Company Information for

PTARMIGAN WARE LTD

2 FREDERIC MEWS, LONDON, SW1X 8EQ,

Company Registration Number

09087223

Private Limited Company

Active

About Ptarmigan Ware Ltd

PTARMIGAN WARE LTD was founded on 2014-06-16 and has its registered office in London. The organisation's status is listed as "Active". Ptarmigan Ware Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PTARMIGAN WARE LTD
Legal Registered Office
2 FREDERIC MEWS
LONDON
SW1X 8EQ
Other companies in SW1X

Filing Information

Company Number09087223
Date formed2014-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/06/2015
Filing return next due14/07/2016
Type of accountsSMALL
Last Datalog update:
2023-12-06 21:09:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathleen Rosemary Godfrey Company Secretary 2017-10-03
Hugo Giles Stephen Astley Kirby Director DIRECTOR 2014-06-16 UNITED KINGDOM
Craig Urquhart Neilson Director SURVEYOR 2014-06-16 UNITED KINGDOM
Charles Hugh Wheatman Director SURVEYOR 2014-06-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugo Giles Stephen Astley Kirby Company Secretary 2014-06-16 2017-10-03

Related Directorships for Hugo Giles Stephen Astley Kirby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Giles Stephen Astley Kirby PTARMIGAN HARWELL LTDDirector 2014-06-16 CURRENT 2014-06-16 Active
Hugo Giles Stephen Astley Kirby PTARMIGAN STAPLEGROVE LTDDirector 2014-06-16 CURRENT 2014-06-16 Active
Hugo Giles Stephen Astley Kirby PTARMIGAN FULHAM SC LTDDirector 2013-03-07 CURRENT 2013-03-07 Active
Hugo Giles Stephen Astley Kirby KB INTERESTS LIMITEDDirector 2012-04-24 CURRENT 2012-03-15 Active
Hugo Giles Stephen Astley Kirby TETRON POINT PHASE II LTDDirector 2011-07-22 CURRENT 2011-07-22 Dissolved 2013-11-19
Hugo Giles Stephen Astley Kirby PTARMIGAN PLANNING LTDDirector 2011-07-22 CURRENT 2011-07-22 Active
Hugo Giles Stephen Astley Kirby HCC ASSET MANAGEMENT LTDDirector 2010-03-02 CURRENT 2010-03-02 Liquidation
Hugo Giles Stephen Astley Kirby DUNMOW LAND LTDDirector 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-03-01
Hugo Giles Stephen Astley Kirby CHELMSFORD LAND LTDDirector 2009-07-15 CURRENT 2009-07-15 Active
Hugo Giles Stephen Astley Kirby AJH INVESTMENTS LIMITEDDirector 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-11-17
Hugo Giles Stephen Astley Kirby HETHERSETT LAND LTDDirector 2008-04-23 CURRENT 2008-04-23 Dissolved 2016-12-13
Hugo Giles Stephen Astley Kirby HARCOMBE WOODS LIMITEDDirector 2008-02-21 CURRENT 2008-02-21 Dissolved 2016-03-01
Hugo Giles Stephen Astley Kirby LA GIACONDA LIMITEDDirector 1994-08-16 CURRENT 1992-08-25 Active

Related Directorships for Craig Urquhart Neilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Urquhart Neilson PTARMIGAN HARWELL NORTH LTDDirector 2015-05-11 CURRENT 2015-05-11 Dissolved 2018-03-27
Craig Urquhart Neilson PTARMIGAN GROUP SERVICES LTDDirector 2015-05-11 CURRENT 2015-05-11 Active
Craig Urquhart Neilson PTARMIGAN HARWELL LTDDirector 2014-06-16 CURRENT 2014-06-16 Active
Craig Urquhart Neilson PTARMIGAN STAPLEGROVE LTDDirector 2014-06-16 CURRENT 2014-06-16 Active
Craig Urquhart Neilson PTARMIGAN PLANNING LTDDirector 2013-01-15 CURRENT 2011-07-22 Active

