The Pied A Terre Property Company Limited

Active03290021 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Real estate agencies (68310)
Owned by
Ann Tucker-Brown
Trustees of the Tucker Brown 2001 Settlement
Accounts type
Unaudited abridged
Region
South West
Address
Queenwood Lodge
Prestbury
Cheltenham
GL52 3NG

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2005
British
Born December 1945 (80)
Keyter, Amy
Secretary · Appointed 20 August 2001
British
Officer history (8 former)
31 March 2011
Resigned Tucker Brown, Anne Leslie as Director
1 April 2007
Appointed Tucker Brown, Anne Leslie as Director
20 December 2005
Resigned Marshall, Philip Robert as Director
20 December 2005
Appointed Tucker Brown, Nicholas George as Director
20 December 2005
Resigned Tucker Brown, Anne Leslie as Director
6 December 2005
Resigned Reid, Clare as Secretary
6 December 2005
Resigned Cryer, Zoe as Secretary
7 August 2003
Appointed Marshall, Philip Robert as Director
20 August 2001
Appointed Keyter, Amy as Secretary
20 August 2001
Appointed Cryer, Zoe as Secretary
5 April 2001
Appointed Tucker Brown, Anne Leslie as Director
5 April 2001
Resigned Tucker Brown, Nicholas George as Director
10 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
10 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 December 1996
Appointed Tucker Brown, Nicholas George as Director
10 December 1996
Appointed Reid, Clare as Secretary
10 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ann Tucker-Brown
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Trustees of the Tucker Brown 2001 Settlement
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Trustee

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£231,717
Cash
£4,418
Employees
2
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£216,593) (£209,798) (£227,741) (£263,122) (£167,822) £231,717
Balance sheet detail
202520242023202220212020
Fixed Assets£956,522£1,100,000£1,100,000£1,100,000
Current Assets£4,418£4,968£4,091£3,404
Debtors£1,128£1,994£0
Cash£4,418£3,840£2,097£4,091£3,355£3,404
Creditors (< 1 year)£148,656£3,072£57,598£22,217£3,538£10,382
Creditors (> 1 year)£971,737£1,053,976£1,237,351£1,237,351£1,237,351£1,237,351
Net Current Assets(£144,238)£1,896(£53,507)(£18,126)(£183)(£6,978)
Net Assets£231,717(£167,822)(£263,122)(£227,741)(£209,798)(£216,593)
Shareholder Funds£231,717(£167,822)(£263,122)(£227,741)(£209,798)(£216,593)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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