Introduction
Watch Company
P
PIZZAZZ PROPERTIES LIMITED
PIZZAZZ PROPERTIES LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Stratford-Upon-Avon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PIZZAZZ PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14586476
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
57 Ely Street Stratford-Upon-Avon, CV37 6LN,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MITCHELL, Ann
ActiveEly Street, Stratford-Upon-AvonCV37 6LN
Born September 1972
Director
Appointed 30 Jun 2023
MITCHELL, Ann
Ely Street, Stratford-Upon-AvonCV37 6LN
Born September 1972
Director
30 Jun 2023
Active
MITCHELL, Ian Stuart
ActiveEly Street, Stratford-Upon-AvonCV37 6LN
Born April 1974
Director
Appointed 11 Jan 2023
MITCHELL, Ian Stuart
Ely Street, Stratford-Upon-AvonCV37 6LN
Born April 1974
Director
11 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ann Mitchell
ActiveEly Street, Stratford-Upon-AvonCV37 6LN
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Mrs Ann Mitchell
Ely Street, Stratford-Upon-AvonCV37 6LN
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2023
Active
Mr Ian Stuart Mitchell
ActiveEly Street, Stratford-Upon-AvonCV37 6LN
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Mr Ian Stuart Mitchell
Ely Street, Stratford-Upon-AvonCV37 6LN
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2024