Summersbee, Jane Anthea as Director
13 May 1994
Appointed Putt, Albert William Thomas as Director
13 May 1994
Appointed Stenton-Putt, John Alan as Director
13 May 1994
Resigned Philsec Limited as Corporate Nominee Secretary
13 May 1994
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
24 March 1994
Appointed Philsec Limited as Corporate Nominee Secretary
24 March 1994
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1951 (75)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,849,575
Cash
£82,141
Employees
2
Debt Ratio
7%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,031,217 £1,849,575
Balance sheet detail
20252024
Fixed Assets£1,910,942£1,914,135
Current Assets£83,308£164,709
Debtors£1,167
Cash£82,141
Creditors (< 1 year)£32,702
Net Current Assets(£55,442)£132,007
Net Assets£1,849,575£2,031,217
Shareholder Funds£2,031,217

Filings

Filing history not loaded yet. See it on Companies House

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