PITCOMP 233 LIMITED
Overview
| Company Name | PITCOMP 233 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04120881 |
| 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 PITCOMP 233 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PITCOMP 233 LIMITED located?
| Registered Office Address | Paxton House Waterhouse Lane Heritage Management Company Limited KT20 6EJ Kingswood Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITCOMP 233 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PITCOMP 233 LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for PITCOMP 233 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mike Goldhawk as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2025 with updates | 11 pages | CS01 | ||
Termination of appointment of Police Federation of England and Wales as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 10 pages | CS01 | ||
Director's details changed for Police Federation of England and Wales on Dec 19, 2024 | 1 pages | CH02 | ||
Appointment of Ms Sylvia Mcdonald as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Police Federation of England and Wales as a director on Mar 25, 2021 | 3 pages | AP02 | ||
Appointment of Mr Neeraj Vishnu Joshi as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Notification of Southern Housing Group Limited as a person with significant control on Jan 01, 2018 | 4 pages | PSC02 | ||
Confirmation statement made on Dec 19, 2020 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Keith Anthony Barlow as a director on Dec 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2018 with updates | 14 pages | CS01 | ||
Director's details changed for Mr Mike Goldhawk on Sep 25, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of PITCOMP 233 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey United Kingdom |
| 101358370001 | ||||||||||
| JOSHI, Neeraj Vishnu | Director | Waterhouse Lane Heritage Management Company Limited KT20 6EJ Kingswood Paxton House Surrey | England | British | 242150970001 | |||||||||
| MCDONALD, Sylvia | Director | Waterhouse Lane Heritage Management Company Limited KT20 6EJ Kingswood Paxton House Surrey United Kingdom | England | British | 329722060001 | |||||||||
| WALKER, Susan Deanne | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey England | United Kingdom | British | 247401530001 | |||||||||
| MORRISSEY, Brendan Jacob | Secretary | 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent | British | 73880040001 | ||||||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 165271720001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | 156018520002 | |||||||||
| BANGS, Stephen Anthony | Director | c/o Gcs Property Management Limited 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 135439740001 | |||||||||
| BARLOW, Keith Anthony | Director | Waterhouse Lane Heritage Management Company Limited KT20 6EJ Kingswood Paxton House Surrey | England | British | 224593320002 | |||||||||
| CURRY, Ian | Director | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Linden House Middlesex England | England | British | 119139650001 | |||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | 125674260001 | |||||||||
| GOLDHAWK, Mike | Director | Waterhouse Lane Heritage Management Company Limited KT20 6EJ Kingswood Paxton House Surrey | United Kingdom | British | 184015920001 | |||||||||
| JOVIC, Luba | Director | 5 Wynlea Close Turner Hill Road RH10 4HP Crawley Down West Sussex | British | 38618330002 | ||||||||||
| KEENAN, Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 219400500001 | |||||||||
| LAVERS, Stephen Ryan | Director | 40b Buckmaster Road Battersea SW11 1EN London | British | 71538720005 | ||||||||||
| ROGERS, Colin John | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent | England | British | 33491280001 | |||||||||
| SMITH, Ian | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 180109740001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| POLICE FEDERATION OF ENGLAND AND WALES | Director | Highbury Drive KT22 7UY Leatherhead Federation House Surrey United Kingdom |
| 282016750001 |
Who are the persons with significant control of PITCOMP 233 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Southern Housing Group Limited | Jan 01, 2018 | Albion Way RH12 1JW Horsham Spire Court West Sussex United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PITCOMP 233 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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