Active
Company Information for PISCATORIAL PROPERTIES LIMITED
66 HIGH STREET, HEYTESBURY, WILTSHIRE, BA12 0ED,
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Company Registration Number
00344406
Private Limited Company
Active |
Company Name | ||||
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PISCATORIAL PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
66 HIGH STREET HEYTESBURY WILTSHIRE BA12 0ED Other companies in SP3 | ||||
Previous Names | ||||
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Company Number | 00344406 | |
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Company ID Number | 00344406 | |
Date formed | 1938-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:13:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER LAWTON BAKER |
||
ANTHONY WILSON BIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN COE |
Company Secretary | ||
PHILIP MORTON DOUGLAS PENNANT |
Company Secretary | ||
RICHARD HENRY FARRANT |
Director | ||
THOMAS FREDERICK MORRELL OLSEN |
Director | ||
PATRICK MICHAEL RICHARD STACPOOLE |
Company Secretary | ||
PATRICK MICHAEL RICHARD STACPOOLE |
Director | ||
BRIAN WILLIAM DAVIS |
Director | ||
STANLEY ORME |
Director | ||
KEITH GORDON ALLISON |
Director | ||
ALFRED BOND |
Director | ||
JAMES MARTIN THOMAS |
Director | ||
JAMES HUMPHREY SEAGER HUNT |
Company Secretary | ||
WILLIAM NORRIS BOLT |
Director | ||
PETER HUGH CHARLES FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOTTON FISHING CLUB | Director | 2017-08-18 | CURRENT | 2017-03-21 | Active | |
ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED | Director | 2002-05-27 | CURRENT | 1997-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN GRAHAM WATERTON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTON DOUGLAS PENNANT | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON BIRD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Fleming on 2020-12-10 | |
CH01 | Director's details changed for Mr Anthony Wilson Bird on 2020-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER LAWTON BAKER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY FLEMING | |
AP03 | Appointment of Mr Geoffrey Fleming as company secretary on 2020-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM Ramshill East Winterslow Salisbury SP5 1QF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
PSC02 | Notification of Piscatorial Society Holdings Limited as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF MICHAEL PETER LAWTON BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 14 Willow Avenue Barnes London SW13 0LT United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
RES15 | CHANGE OF COMPANY NAME 16/03/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP .6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AD02 | Register inspection address changed to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM , Mill Barn Coulston, Westbury, Wiltshire, BA13 4NY | |
TM02 | Termination of appointment of Stephen John Coe on 2017-03-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP .6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
TM02 | Termination of appointment of Philip Morton Douglas Pennant on 2016-02-29 | |
AP03 | Appointment of Stephen John Coe as company secretary on 2016-02-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM , Tisbury House, Tisbury, Salisbury, Wiltshire, SP3 6PZ | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER LAWTON BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY FARRANT | |
AD02 | Register inspection address changed from C/O Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF England to Hilltop Park Devizes Road Salisbury SP3 4UF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILSON BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 14/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK MORRELL OLSEN / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY FARRANT / 14/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED RICHARD HENRY FARRANT | |
288a | SECRETARY APPOINTED PHILIP MORTON DOUGLAS PENNANT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK STACPOOLE | |
363s | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ADOPT CO SEAL 28/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: CROSSWAYS HOUSE KINGS ROAD MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4QB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
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 PISCATORIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PISCATORIAL PROPERTIES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |