Introduction
Watch Company
P
PITCAIRN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
PITCAIRN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Cockermouth. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PITCAIRN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14117972
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
6 Pitcairn Close Cockermouth, CA13 9FQ,
Previous Addresses
Old Quarry Lodge Flusco Penrith Cumbria CA11 0JB United Kingdom
From: 19 May 2022To: 21 March 2024
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
BARNARD, Charles Andrew
ActivePitcairn Close, CockermouthCA13 9FQ
Born April 1950
Director
Appointed 15 Feb 2024
BARNARD, Charles Andrew
Pitcairn Close, CockermouthCA13 9FQ
Born April 1950
Director
15 Feb 2024
Active
BRIGGS, Jeffrey Howard
ActivePitcairn Close, CockermouthCA13 9FQ
Born April 1951
Director
Appointed 15 Feb 2024
BRIGGS, Jeffrey Howard
Pitcairn Close, CockermouthCA13 9FQ
Born April 1951
Director
15 Feb 2024
Active
CARROLL, Anthony Francis
ActivePitcairn Close, CockermouthCA13 9FQ
Born September 1967
Director
Appointed 15 Feb 2024
CARROLL, Anthony Francis
Pitcairn Close, CockermouthCA13 9FQ
Born September 1967
Director
15 Feb 2024
Active
CUNLIFFE, Christopher Darren
ActivePitcairn Close, CockermouthCA13 9FQ
Born May 1968
Director
Appointed 15 Feb 2024
CUNLIFFE, Christopher Darren
Pitcairn Close, CockermouthCA13 9FQ
Born May 1968
Director
15 Feb 2024
Active
HELLIWELL, Patricia Anne
ActivePitcairn Close, CockermouthCA13 9FQ
Born August 1964
Director
Appointed 15 Feb 2024
HELLIWELL, Patricia Anne
Pitcairn Close, CockermouthCA13 9FQ
Born August 1964
Director
15 Feb 2024
Active
LAWSON, Geoffrey Michael
ActivePitcairn Close, CockermouthCA13 9FQ
Born September 1948
Director
Appointed 15 Feb 2024
LAWSON, Geoffrey Michael
Pitcairn Close, CockermouthCA13 9FQ
Born September 1948
Director
15 Feb 2024
Active
MANTLE, Jonathan Philip Harold
ActivePitcairn Close, CockermouthCA13 9FQ
Born August 1984
Director
Appointed 15 Feb 2024
MANTLE, Jonathan Philip Harold
Pitcairn Close, CockermouthCA13 9FQ
Born August 1984
Director
15 Feb 2024
Active
MELHUISH, Rorie Angus
ActivePitcairn Close, CockermouthCA13 9FQ
Born July 1984
Director
Appointed 15 Feb 2024
MELHUISH, Rorie Angus
Pitcairn Close, CockermouthCA13 9FQ
Born July 1984
Director
15 Feb 2024
Active
CHAMBERLAIN, Charles Frank Gunary
ResignedFlusco, PenrithCA11 0JB
Born December 1960
Director
Appointed 19 May 2022
Resigned 15 Feb 2024
CHAMBERLAIN, Charles Frank Gunary
Flusco, PenrithCA11 0JB
Born December 1960
Director
19 May 2022
Resigned 15 Feb 2024
Resigned
CHAMBERLAIN, Ruth Louise
ResignedFlusco, PenrithCA11 0JB
Born September 1994
Director
Appointed 19 May 2022
Resigned 15 Feb 2024
CHAMBERLAIN, Ruth Louise
Flusco, PenrithCA11 0JB
Born September 1994
Director
19 May 2022
Resigned 15 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher Darren Cunliffe
ActivePitcairn Close, CockermouthCA13 9FQ
Born May 1968
Nature of Control
Significant influence or control
Notified 15 Feb 2024
Christopher Darren Cunliffe
Pitcairn Close, CockermouthCA13 9FQ
Born May 1968
Significant influence or control
15 Feb 2024
Active
Geoffrey Michael Lawson
ActivePitcairn Close, CockermouthCA13 9FQ
Born September 1948
Nature of Control
Significant influence or control
Notified 15 Feb 2024
Geoffrey Michael Lawson
Pitcairn Close, CockermouthCA13 9FQ
Born September 1948
Significant influence or control
15 Feb 2024
Active
Brunswick Street, CarlisleCA1 1PP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Ceased 15 Feb 2024
Dacre Construction Limited
Brunswick Street, CarlisleCA1 1PP
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Ceased 15 Feb 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024