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PITCHALL BARNS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pitchall Barns Management Company Limited. The company was founded 7 years ago and was given the registration number 10472834. The firm's registered office is in STRATFORD UPON AVON. You can find them at 2 Pitchall Barns Broad Marston Road, Pebworth, Stratford Upon Avon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PITCHALL BARNS MANAGEMENT COMPANY LIMITED
Company Number:10472834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Pitchall Barns Broad Marston Road, Pebworth, Stratford Upon Avon, CV37 8YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Broad Marston Road, Broad Marston, Stratford-Upon-Avon, England, CV37 8YQ

Director06 August 2020Active
1 Pitchall Barns, 1 Pitchall Barns, Broad Marston Road, Stratford-Upon-Avon, United Kingdom, CV37 8YQ

Director18 November 2018Active
2 Pitchall Barns, Broad Marston Road, Pebworth, Stratford Upon Avon, CV37 8YQ

Director13 March 2018Active
1 Pitchall Barns, Broad Marston Road, Pebworth, Stratford Upon Avon, England, CV37 8YQ

Director13 March 2018Active
2 Pitchall Barns, Broad Marston Road, Pebworth, Stratford Upon Avon, CV37 8YQ

Director10 November 2016Active
2 Pitchall Barns, Broad Marston Road, Near Pebworth, Stratford Upon Avon, United Kingdom, CV37 8YQ

Director13 March 2018Active

People with Significant Control

Ian Charles Shilstone
Notified on:15 September 2022
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Pitchall Barns, Broad Marston Road, Stratford-Upon-Avon, United Kingdom, CV37 8YQ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Charlotte Mcgrath
Notified on:15 September 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:3 Pitchall Barns, Broad Marston Road, Stratford-Upon-Avon, England, CV37 8YQ
Nature of control:
  • Voting rights 25 to 50 percent
Miss Sylvia Thomas
Notified on:09 December 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:2 Pitchall Barns, Broad Marston Road, Stratford-Upon-Avon, England, CV37 8YQ
Nature of control:
  • Significant influence or control
Mr Mark Palmer
Notified on:10 November 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:2 Pitchall Barns, Broad Marston Road, Stratford Upon Avon, CV37 8YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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