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The Open Database Of The Corporate World

PTARMIGAN BIRCHINGTON LTD

Company Number
10388766
Status
Active
Incorporation Date
22 September 2016 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Hugo Giles Stephen Astley Kirby
  • Mr Charles Hugh Wheatman
  • Ptarmigan Ware 2 Charles Hugh Wheatman
  • Mr Craig Urquhart Neilson
Registered Address
  • 2 Frederic Mews
  • London
  • SW1X 8EQ
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Nov 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-22 Mr Charles Hugh Wheatman and Ptarmigan Ware 2 Charles Hugh Wheatman controls United Kingdom flag PTARMIGAN BIRCHINGTON LTD (United Kingdom, 22 Sep 2016- ) Significant Influence Or Control details
2016-09-22 Mr Hugo Giles Stephen Astley Kirby controls United Kingdom flag PTARMIGAN BIRCHINGTON LTD (United Kingdom, 22 Sep 2016- ) Significant Influence Or Control details
2016-09-22 Mr Craig Urquhart Neilson controls United Kingdom flag PTARMIGAN BIRCHINGTON LTD (United Kingdom, 22 Sep 2016- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-10-29 Annual Accounts Accounts for a small company made up to 2021-03-31 details
2021-09-21 Confirmation Statement Confirmation statement made on 2021-09-21 with no updates details
2020-10-12 Annual Accounts Accounts for a small company made up to 2020-03-31 details
2020-10-02 Confirmation Statement Confirmation statement made on 2020-09-21 with no updates details
2019-09-25 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2019-09-23 Confirmation Statement Confirmation statement made on 2019-09-21 with no updates details
2018-09-24 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2018-09-21 Confirmation Statement Confirmation statement made on 2018-09-21 with no updates details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-23 Confirmation Statement Confirmation statement made on 2017-09-21 with no updates details
2017-09-29 Appointment of director Appointment of Mr Craig Urquhart Neilson as a director on 2017-08-31 details
2017-09-29 Appointment of director Appointment of Mr Charles Hugh Wheatman as a director on 2017-08-31 details
2017-09-29 Appointment of secretary Appointment of Wendy Ann Howard as a secretary on 2017-08-31 details
2017-09-29 Termination of appointment of secretary Termination of appointment of Adam Westcott as a secretary on 2017-08-31 details
2017-09-29 Termination of appointment of director Termination of appointment of Adam D'arcy Thomas Westcott as a director on 2017-08-31 details
2017-09-29 Termination of appointment of director Termination of appointment of Joseph Hayes as a director on 2017-09-29 details
2017-04-04 Termination of appointment of director Termination of appointment of Charles Hugh Wheatman as a director on 2017-03-21 details
2017-04-04 Termination of appointment of director Termination of appointment of Craig Urquhart Neilson as a director on 2017-03-21 details
2017-04-04 Appointment of director Appointment of Mr Joseph Hayes as a director on 2017-03-20 details
2017-04-04 Appointment of director Appointment of Mr Adam D'arcy Thomas Westcott as a director on 2017-03-20 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 20 2021

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