Active
Company Information for PTARMIGAN WARE LTD
2 FREDERIC MEWS, LONDON, SW1X 8EQ,
|
Company Registration Number
09087223
Private Limited Company
Active |
Company Name | |
---|---|
PTARMIGAN WARE LTD | |
Legal Registered Office | |
2 FREDERIC MEWS LONDON SW1X 8EQ Other companies in SW1X | |
Company Number | 09087223 | |
---|---|---|
Company ID Number | 09087223 | |
Date formed | 2014-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2015 | |
Return next due | 14/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 22:09:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PTARMIGAN WARE C LTD | 2 FREDERIC MEWS LONDON SW1X 8EQ | Active | Company formed on the 2016-02-04 | |
PTARMIGAN WARE 2 LIMITED | 2 Frederic Mews London LONDON SW1X 8EQ | Active - Proposal to Strike off | Company formed on the 2018-07-04 |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ROSEMARY GODFREY |
||
HUGO GILES STEPHEN ASTLEY KIRBY |
||
CRAIG URQUHART NEILSON |
||
CHARLES HUGH WHEATMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGO GILES STEPHEN ASTLEY KIRBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PTARMIGAN HARWELL LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
PTARMIGAN STAPLEGROVE LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
PTARMIGAN FULHAM SC LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
KB INTERESTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-03-15 | Active | |
TETRON POINT PHASE II LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-11-19 | |
PTARMIGAN PLANNING LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
HCC ASSET MANAGEMENT LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Liquidation | |
DUNMOW LAND LTD | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2016-03-01 | |
CHELMSFORD LAND LTD | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
AJH INVESTMENTS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2015-11-17 | |
HETHERSETT LAND LTD | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2016-12-13 | |
HARCOMBE WOODS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2016-03-01 | |
LA GIACONDA LIMITED | Director | 1994-08-16 | CURRENT | 1992-08-25 | Active | |
PTARMIGAN HARWELL NORTH LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-03-27 | |
PTARMIGAN GROUP SERVICES LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
PTARMIGAN HARWELL LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
PTARMIGAN STAPLEGROVE LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
PTARMIGAN PLANNING LTD | Director | 2013-01-15 | CURRENT | 2011-07-22 | Active | |
PTARMIGAN HATFIELD LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
PTARMIGAN BIRCHINGTON LTD | Director | 2017-08-31 | CURRENT | 2016-09-22 | Active | |
PTARMIGAN AM 4 LTD | Director | 2017-08-31 | CURRENT | 2015-10-26 | Active | |
PTARMIGAN THATCHAM LTD | Director | 2017-08-31 | CURRENT | 2016-10-14 | Active | |
PTARMIGAN PLANNING 4 LTD | Director | 2017-08-31 | CURRENT | 2015-06-22 | Active | |
PTARMIGAN REGENERATION LIMITED | Director | 2017-01-09 | CURRENT | 2016-08-16 | Dissolved 2018-08-07 | |
FARR MB PROJECTS LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
PTARMIGAN MILFORD LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
PTARMIGAN AMR LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
CHELMSFORD LAND (STAGE 2) LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
GBG HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
PTARMIGAN SURREY LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
PTARMIGAN WARE C LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PTARMIGAN HALSTEAD LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PTARMIGAN FULHAM LTD | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PTARMIGAN LAND 4 LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-11-08 | |
PTARMIGAN BARNSTAPLE LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-02-23 | |
PTARMIGAN COLCHESTER LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-03-27 | |
PTARMIGAN ROMFORD LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
FARMB LTD | Director | 2015-07-01 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
PTARMIGAN WESTON LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2018-03-27 | |
PTARMIGAN UTTLESFORD LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
PTARMIGAN HARWELL NORTH LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2018-03-27 | |
PTARMIGAN GROUP SERVICES LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
BELROSE INVESTMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
PTARMIGAN HARWELL LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
PTARMIGAN STAPLEGROVE LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
BELROSE INC | Director | 2014-06-11 | CURRENT | 2014-04-06 | Active | |
PTARMIGAN FULHAM SC LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
HCC ASSET MANAGEMENT LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Liquidation | |
AJH INVESTMENTS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2015-11-17 | |
HETHERSETT LAND LTD | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2016-12-13 | |
HARCOMBE WOODS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF HUGO GILES STEPHEN ASTLEY KIRBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CRAIG URQUHART NEILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ptarmigan Planning Limited as a person with significant control on 2016-04-06 | ||
Notification of Ptarmigan Planning Ltd as a person with significant control on 2016-04-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Frederick William Hilton on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Frederick William Hilton as company secretary on 2018-09-24 | |
AP03 | Appointment of Mr Frederick William Hilton as company secretary on 2018-09-24 | |
TM02 | Termination of appointment of Kathleen Rosemary Godfrey on 2018-09-24 | |
TM02 | Termination of appointment of Kathleen Rosemary Godfrey on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Hugo Giles Stephen Astley Kirby on 2017-10-03 | |
AP03 | Appointment of Kathleen Rosemary Godfrey as company secretary on 2017-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PTARMIGAN WARE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |