PYTCHLEY ESTATES LIMITED

Profile PYTCHLEY ESTATES LIMITED

Actual on 01.09.2020
Company name
PYTCHLEY ESTATES LIMITED
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Company number
03924681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
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PSC and Officers PYTCHLEY ESTATES LIMITED

Officers

(as of 07.04.2020)

TILLEY, Barrie
Status: Active
Appointed on: Monday, 14 February 2000
Correspondence address: 7 Queensbridge, United Kingdom, Northamptonshire, Northampton, NN4 7BF, Artisans House
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
TILLEY, Justin
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: 4 Glebe Farm, Kettering Road, Pytchley, Northamptonshire, Kettering, NN14 1SA
Role: Secretary
TILLEY, Harvey
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 09 March 2010
Correspondence address: 27 Chequers Lane, Northamptonshire, Grendon, NN7 1JP
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Barrie Tilley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Northampton, Artisans House
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors