Active
Company Information for THE PRIVATE INVESTMENT OFFICE LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE PRIVATE INVESTMENT OFFICE LIMITED | |
Legal Registered Office | |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in WC1R | |
Company Number | 05070122 | |
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Company ID Number | 05070122 | |
Date formed | 2004-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 23:07:31 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MACFARLANE BATEMAN |
||
BRUCE LOUIS OFFERGELT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ERIC DRAKE |
Director | ||
JAMES ADAM LAWRENCE WETHERED |
Director | ||
DAVID JOHN MILLER |
Company Secretary | ||
C K SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
LORD NORTH STREET LIMITED | Director | 2014-04-09 | CURRENT | 1998-11-10 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
STRAMONGATE ASSETS LIMITED | Director | 2011-11-29 | CURRENT | 1986-03-06 | Dissolved 2014-02-05 | |
STRAMONGATE LIMITED | Director | 2011-11-29 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2009-09-17 | CURRENT | 2001-08-07 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
APPLERIGG SERVICES LIMITED | Director | 2005-08-03 | CURRENT | 2002-04-26 | Active | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
STRAMONGATE NOMINEES LIMITED | Director | 2003-11-20 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
SAND AIRE LIMITED | Director | 2003-11-20 | CURRENT | 1995-06-12 | Active | |
STRAMONGATE TRUSTEES LIMITED | Director | 2003-11-20 | CURRENT | 1990-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT | ||
DIRECTOR APPOINTED MR LUKE STEPHEN TONKS | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 105 Wigmore Street London W1U 1QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC02 | Notification of Applerigg Limited as a person with significant control on 2020-10-23 | |
PSC07 | CESSATION OF SAND AIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2018-11-22 | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-11-22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUCE LOUIS OFFERGELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WETHERED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRAKE | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O METEORA PARTNERS LLP 64 NORTH ROW LONDON W1K 7DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM LION HOUSE, RED LION STREET LONDON WC1R 4GB | |
AP03 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O METEORA PARTNERS LLP 70 CONDUIT STREET LONDON LONDON UK W1S 2GF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC DRAKE / 10/03/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM LAWRENCE WETHERED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PRIVATE INVESTMENT OFFICE LIMITED are:
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. |