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Pitlochry Investments Limited, DH1 1TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PITLOCHRY INVESTMENTS LIMITED

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

This company is commonly known as Pitlochry Investments Limited. The company was founded 18 years ago and was given the registration number 05742087. The firm's registered office is in DURHAM. You can find them at Ground Floor Finchale House, Belmont Business Park, Durham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PITLOCHRY INVESTMENTS LIMITED
Company Number:05742087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Finchale House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW

Director06 April 2016Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary14 March 2006Active
4 Irvine Terrace, Pitlochry, PH16 5HW

Secretary14 March 2006Active
Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW

Director06 April 2016Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director14 March 2006Active
51, Bede Close, Holystone, Newcastle Upon Tyne, United Kingdom, NE12 9SP

Director12 October 2019Active
4 Irvine Terrace, Pitlochry, PH16 5HW

Director14 March 2006Active
5, Manor Gardens, Newcastle Upon Tyne, Great Britain, NE7 7XP

Director14 March 2006Active

People with Significant Control

Mrs Amanda Jayne Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Ground Floor, Finchale House, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Amory Pearson
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Ground Floor, Finchale House, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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