Introduction
Watch Company
P
PTARMIGAN PLANNING 5 LIMITED
PTARMIGAN PLANNING 5 LIMITED is an active company incorporated on 5 October 2020 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 PLANNING 5 LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12930283
LTD Company
Age
5 Years
Incorporated 5 October 2020
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 4 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
2 Frederic Mews London, SW1X 8EQ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWARD, Wendy Ann
ActiveFrederic Mews, LondonSW1X 8EQ
Secretary
Appointed 01 Oct 2022
HOWARD, Wendy Ann
Frederic Mews, LondonSW1X 8EQ
Secretary
01 Oct 2022
Active
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 05 Oct 2020
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
05 Oct 2020
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 22 Oct 2020
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
22 Oct 2020
Active
HILTON, Frederick William
ResignedFrederic Mews, LondonSW1X 8EQ
Secretary
Appointed 22 Oct 2020
Resigned 31 Mar 2022
HILTON, Frederick William
Frederic Mews, LondonSW1X 8EQ
Secretary
22 Oct 2020
Resigned 31 Mar 2022
Resigned
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 22 Oct 2020
Resigned 30 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
22 Oct 2020
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Neil Alan Utley
ActiveNine Ashes Road, IngatestoneCM4 0JY
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2020
Neil Alan Utley
Nine Ashes Road, IngatestoneCM4 0JY
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2020
Active
Mr Hugo Giles Stephen Astley Kirby
CeasedFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Ceased 01 Oct 2024
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Ceased 01 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2022
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2020