PTH TRADING LTD.

Overview

Company Name	PTH TRADING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06906850
Jurisdiction	England/Wales
Date of Creation	May 15, 2009

Summary

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

What is the purpose of PTH TRADING LTD.?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PTH TRADING LTD. located?

Registered Office Address	Phyllis Tuckwell Hospice Waverley Lane GU9 8BL Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of PTH TRADING LTD.?

Previous Company Names
Company Name	From	Until
STEVTON (NO.449) LIMITED	May 15, 2009	May 15, 2009

What are the latest accounts for PTH TRADING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for PTH TRADING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for PTH TRADING LTD.?

Filings
Date	Description	Document	Type
Aug 14, 2026	Accounts for a small company made up to Mar 31, 2026	14 pages	AA

Jul 18, 2026	Appointment of Dr Robert John Laing as a director on Jul 17, 2026	2 pages	AP01

Jun 08, 2026	Confirmation statement made on May 15, 2026 with no updates	3 pages	CS01

May 01, 2026	Termination of appointment of Alison Jane Huggett as a director on Apr 30, 2026	1 pages	TM01

Aug 11, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

May 20, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

May 20, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jun 02, 2023	Appointment of Mr Mark Ernest Beale as a secretary on Jun 01, 2023	2 pages	AP03

May 18, 2023	Confirmation statement made on May 15, 2023 with updates	4 pages	CS01

Apr 28, 2023	Director's details changed for Mr Mark Ernest Beale on Apr 26, 2023	2 pages	CH01

Dec 13, 2022	Appointment of Mrs Alison Jane Huggett as a director on Oct 20, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of David Eyre-Brook as a director on Oct 20, 2022	1 pages	TM01

Dec 13, 2022	Termination of appointment of Helen Franklin as a director on Oct 20, 2022	1 pages	TM01

Aug 02, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jun 03, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Termination of appointment of Michael Maher as a director on Feb 22, 2021	1 pages	TM01

Mar 02, 2021	Appointment of Dr David Eyre-Brook as a director on Feb 22, 2021	2 pages	AP01

Sep 03, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jul 23, 2020	Termination of appointment of Sarah Brocklebank as a director on Jul 23, 2020	1 pages	TM01

Jul 23, 2020	Appointment of Mrs Sarah Persephone Sutherland Church as a director on Jul 23, 2020	2 pages	AP01

Jun 17, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PTH TRADING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEALE, Mark Ernest Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Jun 01, 2023		Secretary	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey				309732800001
BEALE, Mark Ernest Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Sep 01, 2016		Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1958-12	59760260005
BROOKS, Alan Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Jul 16, 2018		Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1947-4	27978780001
CHURCH, Sarah Persephone Sutherland Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Jul 23, 2020		Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1973-6	269027730001
LAING, Robert John, Dr Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Jul 17, 2026		Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1958-6	350586070001
BOWYER, Patricia Mary 6 Oak Cottages Critchmere Lane GU27 1NJ Haslemere Surrey	Sep 01, 2009	Aug 26, 2016	Director	6 Oak Cottages Critchmere Lane GU27 1NJ Haslemere Surrey	United Kingdom	British	1949-7	43067100002
BROCKLEBANK, Sarah 227 Saunders Lane GU22 0NU Mayford	Sep 01, 2009	Jul 23, 2020	Director	227 Saunders Lane GU22 0NU Mayford	United Kingdom	British	1964-4	77442680003
EYRE-BROOK, David, Dr Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Feb 22, 2021	Oct 20, 2022	Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1954-5	164470500002
FRANKLIN, Helen Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Sep 01, 2016	Oct 20, 2022	Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1957-12	193451250001
HUGGETT, Alison Jane Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Oct 20, 2022	Apr 30, 2026	Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1962-5	259177130001
LOWE, Brian Geoffrey 1 Frensham Vale Lower Bourne GU10 3HN Farnham Surrey	Sep 01, 2009	Jul 17, 2018	Director	1 Frensham Vale Lower Bourne GU10 3HN Farnham Surrey	England	British	1942-10	67325900002
MAHER, Michael Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	Jul 24, 2014	Feb 22, 2021	Director	Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Hospice Surrey	England	British	1947-2	64239090001
PORTEOUS, Jonathan Ross 61a Woodbury Avenue GU32 2ED Petersfield Hampshire	May 15, 2009	Sep 01, 2009	Director	61a Woodbury Avenue GU32 2ED Petersfield Hampshire	England	British	1966-7	141478250001
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	May 15, 2009	Sep 01, 2009	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	114801880001
THURSTON, Karen Dunsfold Road Loxhill GU8 4BL Godalming Garden Cottage Surrey England	Sep 01, 2009	Jul 24, 2014	Director	Dunsfold Road Loxhill GU8 4BL Godalming Garden Cottage Surrey England	England	British	1960-4	137205030004
WENGER, John Rudolph 49 Tekels Avenue GU15 2LB Camberley Surrey	Sep 01, 2009	Aug 31, 2016	Director	49 Tekels Avenue GU15 2LB Camberley Surrey	England	British	1943-11	50236550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTH TRADING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Phyllis Tuckwell Memorial Hospice Limited

May 15, 2016

Waverley Lane

GU9 8BL Farnham

Waverley Lane

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	01063033

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.
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