Praetura Properties (Balgarth) Limited

Company Name	Praetura Properties (Balgarth) Limited
Company Status	Active
Company Number	08104013
Category	Private Limited Company
Incorporation Date	13 June 2012(11 years, 10 months ago)
Previous Name	Ensco 941 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Mark Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Martin Ward
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Kenneth Macpherson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2015)
Role	Restaurateur/Hotelier
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1k at £0.01	Anne Forrest 7.29% Ordinary A
937 at £0.01	Ellison Lang 6.25% Ordinary A
622 at £0.01	Judith Ashcroft 4.15% Ordinary A
468 at £0.01	Mark Williamson 3.12% Ordinary A
312 at £0.01	David Foreman 2.08% Ordinary A
312 at £0.01	David Vinden 2.08% Ordinary A
312 at £0.01	Michael James Fletcher 2.08% Ordinary A
312 at £0.01	Peadar O'reilly 2.08% Ordinary A
2.5k at £0.01	Kenneth Macpherson 16.68% Ordinary B
-	OTHER 16.68% -
2.2k at £0.01	Chris Giles 14.99% Ordinary A
1.9k at £0.01	Timothy Forrest 12.50% Ordinary A
1.5k at £0.01	Audrey Giles 10.01% Ordinary A

Financials

Year	2014
Net Worth	£1,303,467
Cash	£110,114
Current Liabilities	£418,773

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

22 April 2016	Delivered on: 25 April 2016 Persons entitled: Praetura Asset Finance Limited Classification: A registered charge Particulars: The galgrath 8 dunure road ayr t/n AYR41716. Outstanding
11 December 2012	Delivered on: 21 December 2012 Persons entitled: Santander UK PLC Classification: Standard security executed on 28 november 2012 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as the balgarth, 8 dunure road, ayr t/no AYR41716. Outstanding
28 November 2012	Delivered on: 13 December 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole property which is, or may be from time to time while this instrument is in force, comprised in our property and undertaking including our uncalled capital for the time being. Outstanding

Filing History

12 November 2020	Notification of Christopher Michael Giles as a person with significant control on 18 July 2019 (2 pages)
11 November 2020	Withdrawal of a person with significant control statement on 11 November 2020 (2 pages)
23 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with updates (5 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
12 February 2019	Appointment of Mr Christopher Michael Giles as a director on 6 February 2019 (2 pages)
30 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 April 2016	Registration of charge 081040130003, created on 22 April 2016 (37 pages)
25 April 2016	Registration of charge 081040130003, created on 22 April 2016 (37 pages)
18 April 2016	Director's details changed for Mr Mark Williamson on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Mark Williamson on 1 April 2016 (2 pages)
21 October 2015	Appointment of Mr Martin Ward as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Martin Ward as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Martin Ward as a director on 1 October 2015 (2 pages)
18 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 156.54 (7 pages)
18 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 156.54 (7 pages)
17 August 2015	Termination of appointment of Kenneth Macpherson as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Kenneth Macpherson as a director on 14 August 2015 (1 page)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 124.87 (8 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 124.87 (8 pages)
14 July 2015	Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 14 July 2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 124.87 (23 pages)
13 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 124.87 (23 pages)
30 May 2014	Director's details changed for Mr Michael James Fletcher on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Michael James Fletcher on 30 May 2014 (2 pages)
12 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 109.33 (11 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 124.87 (11 pages)
12 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 109.33 (11 pages)
12 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 109.33 (11 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 124.87 (11 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 124.87 (11 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (23 pages)
15 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (23 pages)
21 December 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
21 December 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 100.00 (13 pages)
29 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 100.00 (13 pages)
29 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 100.00 (13 pages)
10 July 2012	Change of share class name or designation (2 pages)
10 July 2012	Change of share class name or designation (2 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision and comapny name changed 02/07/2012 RES12 ‐ Resolution of varying share rights or name (33 pages)
10 July 2012	Sub-division of shares on 2 July 2012 (5 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision and comapny name changed 02/07/2012 RES12 ‐ Resolution of varying share rights or name (33 pages)
10 July 2012	Sub-division of shares on 2 July 2012 (5 pages)
10 July 2012	Sub-division of shares on 2 July 2012 (5 pages)
4 July 2012	Appointment of Kenneth Macpherson as a director (2 pages)
4 July 2012	Appointment of Mr Michael James Fletcher as a director (2 pages)
4 July 2012	Appointment of Mr Michael James Fletcher as a director (2 pages)
4 July 2012	Appointment of Kenneth Macpherson as a director (2 pages)
3 July 2012	Appointment of Mark Williamson as a director (2 pages)
3 July 2012	Termination of appointment of Michael Ward as a director (1 page)
3 July 2012	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
3 July 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
3 July 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
3 July 2012	Company name changed ensco 941 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
3 July 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Company name changed ensco 941 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Appointment of Mark Williamson as a director (2 pages)
3 July 2012	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
3 July 2012	Termination of appointment of Michael Ward as a director (1 page)
3 July 2012	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
13 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Praetura Properties (Balgarth) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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