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PYATT & PYATT LIMITED

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

This company is commonly known as Pyatt & Pyatt Limited. The company was founded 21 years ago and was given the registration number 04736664. The firm's registered office is in BROCKENHURST. You can find them at Unit 7, Hayters Court, Grigg Lane, Brockenhurst, Hampshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PYATT & PYATT LIMITED
Company Number:04736664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Unit 7, Hayters Court, Grigg Lane, Brockenhurst, Hampshire, SO42 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE

Secretary16 April 2003Active
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE

Director17 April 2007Active
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE

Director16 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 April 2003Active
Heathgate, Furzey Lane, Beaulieu Brockenhurst, SO42 7WB

Director16 April 2003Active

People with Significant Control

Mr Brendan Keith Pyatt
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Jayne Pyatt
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-23Dissolution

Dissolution application strike off company.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-04-25Annual return

Annual return company with made up date full list shareholders.

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