About

Registered Number: 06539305
Date of Incorporation: 19/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

 

Pittville Properties Ltd was founded on 19 March 2008 with its registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has 3 directors listed as Mirkamali, Haleh, Secretarial Appointments Limited, Corporate Appointments Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Corporate Appointments Limited 19 March 2008 19 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MIRKAMALI, Haleh 13 January 2017 - 1
Secretarial Appointments Limited 19 March 2008 19 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 28 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 07 April 2017
AP03 - Appointment of secretary 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 29 October 2013
MR04 - N/A 08 August 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 21 March 2013
AR01 - Annual Return 19 March 2012
AA01 - Change of accounting reference date 21 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 08 April 2009
288a - Notice of appointment of directors or secretaries 15 May 2008
395 - Particulars of a mortgage or charge 14 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
395 - Particulars of a mortgage or charge 29 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2008 Outstanding

N/A

Legal mortgage 23 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.