PITCO 005 LIMITED

PITCO 005 LIMITED is an active private limited company, incorporated on 13 April 2004. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on The Street, Reading. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PITCO 005 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANOR HOUSE THE STREET
Address Line 2	SOUTH STOKE
Post Town	READING
Postcode	RG8 0JS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PITCO 005 LIMITED

Directors

(The company's officers)

MISS BEATRICE AMELIA MARY MILLAR

(~21 year old British national)

MANOR HOUSE THE STREET, SOUTH STOKE, READING, RG8 0JS

Current Director
Gives occupation as BALLET DANCER
Usually resident in ENGLAND

Appointed on 27/03/2021

MR IAN PETER MILLAR (MSC CENG)

(~65 year old British national)

MANOR HOUSE, FERRY ROAD, SOUTH STOKE, READING, BERKSHIRE, RG8 0JL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2004

MRS LESLEY JANE MILLAR

(~63 year old British national)

MANOR HOUSE THE STREET, SOUTH STOKE, READING, RG8 0JS

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 20/03/2024

MISS CRESSIDA ELLEN PATRICIA MUNNERY

(~29 year old British national)

MANOR HOUSE THE STREET, SOUTH STOKE, READING, RG8 0JS

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 20/06/2017

MR IAN PETER MILLAR (MSC CENG)

(~65 year old British national)

MANOR HOUSE, FERRY ROAD, SOUTH STOKE, READING, BERKSHIRE, RG8 0JL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/2004

MRS CRESSIDA MUNNERY

MANOR HOUSE THE STREET, SOUTH STOKE, READING, RG8 0JS

Current Secretary

Appointed on 20/03/2024

Shareholders

(Persons of Significant Control)

Mr Ian Peter Millar

(~65 year old British national)

Manor House, The Street, South Stoke, Reading, RG8 0JS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)