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Home > England & Wales Companies > THE PIED A TERRE PROPERTY COMPANY LIMITED
Company Information for

THE PIED A TERRE PROPERTY COMPANY LIMITED

QUEENWOOD LODGE, PRESTBURY, CHELTENHAM, GL52 3NG,
Company Registration Number
03290021
Private Limited Company
Active

Company Overview

About The Pied A Terre Property Company Ltd
THE PIED A TERRE PROPERTY COMPANY LIMITED was founded on 1996-12-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Pied A Terre Property Company 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
THE PIED A TERRE PROPERTY COMPANY LIMITED
 
Legal Registered Office
QUEENWOOD LODGE
PRESTBURY
CHELTENHAM
GL52 3NG
Other companies in GL52
 
Filing Information
Company Number 03290021
Company ID Number 03290021
Date formed 1996-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:48:25
Primary Source:Companies House
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Company Officers of THE PIED A TERRE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMY KEYTER
 Company Secretary 2001-08-20
NICHOLAS GEORGE TUCKER BROWN
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LESLIE TUCKER BROWN
 Director 2007-04-01 2011-03-31
PHILIP ROBERT MARSHALL
 Director 2003-08-07 2005-12-20
ANNE LESLIE TUCKER BROWN
 Director 2001-04-05 2005-12-20
ZOE CRYER
 Company Secretary 2001-08-20 2005-12-06
CLARE REID
 Company Secretary 1996-12-10 2005-12-06
NICHOLAS GEORGE TUCKER BROWN
 Director 1996-12-10 2001-04-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-12-10 1996-12-10
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-12-10 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEORGE TUCKER BROWN RETALLACK LETTINGS LIMITED Director 2006-12-18 CURRENT 2005-08-30 Dissolved 2014-05-27
NICHOLAS GEORGE TUCKER BROWN RETALLACK DEVELOPMENTS LIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2014-06-15
NICHOLAS GEORGE TUCKER BROWN COMMUNITY PROPERTY PARTNERSHIPS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Dissolved 2015-06-04
NICHOLAS GEORGE TUCKER BROWN QUEENWOOD LIMITED Director 1993-06-22 CURRENT 1993-06-22 Dissolved 2015-12-24
NICHOLAS GEORGE TUCKER BROWN TRURO HOMES LIMITED Director 1991-11-15 CURRENT 1990-11-15 Liquidation

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
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-06-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-12-15Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-28AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08DISS40Compulsory strike-off action has been discontinued
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-13AA01Previous accounting period extended from 28/03/18 TO 31/03/18
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Queenwood House Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NG
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-02-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-03-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-20AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0110/12/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0110/12/11 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKER BROWN
2011-04-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0110/12/10 ANNUAL RETURN FULL LIST
2010-03-03AR0110/12/09 ANNUAL RETURN FULL LIST
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMY TUCKER BROWN / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LESLIE TUCKER BROWN / 01/10/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-05363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-29363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-16288bSECRETARY RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-21288aNEW DIRECTOR APPOINTED
2003-01-07363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-2188(2)RAD 22/06/01--------- £ SI 496@1
2001-12-12363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-25288bDIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to THE PIED A TERRE PROPERTY COMPANY 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 THE PIED A TERRE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-07 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-09-28 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-09-28 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2006-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 2006-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-06-01 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 1,160,394
Creditors Due After One Year 2012-03-31 £ 1,160,394
Creditors Due Within One Year 2013-03-31 £ 84,589
Creditors Due Within One Year 2012-03-31 £ 82,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE PIED A TERRE PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,026
Current Assets 2013-03-31 £ 4,506
Current Assets 2012-03-31 £ 1,960
Debtors 2013-03-31 £ 1,480
Debtors 2012-03-31 £ 1,480
Secured Debts 2013-03-31 £ 863,507
Secured Debts 2012-03-31 £ 863,507
Tangible Fixed Assets 2013-03-31 £ 448,666
Tangible Fixed Assets 2012-03-31 £ 448,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PIED A TERRE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PIED A TERRE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE PIED A TERRE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PIED A TERRE PROPERTY COMPANY 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 (68310 - Real estate agencies) as THE PIED A TERRE PROPERTY COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where THE PIED A TERRE PROPERTY COMPANY 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 THE PIED A TERRE PROPERTY COMPANY 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 THE PIED A TERRE PROPERTY COMPANY 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 GL52 3NG