About

Registered Number: 06055162
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12a Princes Gate Mews, London, SW7 2PS,

 

The Barns At Piggotts Hall Ltd was registered on 16 January 2007 and has its registered office in London, it's status is listed as "Active". There are 2 directors listed for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Brian Birch Sheppard/
1971-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
MR01 - N/A 26 September 2019
MR01 - N/A 28 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2019
RESOLUTIONS - N/A 11 September 2018
RESOLUTIONS - N/A 30 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 01 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 11 February 2008
CERTNM - Change of name certificate 07 January 2008
225 - Change of Accounting Reference Date 11 July 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2019 Outstanding

N/A

A registered charge 22 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.