THE PISCATORIAL SOCIETY LIMITED

THE PISCATORIAL SOCIETY LIMITED

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

    Company NameTHE PISCATORIAL SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11688732
    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 THE PISCATORIAL SOCIETY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE PISCATORIAL SOCIETY LIMITED located?

    Registered Office Address
    Blacklake Farm
    SO20 6LT Houghton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PISCATORIAL SOCIETY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PISCATORIAL PROPERTIES LIMITEDNov 21, 2018Nov 21, 2018

    What are the latest accounts for THE PISCATORIAL SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for THE PISCATORIAL SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for THE PISCATORIAL SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Termination of appointment of Geoffrey Fleming as a director on Mar 23, 2025

    1 pagesTM01

    Appointment of Mrs Ingrid Patricia Burt as a director on Mar 23, 2025

    2 pagesAP01

    Change of details for Piscatorial Society Holdings Limited as a person with significant control on Mar 23, 2025

    2 pagesPSC05

    Director's details changed for Mr Hugo Oliver Holland Swann on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr David Alan Watson on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr John Kenneth George Dart on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Frederick Hawkes on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr John Graham Waterton on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Theodore Tyson on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr Geoffrey Fleming on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy Michael Attenborough on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony John Diment on Mar 23, 2025

    2 pagesCH01

    Registered office address changed from 66 High Street Heytesbury Wiltshire BA12 0ED England to Blacklake Farm Houghton Hampshire SO20 6LT on Mar 27, 2025

    1 pagesAD01

    Appointment of Mrs Ingrid Patricia Burt as a secretary on Mar 23, 2025

    2 pagesAP03

    Termination of appointment of Geoffrey Fleming as a secretary on Mar 23, 2025

    1 pagesTM02

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Termination of appointment of Philip Morton Douglas Pennant as a director on Mar 17, 2024

    1 pagesTM01

    Director's details changed for Mr John Graham Waterton on Dec 08, 2023

    2 pagesCH01

    Director's details changed for Mr John Graham Waterton on Dec 08, 2023

    2 pagesCH01

    Confirmation statement made on Nov 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Who are the officers of THE PISCATORIAL SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Ingrid Patricia
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    United Kingdom
    Secretary
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    United Kingdom
    333943800001
    ATTENBOROUGH, Timothy Michael
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    United KingdomBritish215258150001
    BURT, Ingrid Patricia
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    United Kingdom
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    United Kingdom
    United KingdomBritish334304570001
    DART, John Kenneth George
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    EnglandBritish149730220001
    DIMENT, Anthony John
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    EnglandBritish49685880002
    HAWKES, Richard Frederick
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    EnglandBritish26466980001
    SWANN, Hugo Oliver Holland
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    United KingdomBritish252464120001
    TYSON, Richard Theodore
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    United KingdomBritish191754630001
    WATERTON, John Graham
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    EnglandBritish254863020003
    WATSON, David Alan
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    EnglandBritish21407240002
    FLEMING, Geoffrey
    High Street
    BA12 0ED Heytesbury
    66
    Wiltshire
    United Kingdom
    Secretary
    High Street
    BA12 0ED Heytesbury
    66
    Wiltshire
    United Kingdom
    273597600001
    BAKER, Michael Peter Lawton
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    Director
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    EnglandBritish142133570001
    BIRD, Anthony Wilson
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    Director
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    EnglandBritish26757830001
    DOUGLAS PENNANT, Philip Morton
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    Director
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    United KingdomBritish273599410001
    FLEMING, Geoffrey
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    Director
    SO20 6LT Houghton
    Blacklake Farm
    Hampshire
    England
    United KingdomBritish273597230002
    MEASHAM, Nicholas James
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    Director
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    United KingdomBritish77274190002
    PIKE, Timothy Nicholas
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    Director
    BA12 0ED Heytesbury
    66 High Street
    Wiltshire
    England
    EnglandBritish273599400001

    Who are the persons with significant control of THE PISCATORIAL SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piscatorial Society Holdings Limited
    SO20 6LT Houghton
    Blacklake Farm
    England
    Nov 21, 2018
    SO20 6LT Houghton
    Blacklake Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11676104
    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.

    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