PE

PHEASANT EYE LIMITED

Active

Company number 06201384

Southend On Sea · Incorporated 3 April 2007

Pine House, Chandlers Way, Southend On Sea, Essex, SS2 5SE

Last updated on 21 April 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2020

Company history

Previous company names

MANY SHELFCO 2007 LIMITED · 3 April 2007 – 1 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Meyrick Browne
Born August 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 April 2018
PS
Kirstie Rhianon Bridget Mcguigan
Born April 1979
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 April 2018
PS
Kirstie Rhianon Mcguigan
Born April 1979
Significant Influence Or Control
1 April 2018
PS
Mr Peter Paul Thomson
Born April 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

1 funding round
27 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Person Secretary Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Capital Allotment Shares
Capital
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Change Person Secretary Company With Change Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Secretary Company With Change Date
Officers
15 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2014 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Gazette Filings Brought Up To Date
Gazette
10 October 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 April 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Mortgage
25 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Address
10 December 2007 View
Statement Of Affairs
Miscellaneous
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Legacy
Accounts
17 May 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Incorporation Company
Incorporation
3 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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