Company information:
Piscatorial Properties Limited (No: 00344406)
Address: 66 HIGH STREET, HEYTESBURY, WILTSHIRE, BA12 0ED, ENGLAND
Status: Active
Incorporated: 17-Sep-1938
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MICHAEL PETER LAWTON BAKER ( DOB: May-1946 From: Sep-2015 )
Current Director: JOHN GRAHAM WATERTON ( DOB: Mar-1954 From: Mar-2024 )
Resigned Director: KEITH GORDON ALLISON ( DOB: Nov-1925 From: Feb-1996 To: Feb-2005 )
Resigned Director: ANTHONY WILSON BIRD ( DOB: Dec-1940 From: Jan-2012 To: Dec-2021 )
Resigned Director: WILLIAM NORRIS BOLT ( DOB: Sep-1931 From: Feb-1992 To: Feb-1996 )
Resigned Director: ALFRED BOND ( DOB: Jan-1927 From: Feb-1992 To: Apr-2001 )
Resigned Director: BRIAN WILLIAM DAVIS ( DOB: Aug-1930 From: Mar-2003 To: May-2007 )
Resigned Director: PHILIP MORTON DOUGLAS PENNANT ( DOB: Feb-1947 From: Jul-2020 To: Mar-2024 )
Resigned Director: RICHARD HENRY FARRANT ( DOB: May-1945 From: Mar-2008 To: Sep-2015 )
Resigned Director: PETER HUGH CHARLES FRASER ( DOB: Aug-1940 From: Feb-1992 To: Feb-1996 )
Resigned Director: THOMAS FREDERICK MORRELL OLSEN ( DOB: Aug-1942 From: Mar-2006 To: Jan-2012 )
Resigned Director: STANLEY ORME ( DOB: Dec-1927 From: Mar-2001 To: Mar-2006 )
Resigned Director: PATRICK MICHAEL RICHARD STACPOOLE ( DOB: Sep-1930 From: Mar-2006 To: Mar-2008 )
Resigned Director: JAMES MARTIN THOMAS ( DOB: Aug-1934 From: Feb-1996 To: Apr-2001 )
Resigned Secretary: STEPHEN JOHN COE ( From: Feb-2016 To: Mar-2017 )
Resigned Secretary: PHILIP MORTON DOUGLAS PENNANT ( DOB: Feb-1947 From: Mar-2008 To: Feb-2016 )
Resigned Secretary: JAMES HUMPHREY SEAGER HUNT ( From: Feb-1992 To: Feb-1996 )
Resigned Secretary: PATRICK MICHAEL RICHARD STACPOOLE ( DOB: Sep-1930 From: Feb-1996 To: Mar-2008 )
Persons of Significant Control:
Piscatorial Society Holdings Limited, Ramshill East Winterslow, Salisbury, Wiltshire, SP5 1QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)
Mr Michael Peter Lawton Baker, Willow House 14 Willow Avenue, Barnes, London, SW13 0LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,750,000 | 1,750,000 | 1,750,000 | 1,750,000 | 0.0,0.0,1750000.0,1750000.0,1750000.0,1750000.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,129,976 | 1,129,976 | 1,129,976 | 1,129,976 | 0.0,0.0,1129976.0,1129976.0,1129976.0,1129976.0 | ||
| Equity / share capital and reserves | 20,431 | 1,129,976 | 1,129,976 | 1,129,976 | 1,129,976 | 1,129,976 | 20431.0,1129976.0,1129976.0,1129976.0,1129976.0,1129976.0 |