Introduction
Watch Company
P
PTARMIGAN MILFORD LTD
PTARMIGAN MILFORD LTD is an active company incorporated on 7 September 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PTARMIGAN MILFORD LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10362336
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
2 Frederic Mews London, SW1X 8EQ,
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 07 Sept 2016
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
07 Sept 2016
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 07 Sept 2016
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
07 Sept 2016
Active
GODFREY, Kathleen Rosemary
ResignedFrederic Mews, LondonSW1X 8EQ
Secretary
Appointed 31 Aug 2017
Resigned 24 Sept 2018
GODFREY, Kathleen Rosemary
Frederic Mews, LondonSW1X 8EQ
Secretary
31 Aug 2017
Resigned 24 Sept 2018
Resigned
HILTON, Frederick William
ResignedFrederic Mews, LondonSW1X 8EQ
Secretary
Appointed 24 Sept 2018
Resigned 11 Oct 2022
HILTON, Frederick William
Frederic Mews, LondonSW1X 8EQ
Secretary
24 Sept 2018
Resigned 11 Oct 2022
Resigned
WESTCOTT, Adam
ResignedFrederic Mews, LondonSW1X 8EQ
Secretary
Appointed 07 Sept 2016
Resigned 31 Aug 2017
WESTCOTT, Adam
Frederic Mews, LondonSW1X 8EQ
Secretary
07 Sept 2016
Resigned 31 Aug 2017
Resigned
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 07 Sept 2016
Resigned 30 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
07 Sept 2016
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Hugh Wheatman
CeasedFrederic Mews, LondonSW1X 8EQ
Born August 1958
Nature of Control
Significant influence or control
Notified 07 Sept 2016
Ceased 30 Aug 2024
Mr Charles Hugh Wheatman
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Significant influence or control
07 Sept 2016
Ceased 30 Aug 2024
Ceased
Mr Hugo Giles Stephen Astley Kirby
CeasedFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Significant influence or control
Notified 07 Sept 2016
Ceased 13 Dec 2023
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Significant influence or control
07 Sept 2016
Ceased 13 Dec 2023
Ceased
Mr Craig Urquhart Neilson
CeasedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Nature of Control
Significant influence or control
Notified 07 Sept 2016
Ceased 13 Dec 2023
Mr Craig Urquhart Neilson
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Significant influence or control
07 Sept 2016
Ceased 13 Dec 2023
Ceased
Ptarmigan Planning Ltd
ActiveFrederic Mews, LondonSW1X 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Sept 2016
Ptarmigan Planning Ltd
Frederic Mews, LondonSW1X 8EQ
Ownership of shares 75 to 100 percent
07 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2018
24 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2017
14 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2016