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PISCEAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piscean Properties Limited. The company was founded 19 years ago and was given the registration number 05405028. The firm's registered office is in HAMPSHIRE. You can find them at Park Lodge, Hooks Lane, Havant, Hampshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PISCEAN PROPERTIES LIMITED
Company Number:05405028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park Lodge, Hooks Lane, Havant, Hampshire, PO9 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Lodge, Hooks Lane, Bedhampton Havant, PO9 3DT

Secretary29 March 2005Active
Park Lodge, Hooks Lane, Havant, Hampshire, PO9 3DT

Director12 August 2021Active
Park Lodge, Hooks Lane, Bedhampton Havant, PO9 3DT

Director29 March 2005Active
Park Lodge, Hooks Lane, Havant, Hampshire, PO9 3DT

Director29 March 2005Active

People with Significant Control

Mrs Claire Greenhouse
Notified on:12 August 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Park Lodge, Hooks Lane, Havant, United Kingdom, PO9 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Stephen Greenhouse
Notified on:01 May 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Park Lodge, Hooks Lane, Hampshire, PO9 3DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-01Confirmation statement

Confirmation statement with updates.

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2022-10-01Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-01Persons with significant control

Notification of a person with significant control statement.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Resolution

Resolution.

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2021-08-15Officers

Termination director company with name termination date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Resolution

Resolution.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

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