PYTCHLEY HOUSE ESTATE LIMITED
Overview
| Company Name | PYTCHLEY HOUSE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01126729 |
| 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 PYTCHLEY HOUSE ESTATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PYTCHLEY HOUSE ESTATE LIMITED located?
| Registered Office Address | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYTCHLEY HOUSE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PYTCHLEY HOUSE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for PYTCHLEY HOUSE ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Douglas Spooner as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Alyson Spooner as a director on Dec 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Geoffrey Charles Philip Rayner on Jun 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Georgina Ann Glover on Jun 23, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PYTCHLEY HOUSE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, William James Herbert | Secretary | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | British | Director | 60565180007 | |||||
| GLOVER, Georgina Ann | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Photographer | 14825960003 | ||||
| RAYNER, Geoffrey Charles Philip, Professor | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Health Policy Analyst | 5066550003 | ||||
| SPOONER, William James Herbert | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Director | 60565180007 | ||||
| BROWN, Duncan Stuart | Secretary | Rushton Grange Rushton NN14 1RP Kettering Northamptonshire | British | 1893110001 | ||||||
| BROWN, Cecil Ernest | Director | Dairy Farm House Pytchley NN14 1EJ Kettering Northants | United Kingdom | British | Retired | 14591800001 | ||||
| BROWN, Duncan Stuart | Director | Rushton Grange Rushton NN14 1RP Kettering Northamptonshire | England | British | Company Director | 1893110001 | ||||
| GLOVER, Susan, Lady | Director | Pytchley House Pytchley NN14 1EH Kettering Northants | British | Retired | 14735770001 | |||||
| SPOONER, James Douglas, Sir | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Company Director | 35374990006 | ||||
| SPOONER, Jane Alyson | Director | The Chapel High Street Pytchley NN14 1EN Kettering Northamptonshire | England | British | Married Woman | 83928130001 | ||||
| WALKER, Michael Benjamin Peter | Director | Nurseries Cottage Butchers Lane Pytchley NN14 1EN Kettering Northamptonshire | United Kingdom | British | Farm Manager | 83928110001 |
Who are the persons with significant control of PYTCHLEY HOUSE ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glanmoor Investments Ltd | Jun 13, 2017 | High Street Pytchley NN14 1EN Kettering The Chapel England | No | ||||||||||
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Natures of Control
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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