Piscatorial Properties Limited

Active00344406 Private limited company
Incorporated
17 September 1938 (88 years)
Previously known as
The Piscatorial Society Limited (until 10 December 2018)
Piscatorial Society Limited(the) (until 10 December 2018)
Industry
Other service activities n.e.c. (96090)
Directors
Ingrid Patricia Burt
John Graham Waterton
Accounts type
Total exemption full
Region
South East
Address
Blacklake Farm
Houghton
SO20 6LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burt, Ingrid Patricia
Secretary · Appointed 23 March 2025
Burt, Ingrid Patricia
Director · Appointed 23 March 2025
British
Born November 1967
Waterton, John Graham
Director · Appointed 17 March 2024
British
Born March 1954 (72)
Officer history (19 former)
23 March 2025
Appointed Burt, Ingrid Patricia as Director
23 March 2025
Resigned Fleming, Geoffrey as Secretary
23 March 2025
Resigned Fleming, Geoffrey as Director
23 March 2025
Appointed Burt, Ingrid Patricia as Secretary
17 March 2024
Appointed Waterton, John Graham as Director
17 March 2024
Resigned Douglas Pennant, Philip Morton as Director
31 December 2021
Resigned Bird, Anthony Wilson as Director
2 July 2020
Resigned Baker, Michael Peter Lawton as Director
2 July 2020
Appointed Douglas Pennant, Philip Morton as Director
2 July 2020
Appointed Fleming, Geoffrey as Secretary
2 July 2020
Appointed Fleming, Geoffrey as Director
3 March 2017
Resigned Coe, Stephen John as Secretary
29 February 2016
Resigned Douglas Pennant, Philip Morton as Secretary
29 February 2016
Appointed Coe, Stephen John as Secretary
30 September 2015
Appointed Baker, Michael Peter Lawton as Director
30 September 2015
Resigned Farrant, Richard Henry as Director
9 January 2012
Appointed Bird, Anthony Wilson as Director
9 January 2012
Resigned Olsen, Thomas Frederick Morrell as Director
30 March 2008
Appointed Douglas Pennant, Philip Morton as Secretary
30 March 2008
Resigned Stacpoole, Patrick Michael Richard, Lt. Col. as Director
30 March 2008
Appointed Farrant, Richard Henry as Director
30 March 2008
Resigned Stacpoole, Patrick Michael Richard, Lt. Col. as Secretary
3 May 2007
Resigned Davis, Brian William, Major General as Director
19 March 2006
Appointed Stacpoole, Patrick Michael Richard, Lt. Col. as Director
19 March 2006
Appointed Olsen, Thomas Frederick Morrell as Director
19 March 2006
Resigned Orme, Stanley as Director
1 February 2005
Resigned Allison, Keith Gordon as Director
23 March 2003
Appointed Davis, Brian William, Major General as Director
1 April 2001
Resigned Bond, Alfred as Director
1 April 2001
Resigned Thomas, James Martin as Director
25 March 2001
Appointed Orme, Stanley as Director
21 February 1996
Appointed Stacpoole, Patrick Michael Richard, Lt. Col. as Secretary
21 February 1996
Appointed Allison, Keith Gordon as Director
21 February 1996
Resigned Hunt, James Humphrey Seager as Secretary
21 February 1996
Resigned Bolt, William Norris as Director
21 February 1996
Resigned Fraser, Peter Hugh Charles as Director
21 February 1996
Appointed Thomas, James Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11676104
Former controllers (1)
31 January 2019
Ceased Michael Peter Lawton Baker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Piscatorial Properties Limited This company Owns 75–100% of shares
The Piscatorial Society Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,129,976
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,129,976 £1,129,976 £1,129,976 £1,129,976 £1,129,976 £1,129,976
Balance sheet detail
202520242023202220212020
Fixed Assets£1,750,000£1,750,000£1,750,000£1,750,000
Creditors (> 1 year)£620,024£620,024£620,024£620,024£620,024£620,024
Net Assets£1,129,976£1,129,976£1,129,976£1,129,976£1,129,976£1,129,976
Shareholder Funds£1,129,976£1,129,976£1,129,976£1,129,976£1,129,976£1,129,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
17 November 2025Confirmation statement with updates13 November 2025
24 July 2025Total exemption full accounts31 October 2024
4 April 2025Appointment of a director
4 April 2025Termination of appointment of a director
Show all recent filings

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