Introduction
Watch Company
P
PITCH HILL PROPERTIES LIMITED
PITCH HILL PROPERTIES LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Brecon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PITCH HILL PROPERTIES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13145489
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
St. Davids House 48 Free Street Brecon, LD3 7BN,
Previous Addresses
St. Davids House 48 Free Street Brecon LD3 7BN Wales
From: 20 January 2021To: 2 March 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Denise Noreen
Active48 Free Street, BreconLD3 7BN
Born June 1972
Director
Appointed 20 Jan 2021
LLOYD, Denise Noreen
48 Free Street, BreconLD3 7BN
Born June 1972
Director
20 Jan 2021
Active
LLOYD, Nicholas Charles
Active48 Free Street, BreconLD3 7BN
Born August 1973
Director
Appointed 20 Jan 2021
LLOYD, Nicholas Charles
48 Free Street, BreconLD3 7BN
Born August 1973
Director
20 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Denise Noreen Lloyd
Active48 Free Street, BreconLD3 7BN
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Mrs Denise Noreen Lloyd
48 Free Street, BreconLD3 7BN
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2021
Active
Mr Nicholas Charles Lloyd
Active48 Free Street, BreconLD3 7BN
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Mr Nicholas Charles Lloyd
48 Free Street, BreconLD3 7BN
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
11
Description
Type
Date Filed
Document
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022