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Company Information for

PITTVILLE PLACE FACILITIES LIMITED

WALMER HOUSE, 32 BATH STREET, CHELTENHAM, GL50 1YA,
Company Registration Number
06557761
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pittville Place Facilities Ltd
PITTVILLE PLACE FACILITIES LIMITED was founded on 2008-04-07 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Pittville Place Facilities Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PITTVILLE PLACE FACILITIES LIMITED
 
Legal Registered Office
WALMER HOUSE
32 BATH STREET
CHELTENHAM
GL50 1YA
Other companies in CM20
 
Filing Information
Company Number 06557761
Company ID Number 06557761
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 23:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PITTVILLE PLACE FACILITIES LIMITED

Company Officers of PITTVILLE PLACE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
CAMBRAY PROPERTY MANAGEMENT
Company Secretary 2018-05-01
JACQUELINE MARGARET ANDERSON
Director 2013-01-28
GILLIAN LESLEY LUNN
Director 2016-04-25
DEREK JOHN SMITH
Director 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Company Secretary 2016-01-01 2018-05-01
CHRISTOPHER DAVID GITTINS
Director 2008-12-17 2018-02-05
ELISABETH DICKINSON
Director 2014-04-17 2017-04-25
UNITED COMPANY SECRETARIES
Company Secretary 2010-11-30 2016-01-01
TIMOTHY PATRICK EDWARDS
Director 2008-04-07 2015-11-27
MICHAEL JAMES HODGES
Director 2008-04-07 2015-11-27
DAVID POWER
Director 2013-02-12 2014-03-12
TIMOTHY PATRICK EDWARDS
Company Secretary 2008-04-07 2010-11-30
TMS SOUTH WEST LIMITED
Company Secretary 2008-07-09 2010-06-30

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GILLIAN LESLEY LUNN PITTVILLE PLACE (CHELTENHAM) RTM COMPANY LIMITED Director 2018-03-26 CURRENT 2017-05-17 Active
DEREK JOHN SMITH PITTVILLE PLACE (CHELTENHAM) RTM COMPANY LIMITED Director 2018-03-26 CURRENT 2017-05-17 Active
DEREK JOHN SMITH M A EDUCATION CONSULTANTS LIMITED Director 2009-12-21 CURRENT 2004-11-30 Active

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
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2018 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2018-05-03AP04CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GITTINS
2017-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH DICKINSON
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH DICKINSON
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-16AP04CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2016-04-26AP01DIRECTOR APPOINTED MRS GILLIAN LESLEY LUNN
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12AR0107/04/16 NO MEMBER LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20AR0107/04/15 NO MEMBER LIST
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23AR0107/04/14 NO MEMBER LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWER
2014-04-17AP01DIRECTOR APPOINTED MRS ELISABETH DICKINSON
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0107/04/13 NO MEMBER LIST
2013-03-15AP01DIRECTOR APPOINTED MRS JACQUELINE MARGARET ANDERSON
2013-02-12AP01DIRECTOR APPOINTED MR DAVID POWER
2013-01-16AP01DIRECTOR APPOINTED MR DEREK JOHN SMITH
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0107/04/12 NO MEMBER LIST
2011-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/12/2011
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-04-07AR0107/04/11 NO MEMBER LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 35 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HODGES / 30/11/2010
2010-11-30AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GITTINS / 30/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 30/11/2010
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY EDWARDS
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 35 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2010-06-18AA31/12/09 TOTAL EXEMPTION FULL
2010-04-19AR0107/04/10 NO MEMBER LIST
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-04-22363aANNUAL RETURN MADE UP TO 07/04/09
2009-03-05288aDIRECTOR APPOINTED CHRISTOPHER DAVID GITTINS
2008-07-22288aSECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM HILL FARM PLUMMERS LANE HARPENDEN HERTFORDSHIRE AL5 5EB
2008-04-25225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PITTVILLE PLACE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PITTVILLE PLACE FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITTVILLE PLACE FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PITTVILLE PLACE FACILITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PITTVILLE PLACE FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITTVILLE PLACE FACILITIES LIMITED
Trademarks
We have not found any records of PITTVILLE PLACE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITTVILLE PLACE FACILITIES 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 (98000 - Residents property management) as PITTVILLE PLACE FACILITIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where PITTVILLE PLACE FACILITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITTVILLE PLACE FACILITIES 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 PITTVILLE PLACE FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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