Introduction
Watch Company
P
PTARMIGAN CHELMSFORD A LTD
PTARMIGAN CHELMSFORD A LTD is an active company incorporated on 4 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PTARMIGAN CHELMSFORD A LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11857023
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 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 3 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
2 Frederic Mews London, SW1X 8EQ,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 04 Mar 2019
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
04 Mar 2019
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 24 Jun 2021
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
24 Jun 2021
Active
HILTON, Frederick William
ResignedFrederic Mews, LondonSW1X 8EQ
Secretary
Appointed 22 Nov 2021
Resigned 01 Jun 2022
HILTON, Frederick William
Frederic Mews, LondonSW1X 8EQ
Secretary
22 Nov 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ptarmigan Strategic Land Ltd
ActiveFrederic Mews, LondonSW1X 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 04 Mar 2019
Ptarmigan Strategic Land Ltd
Frederic Mews, LondonSW1X 8EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
04 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
22 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2021