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Pitfield Management Limited ESHER

Founded in 2006, Pitfield Management, classified under reg no. 05943564 is an active company. Currently registered at 53a High Street KT10 9RQ, Esher the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Natalie P., appointed on 2 July 2012. In addition, a secretary was appointed - Natalie P., appointed on 1 June 2019. As of 18 April 2024, there were 2 ex directors - Jacqueline D., Philip D. and others listed below. There were no ex secretaries.

Pitfield Management Limited Address / Contact

Office Address 53a High Street
Town Esher
Post code KT10 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05943564
Date of Incorporation Fri, 22nd Sep 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Natalie P.

Position: Secretary

Appointed: 01 June 2019

Natalie P.

Position: Director

Appointed: 02 July 2012

Jacqueline D.

Position: Director

Appointed: 17 February 2009

Resigned: 01 July 2012

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 22 September 2006

Resigned: 30 May 2019

Philip D.

Position: Director

Appointed: 22 September 2006

Resigned: 18 February 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Natalie P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Natalie P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth14 67623 045       
Balance Sheet
Cash Bank On Hand 24 43932 484      
Current Assets19 37727 13934 73440 05174 13295 688108 018109 534105 452
Debtors2 6282 7002 250      
Net Assets Liabilities   37 54966 07583 430102 13093 61989 932
Cash Bank In Hand16 74924 439       
Trade Debtors2 6282 700       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve13 67622 045       
Shareholder Funds14 67623 045       
Other
Average Number Employees During Period   111111
Corporation Tax Payable 2 1012 000      
Creditors 4 0943 0732 5028 37812 8116 60616 75716 356
Fixed Assets    321553718842836
Net Current Assets Liabilities 23 04531 66137 54965 75482 877101 41292 77789 096
Other Creditors 1 8771 073      
Other Taxation Social Security Payable 116       
Par Value Share 11      
Total Assets Less Current Liabilities14 67623 045 37 54966 07583 430102 13093 61989 932
Trade Debtors Trade Receivables 2 7002 250      
Director Remuneration Benefits Excluding Payments To Third Parties8 89210 000       
Administrative Expenses9 56613 219       
Creditors Due Within One Year4 7014 094       
Interest Receivable On Short-term Investments Loans Deposits49       
Operating Profit Loss10 47010 461       
Other Creditors Due Within One Year2 7571 877       
Other Interest Receivable Similar Income49       
Other Taxation Social Security Within One Year1 9442 217       
Profit Loss For Period8 3798 369       
Profit Loss On Ordinary Activities Before Tax10 47410 470       
Share Capital Allotted Called Up Paid1 0001 000       
Tax On Profit Or Loss On Ordinary Activities2 0952 101       
Total U K Foreign Current Tax After Adjustments Relief2 0952 101       
Turnover Gross Operating Revenue20 03623 680       
U K Current Corporation Tax On Income For Period2 0952 101       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 20th, February 2024 		Free Download (4 pages)

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