PISCATORIAL PROPERTIES LIMITED
Overview
| Company Name | PISCATORIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00344406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PISCATORIAL PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PISCATORIAL PROPERTIES LIMITED located?
| Registered Office Address | Blacklake Farm SO20 6LT Houghton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PISCATORIAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PISCATORIAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PISCATORIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Termination of appointment of Geoffrey Fleming as a director on Mar 23, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Ingrid Patricia Burt as a director on Mar 23, 2025 | 2 pages | AP01 | ||
Change of details for Piscatorial Society Holdings Limited as a person with significant control on Mar 23, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr John Graham Waterton on Mar 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Fleming on Mar 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from 66 High Street Heytesbury Wiltshire BA12 0ED England to Blacklake Farm Houghton Hampshire SO20 6LT on Mar 27, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Ingrid Patricia Burt as a secretary on Mar 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Geoffrey Fleming as a secretary on Mar 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||
Change of details for Piscatorial Society Holdings Limited as a person with significant control on Aug 28, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Termination of appointment of Philip Morton Douglas Pennant as a director on Mar 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Graham Waterton as a director on Mar 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Termination of appointment of Anthony Wilson Bird as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Who are the officers of PISCATORIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Ingrid Patricia | Secretary | SO20 6LT Houghton Blacklake Farm Hampshire United Kingdom | 333940870001 | |||||||
| BURT, Ingrid Patricia | Director | SO20 6LT Houghton Blacklake Farm Hampshire United Kingdom | United Kingdom | British | 334304570001 | |||||
| WATERTON, John Graham | Director | SO20 6LT Houghton Blacklake Farm Hampshire England | England | British | 254863020003 | |||||
| COE, Stephen John | Secretary | Coulston BA13 4NY Westbury Mill Barn Wiltshire United Kingdom | 208507280001 | |||||||
| DOUGLAS PENNANT, Philip Morton | Secretary | Tisbury SP3 6PZ Salisbury Tisbury House Wiltshire | British | 129386800001 | ||||||
| FLEMING, Geoffrey | Secretary | High Street BA12 0ED Heytesbury 66 Wiltshire United Kingdom | 273597220001 | |||||||
| HUNT, James Humphrey Seager | Secretary | 76 High Street Market Lavington SN10 4AG Devizes Wiltshire | British | 24258980001 | ||||||
| STACPOOLE, Patrick Michael Richard, Lt. Col. | Secretary | Crossways House Kings Road Market Lavington SN10 4QB Devizes Wiltshire | British | 47683930001 | ||||||
| ALLISON, Keith Gordon | Director | Pinchards Stockton BA12 0SF Warminster Wiltshire | United Kingdom | British | 47684180003 | |||||
| BAKER, Michael Peter Lawton | Director | Willow Avenue Barnes SW13 0LT London Willow House 14 United Kingdom | England | British | 142133570001 | |||||
| BIRD, Anthony Wilson | Director | BA12 0ED Heytesbury 66 High Street Wiltshire England | England | British | 26757830001 | |||||
| BOLT, William Norris | Director | Lodkin Lodkin Hill Hascombe GU8 4JP Godalming Surrey | England | British | 17873630001 | |||||
| BOND, Alfred | Director | Tye Bar Cottage South Warnborough RG25 1BU Basingstoke Hants | British | 24259000001 | ||||||
| DAVIS, Brian William, Major General | Director | 706 Keyes House Dolphin Square SW1V 3NB London | British | 89179330001 | ||||||
| DOUGLAS PENNANT, Philip Morton | Director | BA12 0ED Heytesbury 66 High Street Wiltshire England | United Kingdom | British | 273599410001 | |||||
| FARRANT, Richard Henry | Director | Lane Farm Cherry Garden Lane SL6 3QG Maidenhead Berkshire | United Kingdom | British | 55254390001 | |||||
| FLEMING, Geoffrey | Director | SO20 6LT Houghton Blacklake Farm Hampshire England | United Kingdom | British | 273597230002 | |||||
| FRASER, Peter Hugh Charles | Director | Waldenhurst South Road KT13 0NA Weybridge Surrey | British | 53543520001 | ||||||
| OLSEN, Thomas Frederick Morrell | Director | Teasel, Wilsford Cum Lake SP4 7BL Salisbury | United Kingdom | British | 120502920001 | |||||
| ORME, Stanley | Director | Greenwells The Ham SP4 8HW Durrington Wiltshire | British | 81281570001 | ||||||
| STACPOOLE, Patrick Michael Richard, Lt. Col. | Director | Crossways House Kings Road Market Lavington SN10 4QB Devizes Wiltshire | British | 47683930001 | ||||||
| THOMAS, James Martin | Director | Old Rectory Bratton Clovelly EX20 4LA Okehampton Devon | British | 47684060003 |
Who are the persons with significant control of PISCATORIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Piscatorial Society Holdings Limited | Jan 31, 2019 | SO20 6LT Houghton Blacklake Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Lawton Baker | Apr 06, 2016 | Willow Avenue Barnes SW13 0LT London Willow House 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0