Pitmore Properties Limited. net worth, address, company information. Free

Company search

Pitmore Properties Limited (number 05597166) is a private limited company established on 2005-10-19 in England. This company can be found at 5 Brooklands Place, Brooklands Road, Sale M33 3SD. Pitmore Properties Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Pitmore Properties Limited
Number	05597166
Date of Incorporation:	2005/10/19
End of financial year:	30 June
Address:	5 Brooklands Place, Brooklands Road, Sale, M33 3SD
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Susannah M. (appointed on 16 January 2007), Andrew M. (appointment date: 19 October 2005). 1 secretary is in the company: Susannah M. (appointed on 19 October 2005). The Companies House reports 2 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Susannah M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	256,474	250,213	208,852	188,240	142,585	151,777	330,348	395,992	520,931	500,666	345,624
Fixed Assets	-	-	-	-	-	4,016	5,353	4,015	3,011	1	-
Number Shares Allotted	-	1	1	1	50	-	-	-	-	-	-
Shareholder Funds	256,480	250,071	208,341	187,414	137,401	-	-	-	-	-	-
Tangible Fixed Assets	1,272	954	715	536	402	-	-	-	-	-	-
Total Assets Less Current Liabilities	256,480	250,071	208,341	187,414	137,401	147,833	278,228	251,235	322,778	292,454	316,634

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susannah M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 9th November 2021 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD. Change occurred on Thursday 31st October 2019. Company's previous address: 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England. filed on: 31st, October 2019 \| address	Free Download (1 page)
(AD01) New registered office address 2 Dancastle Court 14 Arcadia Avenue London N3 2JU. Change occurred on Thursday 22nd November 2018. Company's previous address: 250 Hendon Way London NW4 3NL. filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Monday 31st July 2017. filed on: 17th, November 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 10th, November 2016 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 25th October 2016 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 25th October 2016 secretary's details were changed filed on: 25th, October 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 25th October 2016 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, May 2016 \| resolution	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th April 2016 filed on: 9th, May 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 21st October 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 23rd October 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th October 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th October 2009 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Monday 2nd November 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd November 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/05/2009 from c/o andrew kaye and co 62 hesta buildings 58-62 high street harrow on the hill HA1 3LL filed on: 12th, May 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/07/08 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/07/08 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(288a) On Monday 5th February 2007 New director appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
(288a) On Monday 5th February 2007 New director appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/07 from: redwing farm, pitmore lane sway lymington hampshire SO41 6BW filed on: 1st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/07 from: redwing farm, pitmore lane sway lymington hampshire SO41 6BW filed on: 1st, February 2007 \| address	Free Download (1 page)
(363s) Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/10/05 from: redwing farm, pitmore lane lymington sway hampshire SO41 6BW filed on: 26th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: redwing farm, pitmore lane lymington sway hampshire SO41 6BW filed on: 26th, October 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Education Only Limited
Redstone Solid Surfaces Ltd
Beechlands Investments Limited
Aig (al) Ltd


Crooked Finger Escapes Ltd
Eagf Ltd
L & M Investment Management Limited