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THE FINDLAY ESTATE COMPANY LIMITED

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

This company is commonly known as The Findlay Estate Company Limited. The company was founded 31 years ago and was given the registration number 02760135. The firm's registered office is in DUNDRY. You can find them at Lower Grove House, Highridge Road, Dundry, Bristol. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE FINDLAY ESTATE COMPANY LIMITED
Company Number:02760135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lower Grove House, Highridge Road, Dundry, Bristol, BS41 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Grove House, Highridge Road, Dundry, Bristol, BS41 8JT

Secretary26 October 2009Active
Lower Grove House, Highridge Road Dundry, Bristol, BS41 8JT

Director24 November 1992Active
Lower Grove Farm, Highridge Road Dundry, Bristol, BS41 8JT

Director24 November 1992Active
Lower Grove Farm, Highridge Road Dundry, Bristol, BS41 8JT

Secretary24 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 1992Active

People with Significant Control

Mr Duncan Michael Pittaway
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Lower Grove House, Dundry, BS41 8JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sophie Caroline Pittaway
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Lower Grove House, Dundry, BS41 8JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-14Mortgage

Mortgage satisfy charge full.

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2016-03-03Mortgage

Mortgage satisfy charge full.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual 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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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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