Puffin Properties Limited

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Puffin Properties Limited

03463116•Private Limited With Share Capital

Brooklands 74 Church Street, Burbage, Hinckley, LE102DE

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Incorporated

10/11/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Puffin Properties Limited (03463116) is a private limited with share capital incorporated on 10/11/1997 (28 years old) and registered in hinckley, LE102DE. The company operates under SIC code 41202 - construction of domestic buildings.

Puffin properties limited is a real estate company based out of 65-67 church st, burbage, leicestershire, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 10/11/1997
LE102DE

Financial Overview

Total Assets

£1.28M

Liabilities

£1.07M

Net Assets

£209.1K

Est. Turnover

£141.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert john conley
director
A
aden woodhouse
director
L
lisa marie bonshor
director
A
alex john conley
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Sail Address Company
Category:Address
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Legacy
Category:Mortgage
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Mortgage
Date:28-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Mortgage
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Address
Date:17-05-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Mortgage
Date:20-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2003
Legacy
Category:Officers
Date:07-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Capital
Date:11-06-2002
Resolution
Category:Resolution
Date:11-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Address
Date:19-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-1998
Legacy
Category:Capital
Date:21-11-1997
Legacy
Category:Accounts
Date:21-11-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date27/10/2025
Latest Accounts30/04/2025

Trading Addresses

Brooklands 74 Church Street, Burbage, Hinckley, Leicestershire Le10 2De, LE102DERegistered
Conker House 65-67 Church St Burbag, Hinckley, Leicestershire, LE102DA

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Contact

Brooklands 74 Church Street, Burbage, Hinckley, LE102DE