| Company Name | Pit Properties Limited |
|---|---|
| Directors | Richard John Hall and David Jonathan Farrant |
| Company Status | Active |
| Company Number | 10050312 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard John Hall |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(8 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr David Jonathan Farrant |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Antony John Tufnell Parson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Christopher Derek Hall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Chartered Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Selwyn Heycock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Company Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Contact
| Website | trenport.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01634 788985 |
| Telephone region | Medway |
Location
| Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 22 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page) |
|---|---|
| 3 April 2023 | Full accounts made up to 30 June 2022 (15 pages) |
| 20 March 2023 | Notification of Trenport Property Holdings Ltd as a person with significant control on 29 June 2022 (2 pages) |
| 20 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 20 March 2023 | Cessation of Trenport Investments Limited as a person with significant control on 29 June 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 12 July 2021 | Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages) |
| 11 July 2021 | Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 3 February 2021 | Full accounts made up to 30 June 2020 (16 pages) |
| 25 August 2020 | Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page) |
| 12 March 2020 | Full accounts made up to 30 June 2019 (16 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 18 January 2019 | Full accounts made up to 30 June 2018 (16 pages) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 7 November 2017 | Full accounts made up to 30 June 2017 (16 pages) |
| 7 November 2017 | Full accounts made up to 30 June 2017 (16 pages) |
| 18 April 2017 | Appointment of Richard John Hall as a director on 1 December 2016 (2 pages) |
| 18 April 2017 | Appointment of Richard John Hall as a director on 1 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 6 March 2017 | Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page) |
| 6 March 2017 | Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page) |
| 5 January 2017 | Full accounts made up to 30 June 2016 (14 pages) |
| 5 January 2017 | Full accounts made up to 30 June 2016 (14 pages) |
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|
| 8 March 2016 | Current accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|
| 8 March 2016 | Current accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |