Introduction
Watch Company
P
PTARMIGAN LAND DEVELOPMENTS LTD
PTARMIGAN LAND DEVELOPMENTS LTD is an active company incorporated on 3 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PTARMIGAN LAND DEVELOPMENTS LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13720881
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
2 Frederic Mews London, SW1X 8EQ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Capital Reduction
Apr 22
Capital Cancellation Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
3
Officers
1
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 03 Nov 2021
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
03 Nov 2021
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 18 Nov 2022
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
18 Nov 2022
Active
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 19 Nov 2022
Resigned 30 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
19 Nov 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Hugh Wheatman
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Nov 2021
Mr Charles Hugh Wheatman
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Ownership of shares 25 to 50 percent
11 Nov 2021
Active
Mr Hugo Giles Stephen Astley Kirby
ActiveFrederic 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 03 Nov 2021
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
03 Nov 2021
Active
Kf Interests Ltd
ActiveFrederic Mews, LondonSW1X 8EQ
Nature of Control
Voting rights 50 to 75 percent
Notified 03 Nov 2021
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2022