PITCOMP 233 LIMITED

Active - Accounts Filed

General Information

NAME
PITCOMP 233 LIMITED

COMPANY NUMBER
04120881

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/2000 (24years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PAXTON HOUSE WATERHOUSE LANE, HERITAGE MANAGEMENT COMPANY LIMI, KINGSWOOD
SURREY
KT20 6EJ

TRADING ADDRESSES

Paxton House
Waterhouse Lane
Kingswood
TADWORTH
KT20 6EJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£128

TOTAL LIABILITIES

£0

NET ASSETS

£128

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Sylvia McDonald (932972206) Appointed
Date: 30/08/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£128

TOTAL LIABILITIES

£0

NET ASSETS

£128

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POLICE FEDERATION TRUSTEES	Owned: 8.53 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
PENELOPE LE BROCQ	Owned: 1.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ARCHANA BHATIA	Owned: 1.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR WRIGHT & MISS STEVENSON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NEIL & MRS VICTORIA DRISCOLL	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT MICHAEL ELGAR & MOLLIE SMITH	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.K. WAY	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.C. FRYATT & MRS M. THORNE	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JIM & MRS YAU JIM	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. & MRS T. KEANE	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. NUTHERN & MR R. SCANES & MR SPRINGETT	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KAMAK ARZHANGI & MS MAHTAB EBRAHIMI MARVI	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHANY GRACE CHARLOTTE HOWARD	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARKADIUSZ TOMASZ SIEWIERSKI & MONIKA SIEWIERSKA	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JULIAN BLACKBURN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS JAMES OLIVER MARR	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ANN WING	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RICHARD GINGELL	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY BOWYER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS JAMES PETER ASH & SUSAN MARGARET ASH	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE GAWNE	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HAFFENDEN MAXWELL & EDIE MAY ADAMS	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNTER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY TREVOR WAYNE HARRIS	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. THOMPSON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES IAN MENZIES	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMALY	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA MCDONALD	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK CHRISTOPHER STANLEY PEMBERTON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARLTON PROPERTIES LIMITED	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR FREDERICK & SHAN VERKROOST	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENTON-ROSE	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESTCOTT	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATLING	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. RICHARDS & MISS H. ROBINSON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAMS	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WANG	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SKINNER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEIKH	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS & S. SKINNER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPENCE	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DEANNE WALKER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES BALDWIN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN RYAN LAVERS	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TURHAM SULEYMAN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE KENDELL	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HUGHES	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE GOLDHAWK	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ALEC CHANNON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEERAJ JOSHI	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS STEPHEN MARTIN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL RIDDLESTON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIETTE TAYLOR	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE SERHAN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA CAROL DALDORPH	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON ANN HACIB	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIYA GOLOVACH	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL ELIZABETH POLLOCK	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA HUGHES	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARGARET CAPSTICK	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA STEVENS	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE JANE CRAIG	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SKINNER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL CHARLOTTE ROSCOE	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEEJONG CHOI	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLLY KING YAN WONG	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. UPTON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA ALICE LOUISA DAVISON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE ANGELA DEBONO	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MADELINE UPTON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MARTIN BENNETT	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YU YAO	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. MCCANN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DAVIES	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY J. THOMSON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTHERN HOUSING GROUP LIMITED	Owned: 26.36 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
JOSHUA ERRATT	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CHARLES ALEXANDER RAWSON	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KELTING	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULLIAN JOHN BAKER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DOUGLAS HARMER POTTS	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER STEWART GORDON HUMPHREY	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY COOPER	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TILMAN	Owned: 0.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mike Goldhawk 25/07/2013 - Present (11 years and 4 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
HERITAGE MANAGEMENT LIMITED 01/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 29	View Report
Susan Deanne Walker 25/05/2018 - Present (6 years and 6 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neeraj Vishnu Joshi 23/01/2020 - Present (4 years and 10 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
POLICE FEDERATION OF ENGLAND AND WALES 25/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Sylvia McDonald (932972206) Appointed
Date: 30/08/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Board Member POLICE FEDERATION OF ENGLAND AND WALES (928201675) Appointed
Date: 17/03/2021	Event: New Board Member Neeraj Vishnu Joshi (924215097) Appointed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 08/03/2019	Event: Keith Anthony Barlow (922459332) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 18/06/2018	Event: New Board Member Susan Deanne Walker (924740153) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: Change in Reg. Office
Date: 22/09/2017	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 31/08/2017	Event: HERITAGE MANAGEMENT LIMITED (923685346) has left the board
Date: 31/08/2017	Event: New Company Secretary HERITAGE MANAGEMENT LIMITED (910135837) Appointed
Date: 17/08/2017	Event: New Company Secretary HERITAGE MANAGEMENT LIMITED (923685346) Appointed
Date: 26/07/2017	Event: New Accounts filed
Date: 07/07/2017	Event: Ian Smith (918010974) has left the board
Date: 05/07/2017	Event: Paul Keenan (921940050) has left the board
Date: 15/02/2017	Event: New Board Member Keith Barlow (922459332) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: TRINITY NOMINEES (1) LIMITED (920183486) has left the board
Date: 30/11/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 30/11/2016	Event: New Board Member Paul Keenan (921940050) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: GCS PROPERTY MANAGEMENT LIMITED (916527172) has left the board
Date: 19/10/2015	Event: Change in Reg. Office
Date: 19/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920183486) Appointed
Date: 26/09/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 27/11/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Board Member Mike Goldhawk (918401592) Appointed
Date: 08/01/2014	Event: Change in Reg. Office
Date: 25/11/2013	Event: New Annual Return filed
Date: 20/09/2013	Event: New Accounts filed
Date: 02/08/2013	Event: Stephen Anthony Bangs (913543974) has left the board
Date: 30/07/2013	Event: New Board Member Ian Smith (918010974) Appointed
Date: 30/11/2012	Event: New Annual Return filed
Date: 19/09/2012	Event: New Accounts filed
Date: 06/09/2012	Event: Colin John Rogers has left the board

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PITCOMP 233 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£128

£0

£128

People Overview

5

11

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£128

£0

£128

Accounts

People Overview

5

11

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™