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Pitfield Consultancy Limited, KT10 9RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PITFIELD CONSULTANCY LIMITED

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

This company is commonly known as Pitfield Consultancy Limited. The company was founded 26 years ago and was given the registration number 03633999. The firm's registered office is in ESHER. You can find them at 53a High Street, , Esher, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PITFIELD CONSULTANCY LIMITED
Company Number:03633999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53a High Street, Esher, United Kingdom, KT10 9RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, High Street, Esher, United Kingdom, KT10 9RQ

Secretary01 September 2019Active
12 Littleworth Lane, Esher, KT10 9PF

Director17 September 1998Active
53a, High Street, Esher, United Kingdom, KT10 9RQ

Director06 April 2020Active
77, Sidney Road, Walton-On-Thames, KT12 2LY

Director01 April 2010Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary17 September 1998Active
1 Lumley Street, Mayfair, London, W1K 6TT

Director17 September 1998Active

People with Significant Control

Mrs Jacqueline Susan Donnison
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:12, Littleworth Lane, Esher, United Kingdom, KT10 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Donnison
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British,
Country of residence:United Kingdom
Address:1, Lumley Street, London, United Kingdom, W1K 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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