PUFFIN PROPERTIES LIMITED
Company details
- Registered name
- PUFFIN PROPERTIES LIMITED
- Company number
- 03463116
- Registered office
- Brooklands 74 Church Street, Burbage, Hinckley, Leicestershire, LE10 2DE, England
- Company type
- Private limited company
- Incorporated on
- 10 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PUFFIN CLOTHING CO. LIMITED (to 07 Jun 2002)
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Charge registered | — | A registered charge |
| 28/06/2024 | Charge registered | — | A registered charge |
| 10/05/2024 | Director appointed | — | WOODHOUSE, Aden |
| 10/05/2024 | Director appointed | — | CONLEY, Alex John |
| 10/05/2024 | Director appointed | — | BONSHOR, Lisa Marie |
| 10/11/2016 | Person with significant control added | — | Mr Robert John Conley |
| 13/01/2012 | Charge registered | — | Deed of legal mortgage |
| 22/12/2011 | Charge registered | — | Mortgage debenture |
| 29/07/2010 | Charge registered | — | Legal charge |
| 02/11/2007 | Charge registered | — | Legal charge |
| 02/11/2007 | Charge registered | — | Legal charge |
| 19/10/2007 | Charge registered | — | Legal charge |
| 20/01/2006 | Charge registered | — | Legal charge |
| 19/05/2005 | Charge registered | — | Legal charge |
| 18/09/2003 | Charge registered | — | Legal charge |
| 17/09/2003 | Charge registered | — | Debenture |
| 05/11/2002 | Secretary appointed | — | CONLEY, Lisa Marie |
| 04/11/2002 | Secretary resigned | CONLEY, Elaine Anne | — |
| 07/06/2002 | Registered name changed | PUFFIN CLOTHING CO. LIMITED | PUFFIN PROPERTIES LIMITED |
| 10/11/1997 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PUFFIN PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PUFFIN PROPERTIES LIMITED (03463116)
PUFFIN PROPERTIES LIMITED is a private limited company incorporated on 10 November 1997 and registered in the United Kingdom under company number 03463116. Its registered office is at Brooklands 74 Church Street, Burbage, Hinckley, Leicestershire, LE10 2DE, England. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Robert John Conley. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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