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PILLORY BARN DESIGN LIMITED

PILLORY BARN DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePILLORY BARN DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02802485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PILLORY BARN DESIGN LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is PILLORY BARN DESIGN LIMITED located?

    Registered Office Address
    The Maidstone Studios
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PILLORY BARN DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOICEAPART LIMITEDMar 23, 1993Mar 23, 1993

    What are the latest accounts for PILLORY BARN DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PILLORY BARN DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for PILLORY BARN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Termination of appointment of Roger Dennis Arthur Hills as a director on Oct 29, 2024

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Pillory Barn Agency Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Roger Dennis Arthur Hills as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Miranda Lesley Chapman as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Statement of capital on Nov 08, 2024

    • Capital: GBP 81
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Lisa Harris as a director on Oct 18, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Michael Smith as a director on Feb 01, 2024

    		2 pagesAP01

    Appointment of Ms Julie Anne O'connor as a director on Feb 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 675
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PILLORY BARN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGH, Desmond Charles Fitzpatrick
    556 Loose Road
    Loose
    ME15 9UR Maidstone
    Kent
    		Secretary
    556 Loose Road
    Loose
    ME15 9UR Maidstone
    Kent
    		British29263250002
    CHAPMAN, Miranda Lesley
    Elysium Park Close
    Whitfield
    CT16 2FJ Dover
    35
    Kent
    England
    		Director
    Elysium Park Close
    Whitfield
    CT16 2FJ Dover
    35
    Kent
    England
    		EnglandBritish110168700002
    HARRIS, Lisa Ann
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Director
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		EnglandBritish328394420001
    O'CONNOR, Julie Anne
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Director
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		EnglandBritish318828270001
    SMITH, Michael
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Director
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		EnglandBritish318828480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HILLS, Roger Dennis Arthur
    10 The Almonds
    Bearsted
    ME14 4LG Maidstone
    Kent
    		Director
    10 The Almonds
    Bearsted
    ME14 4LG Maidstone
    Kent
    		EnglandBritish26342410002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILLORY BARN DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pillory Barn Agency Limited
    Vinters Business Park
    New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    England
    		Oct 29, 2024
    Vinters Business Park
    New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, 1985
    Place RegisteredEngland
    Registration Number07155272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Dennis Arthur Hills
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Apr 06, 2016
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Miranda Lesley Chapman
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Apr 06, 2016
    Vinters Park, New Cut Road
    ME14 5NZ Maidstone
    The Maidstone Studios
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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