Pigotts Investments Limited in North Holmwood DORKING

Pigotts Investments Limited DORKING

Founded in 1995, Pigotts Investments, classified under reg no. 03094984 is an active company. Currently registered at 3 Bentsbrook Park RH5 4JL, Dorking the company has been in the business for 29 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 2009/04/09 Pigotts Investments Limited is no longer carrying the name Professional Portfolio Management.

There is a single director in the firm at the moment - James P., appointed on 24 August 1995. In addition, a secretary was appointed - James P., appointed on 1 August 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosemary P. who worked with the the firm until 1 August 2011.

Pigotts Investments Limited Address / Contact

Office Address	3 Bentsbrook Park
Office Address2	North Holmwood
Town	Dorking
Post code	RH5 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03094984
Date of Incorporation	Thu, 24th Aug 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

James P.

Position: Secretary

Appointed: 01 August 2011

James P.

Position: Director

Appointed: 24 August 1995

Maurice P.

Position: Director

Appointed: 01 February 2006

Resigned: 01 August 2011

Katherine P.

Position: Director

Appointed: 24 August 1995

Resigned: 01 August 2011

Rosemary P.

Position: Secretary

Appointed: 24 August 1995

Resigned: 01 August 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1995

Resigned: 24 August 1995

Rosemary P.

Position: Director

Appointed: 24 August 1995

Resigned: 01 August 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Melissa P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Melissa P.

Notified on	5 July 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Professional Portfolio Management	April 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	248 965	186 570
Current Assets	263 128	186 569
Debtors	14 163	-1
Net Assets Liabilities	442 123	297 041
Property Plant Equipment	6 974	5 387

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 490	22 285
Average Number Employees During Period	3	3
Creditors	45 579	59 235
Fixed Assets	277 274	209 537
Increase From Depreciation Charge For Year Property Plant Equipment		1 795
Investments Fixed Assets	270 300	204 150
Net Current Assets Liabilities	217 549	127 334
Other Investments Other Than Loans	270 300	204 150
Property Plant Equipment Gross Cost	27 464	27 672
Provisions For Liabilities Balance Sheet Subtotal	52 700	39 830
Total Additions Including From Business Combinations Property Plant Equipment		208
Total Assets Less Current Liabilities	494 823	336 871

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 19th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/08/27	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 26th, August 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, August 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 12th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 12th, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 29th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 29th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/11/04	annual return
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/11/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 17th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 17th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/26 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 13th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 13th, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 6th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 6th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/08/31 with shareholders record filed on: 31st, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (6 pages)
363(288)	1999/09/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 13th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 13th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 26th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 26th, October 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/09/14 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/14 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 11th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 11th, November 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/09/04 with shareholders record filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/04 with shareholders record filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/11/21 with shareholders record filed on: 21st, November 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 1996/11/21 with shareholders record filed on: 21st, November 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 30/04 filed on: 23rd, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 23rd, May 1996	accounts	Free Download (1 page)

Pigotts Investments Limited DORKING

Pigotts Investments Limited Address / Contact

Company Information / Profile

Company staff

James P.

James P.

Maurice P.

Katherine P.

Rosemary P.

Swift Incorporations Limited

Rosemary P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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