Pillson Residents Company Limited

Active02218582 Private limited company
Incorporated
8 February 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Anthony Pucci
Owned by
Karen Louise Parkins
David Gathergood
Martin Anthony Pucci
Accounts type
Micro entity
Region
South East
Address
84 Lodge Road
Southampton
SO14 6RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pucci, Martin Anthony
Director · Appointed 24 January 2017
British
Born February 1952 (74)
Officer history (11 former)
10 April 2025
Resigned Letchford, Helen Carol as Secretary
1 February 2020
Appointed Letchford, Helen Carol as Secretary
31 July 2019
Resigned Mandair & Co as Corporate Secretary
24 January 2017
Resigned Gathergood, David as Director
24 January 2017
Appointed Pucci, Martin Anthony as Director
16 January 2017
Resigned Pucci, Martin Anthony as Director
20 January 2016
Appointed Gathergood, David as Director
4 December 2015
18 January 2011
Appointed Mandair & Co as Corporate Secretary
30 June 2010
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
26 August 2004
Resigned Sander, Kerry Jayne as Director
29 June 2004
11 June 2004
Resigned Wright, Peter as Director
10 May 2004
Appointed Pucci, Martin Anthony as Director
28 November 2003
Resigned York, Steven Peter as Director
31 October 2003
Appointed Sander, Kerry Jayne as Director
21 May 1993
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
20 May 1993
Appointed York, Steven Peter as Director
20 May 1993
Resigned Symonds, Kenneth James as Secretary
20 May 1993
Resigned Symonds, Kenneth James as Director

Ownership 4 active

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

Karen Louise Parkins
Individual · Notified 16 April 2025
Owns 25–50% of shares
British
Born March 1973 (53)
David Gathergood
Individual · Notified 20 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1958 (68)
Martin Anthony Pucci
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1952 (74)
Vania Betcheva Casadei
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
10 April 2025
Ceased Helen Carol Letchford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,610
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,675 £2,935 £1,943 £2,802 £3,048 £4,610
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£4,969£2,645£3,136£2,302£3,294£2,034
Net Current Assets£4,993£3,431£3,161
Net Assets£4,610£3,048£2,802£1,943£2,935£1,675
Shareholder Funds£4,610£3,048£2,802£1,943£2,935£1,675

Filings

Filing history not loaded yet. See it on Companies House

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