PURFLEET CENTRE REGENERATION LIMITED

In Liquidation

General Information

NAME
PURFLEET CENTRE REGENERATION LIMITED

COMPANY NUMBER
08879332

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
06/02/2014 (10 years and 10 months old)

WEBSITE
ourpurfleet.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD
BRIGHTON
BN1 2NW

Telephone: 02078395533
TPS: No

TRADING ADDRESSES

91 Western Road
BRIGHTON
BN1 2NW

Credit Risk Overview

Want to learn more about PURFLEET CENTRE REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63k

72.96%

NET WORTH

- £46.3M

79,739.66%

TOTAL LIABILITIES

£48.9M

3,409.12%

NET ASSETS

- £46.3M

79,739.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PURFLEET CENTRE REGENERATION LIMITED	In Liquidation	View Report
PCRL 1A LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2024	Event: Kenneth William Dytor (917249925) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PURFLEET CENTRE REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PURFLEET CENTRE REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63k

72.96%

NET WORTH

- £46.3M

79,739.66%

TOTAL LIABILITIES

£48.9M

3,409.12%

NET ASSETS

- £46.3M

79,739.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWAN NEW HOMES LIMITED	Owned: 49.90 %	Shares: 499	Price per share: £0.00	Total Value: £0.50
REGENERATION INVESTMENTS LIMITED	Owned: 39.60 %	Shares: 396	Price per share: £0.00	Total Value: £0.40
KELTBRAY LIMITED	Owned: 9.50 %	Shares: 95	Price per share: £0.00	Total Value: £0.10
VICE ADMIRAL TIMOTHY LAURENCE	Owned: 1.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy James Hamilton Laurence 11/01/2016 - Present (8 years and 11 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Richard Nicholas Aldington 30/10/2017 - Present (7 years and 1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Peter Joseph Martin 08/02/2023 - Present (1 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Nicole Seymour 08/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nathan Lee Warren 08/02/2023 - Present (1 years and 10 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 16 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PURFLEET CENTRE REGENERATION LIMITED	In Liquidation	View Report
PCRL 1A LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 22/02/2024	Event: Kenneth William Dytor (917249925) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 06/03/2023	Event: New Board Member Susanne Dodd (930568511) Appointed
Date: 21/02/2023	Event: New Board Member Nathan Lee Warren (913095911) Appointed
Date: 21/02/2023	Event: New Board Member Peter Joseph Martin (909747505) Appointed
Date: 20/02/2023	Event: New Company Secretary Nicole Seymour (930565470) Appointed
Date: 20/02/2023	Event: Elizabeth Ann Sipiere (930086501) has left the board
Date: 20/02/2023	Event: Susan Laura Hickey (925160270) has left the board
Date: 20/02/2023	Event: Susan Lesley McBride (924869752) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Richard Howard Mortimer (916418126) has left the board
Date: 10/10/2022	Event: Jeremy Philip Hilton Vickers (905984711) has left the board
Date: 10/10/2022	Event: New Board Member Elizabeth Ann Sipiere (930086501) Appointed
Date: 13/05/2022	Event: New Board Member Richard Howard Mortimer (916418126) Appointed
Date: 21/03/2022	Event: Geoffrey James Pearce (924018359) has left the board
Date: 10/03/2022	Event: John David Synnuck (909255197) has left the board
Date: 10/03/2022	Event: New Board Member Susan Laura Hickey (925160270) Appointed
Date: 07/01/2022	Event: James Roger King (926879781) has left the board
Date: 07/01/2022	Event: New Board Member Jeremy Philip Hilton Vickers (905984711) Appointed
Date: 27/12/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/04/2020	Event: Jamie Alexander Smith (911628006) has left the board
Date: 15/04/2020	Event: New Board Member James King (926879781) Appointed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 25/07/2018	Event: Jamie Alexander Smith (924520562) has left the board
Date: 25/07/2018	Event: New Company Secretary Susan Lesley McBride (924869752) Appointed
Date: 13/04/2018	Event: New Company Secretary Jamie Alexander Smith (924520562) Appointed
Date: 13/04/2018	Event: Susan Lesley McBride (924476832) has left the board
Date: 04/04/2018	Event: New Company Secretary Susan Lesley McBride (924476832) Appointed
Date: 04/04/2018	Event: Jamie Alexander Smith (924018219) has left the board
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 17/11/2017	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Board Member Geoff Pearce (924018359) Appointed
Date: 17/11/2017	Event: Emuoborohwo Siakpere (920616780) has left the board
Date: 17/11/2017	Event: Andrew Peter Rowland (910919419) has left the board
Date: 17/11/2017	Event: Edward Paul Farnsworth (920530261) has left the board
Date: 17/11/2017	Event: James Douglas Aitchison (903903537) has left the board
Date: 17/11/2017	Event: Stuart Whitehill Miller (913977455) has left the board
Date: 17/11/2017	Event: New Company Secretary Jamie Alexander Smith (924018219) Appointed
Date: 17/11/2017	Event: New Board Member Richard Nicholas Aldington (916348815) Appointed
Date: 17/11/2017	Event: New Board Member Jamie Alexander Smith (911628006) Appointed
Date: 17/11/2017	Event: New Board Member John David Synnuck (909255197) Appointed
Date: 07/03/2017	Event: New Annual Return filed
Date: 11/11/2016	Event: Craig David Luttman (919716932) has left the board

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PURFLEET CENTRE REGENERATION LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63k

- £46.3M

£48.9M

- £46.3M

People Overview

5

14

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63k

- £46.3M

£48.9M

- £46.3M

Accounts

People Overview

5

14

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™