Related Directorships for Charles Hugh Wheatman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Hugh Wheatman PTARMIGAN HATFIELD LTDDirector 2017-09-14 CURRENT 2017-09-14 Active
Charles Hugh Wheatman PTARMIGAN BIRCHINGTON LTDDirector 2017-08-31 CURRENT 2016-09-22 Active
Charles Hugh Wheatman PTARMIGAN AM 4 LTDDirector 2017-08-31 CURRENT 2015-10-26 Active
Charles Hugh Wheatman PTARMIGAN THATCHAM LTDDirector 2017-08-31 CURRENT 2016-10-14 Active
Charles Hugh Wheatman PTARMIGAN PLANNING 4 LTDDirector 2017-08-31 CURRENT 2015-06-22 Active
Charles Hugh Wheatman PTARMIGAN REGENERATION LIMITEDDirector 2017-01-09 CURRENT 2016-08-16 Dissolved 2018-08-07
Charles Hugh Wheatman FARR MB PROJECTS LTDDirector 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
Charles Hugh Wheatman PTARMIGAN MILFORD LTDDirector 2016-09-07 CURRENT 2016-09-07 Active
Charles Hugh Wheatman PTARMIGAN AMR LTDDirector 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
Charles Hugh Wheatman CHELMSFORD LAND (STAGE 2) LTDDirector 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
Charles Hugh Wheatman GBG HOLDINGS LTDDirector 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
Charles Hugh Wheatman PTARMIGAN SURREY LTDDirector 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
Charles Hugh Wheatman PTARMIGAN WARE C LTDDirector 2016-02-04 CURRENT 2016-02-04 Active
Charles Hugh Wheatman PTARMIGAN HALSTEAD LTDDirector 2016-02-03 CURRENT 2016-02-03 Active
Charles Hugh Wheatman PTARMIGAN FULHAM LTDDirector 2015-12-18 CURRENT 2015-12-18 Active
Charles Hugh Wheatman PTARMIGAN LAND 4 LTDDirector 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-11-08
Charles Hugh Wheatman PTARMIGAN BARNSTAPLE LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-02-23
Charles Hugh Wheatman PTARMIGAN COLCHESTER LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-03-27
Charles Hugh Wheatman PTARMIGAN ROMFORD LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active
Charles Hugh Wheatman FARMB LTDDirector 2015-07-01 CURRENT 2014-12-03 Active - Proposal to Strike off
Charles Hugh Wheatman PTARMIGAN WESTON LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Dissolved 2018-03-27
Charles Hugh Wheatman PTARMIGAN UTTLESFORD LTDDirector 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
Charles Hugh Wheatman PTARMIGAN HARWELL NORTH LTDDirector 2015-05-11 CURRENT 2015-05-11 Dissolved 2018-03-27
Charles Hugh Wheatman PTARMIGAN GROUP SERVICES LTDDirector 2015-05-11 CURRENT 2015-05-11 Active
Charles Hugh Wheatman BELROSE INVESTMENTS LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active
Charles Hugh Wheatman PTARMIGAN HARWELL LTDDirector 2014-06-16 CURRENT 2014-06-16 Active
Charles Hugh Wheatman PTARMIGAN STAPLEGROVE LTDDirector 2014-06-16 CURRENT 2014-06-16 Active
Charles Hugh Wheatman BELROSE INCDirector 2014-06-11 CURRENT 2014-04-06 Active
Charles Hugh Wheatman PTARMIGAN FULHAM SC LTDDirector 2013-03-07 CURRENT 2013-03-07 Active
Charles Hugh Wheatman HCC ASSET MANAGEMENT LTDDirector 2010-03-02 CURRENT 2010-03-02 Liquidation
Charles Hugh Wheatman AJH INVESTMENTS LIMITEDDirector 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-11-17
Charles Hugh Wheatman HETHERSETT LAND LTDDirector 2008-04-23 CURRENT 2008-04-23 Dissolved 2016-12-13
Charles Hugh Wheatman HARCOMBE WOODS LIMITEDDirector 2008-02-21 CURRENT 2008-02-21 Dissolved 2016-03-01