PITTVILLE FOUR LIMITED

PITTVILLE FOUR LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PITTVILLE FOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16266090
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2025

Summary

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

What is the purpose of PITTVILLE FOUR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PITTVILLE FOUR LIMITED located?

Registered Office Address	Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PITTVILLE FOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 20, 2026

What is the status of the latest confirmation statement for PITTVILLE FOUR LIMITED?

Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Overdue	No

What are the latest filings for PITTVILLE FOUR LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2025	Statement of capital on Feb 20, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of PITTVILLE FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERLAYNE, Rosemary Helen The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	Feb 20, 2025		Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom		United Kingdom	British	1978-10		292742030001
SHAYLE, Matthew Peter 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom	Feb 20, 2025		Director	95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom		United Kingdom	British	1981-11		283821860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITTVILLE FOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Peter Shayle 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom	Feb 20, 2025	95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Rosemary Helen Chamberlayne The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	Feb 20, 2025	The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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