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SIMON PESTELL LIMITED

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

This company is commonly known as Simon Pestell Limited. The company was founded 14 years ago and was given the registration number 07319211. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMON PESTELL LIMITED
Company Number:07319211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fold, Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director08 June 2021Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary20 July 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director20 July 2010Active
Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY

Director30 July 2010Active
The Fold, Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director30 July 2010Active

People with Significant Control

Bayfields Y Limited
Notified on:08 June 2021
Status:Active
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Clifford Pestell
Notified on:20 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anna Caroline Pestell
Notified on:20 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Boston House, 2a Boston Road, Henley-On-Thames, RG9 1DY
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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