PITFIELD MANAGEMENT LIMITED

Overview

Company Name	PITFIELD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05943564
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITFIELD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PITFIELD MANAGEMENT LIMITED located?

Registered Office Address	53a High Street KT10 9RQ Esher United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PITFIELD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PITFIELD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for PITFIELD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 05, 2024 with updates	3 pages	CS01

May 02, 2024	Director's details changed for Mrs. Natalie Jane Piper on Apr 30, 2024	2 pages	CH01

May 02, 2024	Change of details for Mrs. Natalie Jane Piper as a person with significant control on Apr 30, 2024	2 pages	PSC04

Feb 20, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 05, 2023 with updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Apr 13, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with updates	4 pages	CS01

Apr 20, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 05, 2020 with updates	4 pages	CS01

Mar 16, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

Jul 15, 2019	Change of details for Mrs. Natalie Jane Piper as a person with significant control on Jun 01, 2019	2 pages	PSC04

Jul 15, 2019	Director's details changed for Mrs. Natalie Jane Piper on Jun 01, 2019	2 pages	CH01

Jul 15, 2019	Appointment of Mrs. Natalie Jane Piper as a secretary on Jun 01, 2019	2 pages	AP03

Jul 11, 2019	Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 53a High Street Esher KT10 9RQ on Jul 11, 2019	1 pages	AD01

Jun 21, 2019	Termination of appointment of Jd Secretariat Limited as a secretary on May 30, 2019	1 pages	TM02

Jun 21, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Jun 29, 2018	Notification of Natalie Jane Piper as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

Jun 23, 2017	Total exemption full accounts made up to Sep 30, 2016	10 pages	AA

View All Filings

Who are the officers of PITFIELD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIPER, Natalie Jane, Mrs. High Street KT10 9RQ Esher 53a United Kingdom	Jun 01, 2019		Secretary	High Street KT10 9RQ Esher 53a United Kingdom					260489910001
PIPER, Natalie Jane, Mrs. High Street KT10 9RQ Esher 53a United Kingdom	Jul 02, 2012		Director	High Street KT10 9RQ Esher 53a United Kingdom	England	British	1975-12	Administrator	150565300002
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Sep 22, 2006	May 30, 2019	Secretary	1 Lumley Street Mayfair W1K 6TT London					59292030001
DONNISON, Jacqueline Susan 12 Littleworth Lane KT10 9PF Esher Surrey	Feb 17, 2009	Jul 01, 2012	Director	12 Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1952-1	Tax Advisor	22357640003
DONNISON, Philip John 12 Littleworth Lane KT10 9PF Esher Surrey	Sep 22, 2006	Feb 18, 2009	Director	12 Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1950-10	Tax Consultant	4903930004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITFIELD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Natalie Jane Piper High Street KT10 9RQ Esher 53a United Kingdom	Apr 06, 2016	High Street KT10 9RQ Esher 53a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. 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.

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