THE PIED A TERRE PROPERTY COMPANY LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

THE PIED A TERRE PROPERTY COMPANY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THE PIED A TERRE PROPERTY COMPANY LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/03/2024.

THE PIED A TERRE PROPERTY COMPANY LIMITED - CHELTENHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 15/03/2024

Registered Office

QUEENWOOD LODGE
CHELTENHAM
GL52 3NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMY KEYTER Jun 1978 Secretary 2001-08-20 CURRENT
MR NICHOLAS GEORGE TUCKER BROWN Dec 1945 British Director 2005-12-20 CURRENT
ZOE CRYER British Secretary 2001-08-20 UNTIL 2005-12-06 RESIGNED
CLARE REID Apr 1971 British Secretary 1996-12-10 UNTIL 2005-12-06 RESIGNED
PHILIP ROBERT MARSHALL Mar 1949 British Director 2003-08-07 UNTIL 2005-12-20 RESIGNED
MRS ANNE LESLIE TUCKER BROWN Jan 1947 British Director 2007-04-01 UNTIL 2011-03-31 RESIGNED
MRS ANNE LESLIE TUCKER BROWN Jan 1947 British Director 2001-04-05 UNTIL 2005-12-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-10 UNTIL 1996-12-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-10 UNTIL 1996-12-10 RESIGNED
MR NICHOLAS GEORGE TUCKER BROWN Dec 1945 British Director 1996-12-10 UNTIL 2001-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Tucker-Brown 2016-06-01 1/1947 Cheltenham   Ownership of shares 25 to 50 percent
Trustees Of The Tucker Brown 2001 Settlement 2016-06-01 Cheltenham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE BENCE & SONS LIMITED CHELTENHAM Active GROUP 46130 - Agents involved in the sale of timber and building materials
GEORGE BENCE & SONS (TEWKESBURY) LIMITED GLOUCESTERSHIRE Active DORMANT 46130 - Agents involved in the sale of timber and building materials
MARSHALL CONSULTANCY SERVICES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE BENCE & SONS (CHELTENHAM) LIMITED GLOS Active FULL 46130 - Agents involved in the sale of timber and building materials
TRURO HOMES LIMITED ... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
MALTINGS MILL MANAGEMENT COMPANY LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUEENWOOD LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
INDEPENDENCE TRUST GLOUCESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PHILIP MARSHALL LIMITED NEWNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY PROPERTY PARTNERSHIPS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
WESTERN SPIRIT GLADE LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
WESTERN SPIRIT GLADE 2 LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RETALLACK SURFPODS LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
CAZAN LLP BISHOPS CLEEVE, CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Pied a Terre Property Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £4,091 Cash £-227,741 equity
The Pied a Terre Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-12 31-03-2021 £3,355 Cash £-209,798 equity
The Pied a Terre Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-03-2020 £3,404 Cash £-216,593 equity
The Pied a Terre Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £77 Cash £-203,350 equity
The Pied a Terre Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-03-2018 £4,841 Cash £-128,066 equity
The Pied a Terre Property Company Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £3,361 Cash £-770,575 equity
The Pied a Terre Property Company Ltd - Abbreviated accounts 16.3 2017-02-25 31-03-2016 £4,627 Cash £-776,841 equity
The Pied a Terre Property Company Ltd - Abbreviated accounts 16.1 2016-04-28 31-03-2015 £7,098 Cash £-785,872 equity
The Pied a Terre Property Company Ltd - Limited company - abbreviated - 11.6 2015-03-21 31-03-2014 £1,414 Cash £-793,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER SERVICES LIMITED CHELTENHAM Active MICRO ENTITY 43210 - Electrical installation