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SIR FRANCIS PITTIS & SON LIMITED

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

This company is commonly known as Sir Francis Pittis & Son Limited. The company was founded 35 years ago and was given the registration number 02348203. The firm's registered office is in HORSHAM. You can find them at St Leonards House, North Street, Horsham, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIR FRANCIS PITTIS & SON LIMITED
Company Number:02348203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Leonards House, North Street, Horsham, West Sussex, RH12 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Leonards House, North Street, Horsham, RH12 1RJ

Director11 September 2023Active
St Leonards House, North Street, Horsham, RH12 1RJ

Secretary08 February 2002Active
1 Woodcot Cottages, New Road, Billingshurst, RH14 9DS

Secretary28 February 2001Active
St Leonards House, North Street, Horsham, RH12 1RJ

Secretary31 March 2023Active
Roebuck, Farm Close, Warnham, RH12 3QT

Secretary-Active
St Leonards House, North Street, Horsham, RH12 1RJ

Director-Active
Arun Lodge Denne Road, Horsham, RH12 1JF

Director-Active

People with Significant Control

Arun Estate Agencies Limited
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:St Leonards House, North Street, Horsham, England, RH12 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Rooney
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:St Leonards House, Horsham, RH12 1RJ
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person secretary company with change date.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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