Putney Properties Limited

Active04399584 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rory Shaun Byrne
Accounts type
Micro entity
Region
South East
Address
1 London Street
Reading
RG1 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 2002
British
Director · Appointed 30 December 2002
British
Born October 1956 (70)
Officer history (6 former)
30 June 2009
Resigned Whittaker, Thomas Roger as Director
19 December 2003
Resigned Zwanenberg, Guy Christopher Van as Director
19 December 2003
Appointed Whittaker, Thomas Roger as Director
31 December 2002
Resigned Byrne, Rory Shaun as Secretary
31 December 2002
Resigned Byrne, Rory Shaun as Director
30 December 2002
Appointed Sivathasan, Thampiah as Director
30 December 2002
Appointed Sivathasan, Thampiah as Secretary
10 May 2002
Appointed Byrne, Rory Shaun as Secretary
10 May 2002
Appointed Byrne, Rory Shaun as Director
10 May 2002
Appointed Zwanenberg, Guy Christopher Van as Director
10 May 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
10 May 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
20 March 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 December 2022
Owns 75–100% of shares
Swiss
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£395,869)
Debt Ratio
120%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£184,562) (£270,204) (£349,805) (£357,234) (£364,013) (£395,869)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,973,000£1,973,000£1,975,000£1,975,000£1,975,000£2,345,500
Current Assets£9,883£14,416£4,752£7,560£435£7,555
Debtors£0
Cash£7,555
Creditors (< 1 year)£16,301£1,201£1,201£58,457£60,389£144,140
Creditors (> 1 year)£2,362,451£2,350,228£2,335,785£2,273,908£2,185,250£2,393,477
Net Current Assets(£6,418)£13,215£3,551(£50,897)(£59,954)(£136,585)
Net Assets(£395,869)(£364,013)(£357,234)(£349,805)(£270,204)(£184,562)
Shareholder Funds(£395,869)(£364,013)(£357,234)(£349,805)(£270,204)(£184,562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates20 March 2026
23 December 2025Micro company accounts31 March 2025
28 March 2025Confirmation statement with no updates20 March 2025
20 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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