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Home > England & Wales Companies > PITMORE PROPERTIES LIMITED
Company Information for

PITMORE PROPERTIES LIMITED

5 Brooklands Place, Brooklands Road, Sale, CHESHIRE, M33 3SD,
Company Registration Number
05597166
Private Limited Company
Active

Company Overview

About Pitmore Properties Ltd
PITMORE PROPERTIES LIMITED was founded on 2005-10-19 and has its registered office in Sale. The organisation's status is listed as "Active". Pitmore Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PITMORE PROPERTIES LIMITED
 
Legal Registered Office
5 Brooklands Place
Brooklands Road
Sale
CHESHIRE
M33 3SD
Other companies in NW4
 
Filing Information
Company Number 05597166
Company ID Number 05597166
Date formed 2005-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-10-19
Return next due 2024-11-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901986217  
Last Datalog update: 2024-04-07 12:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PITMORE PROPERTIES LIMITED
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Companies with same name PITMORE PROPERTIES LIMITED
The following companies were found which have the same name as PITMORE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PITMORE PROPERTIES (COMMERCIAL) LIMITED 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD Active Company formed on the 2018-01-17

Company Officers of PITMORE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH HELEN MCLEAN
 Company Secretary 2005-10-19
ANDREW MARK MCLEAN
 Director 2005-10-19
SUSANNAH HELEN MCLEAN
 Director 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNAH HELEN MCLEAN CAPELLA ESTATES LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-07-04
ANDREW MARK MCLEAN VENGROVE REAL ESTATE DEVELOPERS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW MARK MCLEAN PITMORE PROPERTIES (COMMERCIAL) LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ANDREW MARK MCLEAN VENGROVE REAL ESTATE DEVELOPMENT LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW MARK MCLEAN CAPELLA (BRISTOL) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-06-07
ANDREW MARK MCLEAN CAPELLA ESTATES (UK) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2018-06-15
ANDREW MARK MCLEAN CAPELLA ESTATES LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-09PSC04Change of details for Mr Andrew Mark Mclean as a person with significant control on 2021-11-09
2021-12-09CH01Director's details changed for Mr Andrew Mark Mclean on 2021-11-09
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17DISS40Compulsory strike-off action has been discontinued
2021-06-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 250 Hendon Way London NW4 3NL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH HELEN MCLEAN / 06/04/2016
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK MCLEAN / 06/04/2016
2016-11-17AA01Current accounting period shortened from 31/07/17 TO 30/06/17
2016-11-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HELEN MCLEAN / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MCLEAN / 25/10/2016
2016-10-25CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNAH HELEN MCLEAN on 2016-10-25
2016-05-12RES13Resolutions passed:
  • Other company business 20/04/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2016-05-12RES01ADOPT ARTICLES 20/04/2016
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09SH0120/04/16 STATEMENT OF CAPITAL GBP 100.00
2016-05-05SH08Change of share class name or designation
2016-05-04CC04Statement of company's objects
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0119/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0119/10/11 FULL LIST
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-02GAZ1FIRST GAZETTE
2010-10-19AR0119/10/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-02AR0119/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HELEN MCLEAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCLEAN / 02/11/2009
2009-05-12287REGISTERED 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
2008-11-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-06225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/07/08
2007-03-20225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: REDWING FARM, PITMORE LANE SWAY LYMINGTON HAMPSHIRE SO41 6BW
2006-12-28363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: REDWING FARM, PITMORE LANE LYMINGTON SWAY HAMPSHIRE SO41 6BW
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PITMORE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against PITMORE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITMORE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,096
Creditors Due Within One Year 2012-07-31 £ 1,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITMORE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 66,186
Cash Bank In Hand 2012-07-31 £ 72,463
Current Assets 2013-07-31 £ 250,213
Current Assets 2012-07-31 £ 256,474
Debtors 2013-07-31 £ 184,027
Debtors 2012-07-31 £ 184,011
Shareholder Funds 2013-07-31 £ 250,071
Shareholder Funds 2012-07-31 £ 256,480
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PITMORE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITMORE PROPERTIES LIMITED
Trademarks
We have not found any records of PITMORE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITMORE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PITMORE PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PITMORE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPITMORE PROPERTIES LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITMORE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PITMORE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 3SD