Introduction
Watch Company
P
PITMORE PROPERTIES (COMMERCIAL) LIMITED
PITMORE PROPERTIES (COMMERCIAL) LIMITED is an active company incorporated on 17 January 2018 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PITMORE PROPERTIES (COMMERCIAL) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11154223
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
Redwing Farm Pitmore Lane Sway Lymington Hampshire SO41 6BW United Kingdom
From: 17 January 2018To: 28 October 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCLEAN, Andrew Mark
ActiveLower Pennington Lane, LymingtonSO41 8AN
Born June 1966
Director
Appointed 17 Jan 2018
MCLEAN, Andrew Mark
Lower Pennington Lane, LymingtonSO41 8AN
Born June 1966
Director
17 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Mark Mclean
ActiveLower Pennington Lane, LymingtonSO41 8AN
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2018
Mr Andrew Mark Mclean
Lower Pennington Lane, LymingtonSO41 8AN
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2019