Founded in 2016, Pitchall Barns Management Company, classified under reg no. 10472834 is an active company. Currently registered at 1 Pitchall Barns Broad Marston Road CV37 8YQ, Stratford-upon-avon the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Charlotte M., Ian S. and Sylvia T.. Of them, Sylvia T. has been with the company the longest, being appointed on 13 March 2018 and Charlotte M. has been with the company for the least time - from 6 August 2020. As of 29 April 2024, there were 3 ex directors - Ross M., Nicola S. and others listed below. There were no ex secretaries.
| Office Address | 1 Pitchall Barns Broad Marston Road |
| Office Address2 | Broad Marston |
| Town | Stratford-upon-avon |
| Post code | CV37 8YQ |
| Country of origin | United Kingdom |
| Registration Number | 10472834 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 18 November 2018
Position: Director
Appointed: 13 March 2018
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Ian S. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Charlotte M. This PSC and has 25-50% voting rights. The third one is Sylvia T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ian S.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights |
Charlotte M.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights |
Sylvia T.
| Notified on | 9 December 2018 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 10 November 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Current Assets | 516 | 1 513 | 747 | 2 180 | 2 934 | 5 244 | 6 658 |
| Net Assets Liabilities | 516 | 1 513 | 747 | 2 180 | 2 928 | 5 244 | 6 658 |
| Other | |||||||
| Net Current Assets Liabilities | 516 | 1 513 | 1 513 | 2 180 | 2 928 | 5 244 | 6 658 |
| Total Assets Less Current Liabilities | 516 | 1 513 | 747 | 2 180 | 2 934 | 5 244 | 6 658 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/05 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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