Pilchard Consultants Ltd

Active03762813 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Paul William Coles
Jack Anthony Shreeves
Timothy Stuart
Owned by
Paul William Coles
Accounts type
Total exemption full
Region
Greater London
Address
82 Ambler Road
C/- Mr Paul Coles
London
N4 2QR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coles, Paul William
Director · Appointed 13 May 2021
British
Born September 1989 (37)
Shreeves, Jack Anthony
Director · Appointed 13 May 2021
British
Born November 1991
Stuart, Timothy
Director · Appointed 23 January 2009
British
Born September 1970 (56)
Officer history (6 former)
28 May 2021
Resigned Corner, Andrew Mervyn as Secretary
13 May 2021
Appointed Shreeves, Jack Anthony as Director
13 May 2021
Appointed Coles, Paul William as Director
17 March 2021
Resigned Kang, Siddhartha Paul Singh as Director
26 September 2014
Appointed Kang, Siddhartha Paul Singh as Director
26 September 2014
Resigned Lloyd, David John as Director
23 January 2009
Appointed Stuart, Timothy as Director
2 July 2002
Appointed Corner, Andrew Mervyn as Secretary
2 July 2002
Resigned Lee, Hayley Dawn as Secretary
6 March 2000
Appointed Lee, Hayley Dawn as Secretary
21 May 1999
Appointed Lloyd, David John as Director
21 May 1999
Resigned Formation Secretary Limited as Corporate Nominee Secretary
21 May 1999
Resigned Formation Director Limited as Corporate Nominee Director
29 April 1999
Appointed Formation Secretary Limited as Corporate Nominee Secretary
29 April 1999
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Paul William Coles
Individual · Notified 23 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3
Cash
£2,946
Employees
3

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £324 £4 £470 £205 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£337
Cash£2,946£1,990£734£1,018£380
Creditors (< 1 year)£2,943£1,987£529£548£376£13
Creditors (> 1 year)£0
Net Current Assets£3£3£205£470£4£324
Net Assets£3£3£205£470£4£324
Shareholder Funds£470£4£324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Confirmation statement with no updates18 July 2026
21 July 2025Confirmation statement with no updates21 July 2025
27 May 2025Total exemption full accounts30 April 2025
14 May 2025Director's details changed
17 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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