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Pii Property Limited HENLEY-ON-THAMES


Founded in 2012, Pii Property, classified under reg no. 07917399 is an active company. Currently registered at Century House RG9 2LT, Henley-on-thames the company has been in the business for 12 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Ian C., Paul T. and Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 20 January 2012 and Ian C. and Paul T. have been with the company for the least time - from 17 April 2012. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Pii Property Limited Address / Contact

Office Address Century House
Office Address2 Wargrave Road
Town Henley-on-thames
Post code RG9 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07917399
Date of Incorporation Fri, 20th Jan 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Ian C.

Position: Director

Appointed: 17 April 2012

Paul T.

Position: Director

Appointed: 17 April 2012

Ian H.

Position: Director

Appointed: 20 January 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Paul T. This PSC and has 25-50% shares. Another entity in the PSC register is Ian H. This PSC owns 25-50% shares. The third one is Ian C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets28 96833 5501 34410 95813 17617 77517 2419 410
Net Assets Liabilities61 27065 66497 590126 044161 073198 232237 643274 233
Other
Average Number Employees During Period     133
Balance Sheet Statement Financial Position Free-text Comment       3
Creditors893 866832 740803 575837 535769 751730 024690 778655 800
Fixed Assets959 646959 646959 646959 646959 646959 646959 646968 029
Net Current Assets Liabilities-4 510-61 242-58 4813 933-28 822-31 390-31 225-37 996
Total Assets Less Current Liabilities955 136898 404901 165963 579930 824928 256928 421930 033

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 8th January 2024
filed on: 22nd, January 2024
Free Download (5 pages)

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