Introduction
Watch Company
P
PITTLEWORTH DEVELOPMENTS LIMITED
PITTLEWORTH DEVELOPMENTS LIMITED is an active company incorporated on 26 March 2015 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in development of building projects. PITTLEWORTH DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09511694
LTD Company
Age
11 Years
Incorporated 26 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
25 St Thomas Street Winchester, SO23 9HJ,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERNANDEZ-LLORENTE, Esther Victoria Florence
ActiveWinchesterSO23 9HJ
Born April 1981
Director
Appointed 26 Mar 2015
FERNANDEZ-LLORENTE, Esther Victoria Florence
WinchesterSO23 9HJ
Born April 1981
Director
26 Mar 2015
Active
FERNANDEZ-LLORENTE, Francisco
ActiveWinchesterSO23 9HJ
Born June 1980
Director
Appointed 26 Mar 2015
FERNANDEZ-LLORENTE, Francisco
WinchesterSO23 9HJ
Born June 1980
Director
26 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francisco Fernandez- Llorente
ActiveHoughton, StockbridgeSO20 6NA
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Francisco Fernandez- Llorente
Houghton, StockbridgeSO20 6NA
Born June 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Esther Victoria Florence Fernandez- Llorente
ActiveHoughton, StockbridgeSO20 6NA
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Esther Victoria Florence Fernandez- Llorente
Houghton, StockbridgeSO20 6NA
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document