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PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED

PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NamePITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14657934
    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 PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueYes

    What are the latest filings for PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Peter John Miller Scott as a person with significant control on Feb 28, 2026

    		2 pagesPSC04

    Director's details changed for Mr Peter Scott on Feb 28, 2026

    		2 pagesCH01

    Amended total exemption full accounts made up to Feb 28, 2025

    		6 pagesAAMD

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mark John Simonds as a director on Aug 20, 2024

    		2 pagesAP01

    Appointment of Ms Linda Simonds as a director on Aug 20, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Change of details for Mr Peter Scott as a person with significant control on Jul 03, 2024

    		2 pagesPSC04

    Notification of Peter Scott as a person with significant control on Feb 13, 2023

    		2 pagesPSC01

    Notification of John Richard Simonds as a person with significant control on Jul 03, 2024

    		2 pagesPSC01

    Cessation of Peter Scott as a person with significant control on Jul 03, 2024

    		1 pagesPSC07

    Appointment of Mr John Richard Simonds as a director on Jul 03, 2024

    		2 pagesAP01

    Appointment of Cripps Secretaries Limited as a secretary on Jul 03, 2024

    		2 pagesAP04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Mount Ephraim Tunbridge Wells TN4 8AS on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2023

    Statement of capital on Feb 13, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRIPPS SECRETARIES LIMITED
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		Secretary
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    Identification TypeUK Limited Company
    Registration Number02633057
    		72315050005
    SCOTT, Peter John Miller
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish305484770001
    SIMONDS, John Richard
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		EnglandBritish324749130001
    SIMONDS, Linda
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		EnglandBritish326304740001
    SIMONDS, Mark John
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    Kent
    United Kingdom
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    Kent
    United Kingdom
    		AustraliaBritish326650180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITT KENSINGTON ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Simonds
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		Jul 03, 2024
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Scott
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Feb 13, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter John Miller Scott
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		Feb 13, 2023
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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