PITLOCHRY INVESTMENTS LIMITED - DURHAM


Company Profile Company Filings

Overview

PITLOCHRY INVESTMENTS LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
PITLOCHRY INVESTMENTS LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PITLOCHRY INVESTMENTS LIMITED - DURHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR FINCHALE HOUSE
DURHAM
DH1 1TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN AMORY PEARSON Jul 1978 British Director 2016-04-06 CURRENT
MR JOHN ROBIN PEARSON Jun 1947 British Director 2006-03-14 UNTIL 2016-04-06 RESIGNED
MRS ALISON PEARSON Aug 1950 British Director 2006-03-14 UNTIL 2012-07-21 RESIGNED
MR COLIN WILLIAM DAWSON Mar 1962 British Director 2019-10-12 UNTIL 2020-07-05 RESIGNED
MRS AMANDA JAYNE CARTER Feb 1976 British Director 2016-04-06 UNTIL 2021-10-01 RESIGNED
MR. SEAN STEPHEN KELLY Nominee Secretary 2006-03-14 UNTIL 2006-03-14 RESIGNED
MRS ALISON PEARSON Aug 1950 British Secretary 2006-03-14 UNTIL 2012-07-21 RESIGNED
CORPORATE LEGAL LTD Corporate Nominee Director 2006-03-14 UNTIL 2006-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jayne Carter 2016-04-06 - 2021-10-01 2/1976 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Amory Pearson 2016-04-06 7/1978 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAPTY HOUSE INVESTMENTS LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUMMERLEAZE INVESTMENTS LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-03-2023 £27,019 Cash £493,850 equity
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-03-2022 £29,050 Cash £500,585 equity
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-03-2021 £62,737 Cash £546,946 equity
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £52,418 Cash £528,671 equity
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-03-2019 £43,520 Cash £603,990 equity
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £32,555 Cash £593,490 equity
Pitlochry Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-07 31-03-2017 £26,934 Cash £562,129 equity
Pitlochry Investments Limited - Abbreviated accounts 16.1 2016-10-19 31-03-2016 £19,935 Cash £555,206 equity
Pitlochry Investments Limited - Limited company - abbreviated - 11.6 2015-09-23 31-03-2015 £17,877 Cash £554,235 equity
Pitlochry Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-03-2014 £11,247 Cash £550,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REIVER MARKETING LIMITED DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED HAND LIMITED DURHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROB HOWES BUILDERS LIMITED DURHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
S & J TYRES LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
RF (MEDICAL) LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGER HOLDING LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGER PROPERTY LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RFID TAGS LIMITED DURHAM UNITED KINGDOM Active MICRO ENTITY 61200 - Wireless telecommunications activities
RIBCHESTERS LIMITED DURHAM Active DORMANT 69201 - Accounting and auditing activities
RIBCHESTERS GROUP LIMITED DURHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities