Purton Limited

Company Name	Purton Limited
Company Status	Active
Company Number	01945744
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Riva Brandeis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Wholesaler
Country of Residence	England
Correspondence Address	13 Waterpark Road Salford Lancashire M7 4EU

Secretary Name	Mrs Riva Brandeis
Nationality	British
Status	Current
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waterpark Road Salford Lancashire M7 4EU

Director Name	Aron Brandeis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(25 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Maanager
Country of Residence	United Kingdom
Correspondence Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Isi Brandeis
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(29 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Sarah Brandeis
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(29 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Hannah Brandeis
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(29 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Mr Robert Brandeis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 November 2011)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	13 Waterpark Road Salford M7 4EU

Location

Registered Address	Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Joshua Halpern & Mrs Riva Brandeis & Aron Brandeis 100.00% Ordinary

Financials

Year	2014
Net Worth	£548,897
Cash	£5,099
Current Liabilities	£21,489

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	13 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

31 October 2007	Delivered on: 3 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 meadows road sale cheshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding

31 October 2007

Delivered on: 3 November 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 meadows road sale cheshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding

Filing History

20 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 March 2023	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
19 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
20 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
13 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 December 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
30 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
16 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
30 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
30 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Hannah Brandeis on 12 March 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
5 July 2017	Notification of Riva Brandeis as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Aron Brandeis as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Joshua Halpern as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Joshua Halpern as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Aron Brandeis as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Riva Brandeis as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Aron Brandeis as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
5 July 2017	Notification of Joshua Halpern as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Riva Brandeis as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-28 GBP 100 (7 pages)
28 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-28 GBP 100 (7 pages)
27 September 2016	Appointment of Hannah Brandeis as a director on 1 February 2015 (3 pages)
27 September 2016	Appointment of Sarah Brandeis as a director on 1 February 2015 (3 pages)
27 September 2016	Appointment of Hannah Brandeis as a director on 1 February 2015 (3 pages)
27 September 2016	Appointment of Sarah Brandeis as a director on 1 February 2015 (3 pages)
27 September 2016	Appointment of Isi Brandeis as a director on 1 February 2015 (3 pages)
27 September 2016	Appointment of Isi Brandeis as a director on 1 February 2015 (3 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page)
23 December 2014	Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page)
23 December 2014	Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 26 June 2014 (1 page)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2014	Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
18 March 2014	Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
18 March 2014	Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
31 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 February 2012	Termination of appointment of Robert Brandeis as a director (2 pages)
21 February 2012	Termination of appointment of Robert Brandeis as a director (2 pages)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Appointment of Aron Brandeis as a director (3 pages)
14 April 2011	Appointment of Aron Brandeis as a director (3 pages)
26 August 2010	Director's details changed for Mrs Riva Brandeis on 8 June 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Riva Brandeis on 8 June 2010 (2 pages)
26 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mrs Riva Brandeis on 8 June 2010 (2 pages)
26 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Return made up to 08/06/09; full list of members (4 pages)
27 July 2009	Return made up to 08/06/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 7 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 7 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 7 April 2008 (4 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 August 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 August 2008	Return made up to 08/06/08; full list of members (4 pages)
8 August 2008	Return made up to 08/06/08; full list of members (4 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from c/o b olsberg 2ND floor levi house bury old road salford M7 4QX (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Registered office changed on 07/08/2008 from c/o b olsberg 2ND floor levi house bury old road salford M7 4QX (1 page)
7 August 2008	Location of debenture register (1 page)
30 January 2008	Accounting reference date extended from 31/03/07 to 07/04/07 (1 page)
30 January 2008	Accounting reference date extended from 31/03/07 to 07/04/07 (1 page)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Return made up to 08/06/07; full list of members (2 pages)
27 July 2007	Return made up to 08/06/07; full list of members (2 pages)
27 February 2007	Return made up to 08/06/06; full list of members (2 pages)
27 February 2007	Return made up to 08/06/06; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
15 February 2006	Return made up to 08/06/05; full list of members (2 pages)
15 February 2006	Return made up to 08/06/05; full list of members (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 September 2004	Return made up to 08/06/04; full list of members (7 pages)
27 September 2004	Return made up to 08/06/04; full list of members (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
22 July 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 November 2001	Return made up to 08/06/00; full list of members (6 pages)
20 November 2001	Return made up to 08/06/01; full list of members (6 pages)
20 November 2001	Return made up to 08/06/00; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 March 2000 (9 pages)
15 February 2001	Full accounts made up to 31 March 2000 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Return made up to 08/06/99; no change of members (4 pages)
28 September 1999	Return made up to 08/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
24 June 1998	Return made up to 08/06/98; no change of members (4 pages)
24 June 1998	Return made up to 08/06/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 June 1997	Return made up to 08/06/97; full list of members (6 pages)
11 June 1997	Return made up to 08/06/97; full list of members (6 pages)
15 December 1996	Full accounts made up to 31 March 1996 (8 pages)
15 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
10 September 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
9 August 1995	Return made up to 08/06/95; full list of members (6 pages)
9 August 1995	Return made up to 08/06/95; full list of members (6 pages)
9 September 1985	Certificate of incorporation (2 pages)
9 September 1985	Certificate of incorporation (2 pages)