| Company Name | Pitmore Properties Limited |
|---|---|
| Directors | Andrew Mark McLean and Susannah Helen McLean |
| Company Status | Active |
| Company Number | 05597166 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Mark McLean |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amber View Lower Pennington Lane Lymington Hampshire SO41 8AN |
| Secretary Name | Mrs Susannah Helen McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Mrs Susannah Helen McLean |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Contact
| Website | www.shproperties.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82023000 |
| Telephone region | London |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £250,071 |
| Cash | £66,186 |
| Current Liabilities | £1,096 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 31 October 2019 (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018 (1 page) |
| 25 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 November 2017 | Change of details for Mrs Susannah Helen Mclean as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Change of details for Mrs Susannah Helen Mclean as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Change of details for Mr Andrew Mark Mclean as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Change of details for Mr Andrew Mark Mclean as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 17 November 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 17 November 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 25 October 2016 | Director's details changed for Susannah Helen Mclean on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Susannah Helen Mclean on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Andrew Mark Mclean on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Andrew Mark Mclean on 25 October 2016 (2 pages) |
| 25 October 2016 | Secretary's details changed for Susannah Helen Mclean on 25 October 2016 (1 page) |
| 25 October 2016 | Secretary's details changed for Susannah Helen Mclean on 25 October 2016 (1 page) |
| 12 May 2016 | Resolutions
|
| 12 May 2016 | Resolutions
|
| 9 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 9 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 5 May 2016 | Change of share class name or designation (2 pages) |
| 5 May 2016 | Change of share class name or designation (2 pages) |
| 4 May 2016 | Statement of company's objects (2 pages) |
| 4 May 2016 | Statement of company's objects (2 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 6 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Andrew Mark Mclean on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Susannah Helen Mclean on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Susannah Helen Mclean on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Andrew Mark Mclean on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Susannah Helen Mclean on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Andrew Mark Mclean on 2 November 2009 (2 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from c/o andrew kaye and co 62 hesta buildings 58-62 high street harrow on the hill HA1 3LL (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from c/o andrew kaye and co 62 hesta buildings 58-62 high street harrow on the hill HA1 3LL (1 page) |
| 26 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 6 August 2007 | Accounting reference date extended from 31/01/08 to 31/07/08 (1 page) |
| 6 August 2007 | Accounting reference date extended from 31/01/08 to 31/07/08 (1 page) |
| 20 March 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 20 March 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 5 February 2007 | New director appointed (1 page) |
| 5 February 2007 | New director appointed (1 page) |
| 1 February 2007 | Registered office changed on 01/02/07 from: redwing farm, pitmore lane sway lymington hampshire SO41 6BW (1 page) |
| 1 February 2007 | Registered office changed on 01/02/07 from: redwing farm, pitmore lane sway lymington hampshire SO41 6BW (1 page) |
| 28 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: redwing farm, pitmore lane lymington sway hampshire SO41 6BW (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: redwing farm, pitmore lane lymington sway hampshire SO41 6BW (1 page) |
| 19 October 2005 | Incorporation (9 pages) |
| 19 October 2005 | Incorporation (9 pages) |