Piggotts Hall Property Management Company Ltd

Active03777719 Private limited company
Incorporated
26 May 1999 (27 years)
Previously known as
Stocks & Shares Limited (until 16 February 2018)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Brian Birch Sheppard
Owned by
Mark Brian Birch Sheppard
Accounts type
Micro entity
Region
Greater London
Address
197 Kensington High Street
1st Floor
London
W8 6BA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sheppard, Mark Brian Birch
Director · Appointed 8 April 2024
English
Born February 1971 (55)
Director · Appointed 15 April 2019
British
Born April 1939 (87)
Officer history (10 former)
8 April 2024
Appointed Sheppard, Mark Brian Birch as Director
15 April 2019
Appointed Sheppard, Patricia as Director
15 April 2019
Resigned Rodrigues, David as Director
16 April 2018
Appointed Rodrigues, David as Director
16 April 2018
Resigned Thomas, Peter Anthony as Director
31 August 2015
Resigned Sheppard, Mark Brian Birch as Secretary
31 August 2015
Appointed Thomas, Peter Anthony as Director
31 August 2015
Resigned Sheppard, Mark Brian Birch as Director
26 March 2015
Resigned Sheppard, Patricia Anne as Director
1 June 2000
Appointed Sheppard, Patricia Anne as Director
1 June 2000
Resigned Randall, Nicholas as Director
11 April 2000
Appointed Sheppard, Mark Brian Birch as Secretary
11 April 2000
Appointed Sheppard, Mark Brian Birch as Director
11 April 2000
Appointed Randall, Nicholas as Director
11 April 2000
Resigned Irwin, Anne Teheresa as Secretary
11 April 2000
Resigned Cowen, Philip Gordon as Director
11 April 2000
Resigned Irwin, Anne Teheresa as Director
26 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1999
Appointed Irwin, Anne Teheresa as Secretary
26 May 1999
Appointed Cowen, Philip Gordon as Director
26 May 1999
Appointed Irwin, Anne Teheresa as Director

Ownership 1 active

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

Mark Brian Birch Sheppard
Individual · Notified 27 February 2019
Owns 25–50% of shares
British
Born February 1971 (55)
Former controllers (1)
27 February 2019
Ceased M&M Investment Company PLC — Has significant influence or control

Financials

Net Assets
£4,208
Debt Ratio
48%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8 £4,987 £6,784 £5,582 £5,582 £4,208 £4,208
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,200£4,200£4,200£4,200£4,200£4,200
Current Assets£3,967£6,855£11,441£8,609£10,823£7,365
Creditors (< 1 year)£3,959£6,847£10,067£3,861£6,063£4,855
Creditors (> 1 year)£0£0£0
Net Current Assets£8£8£1,374£4,974£4,976£2,721
Net Assets£4,208£4,208£5,582£5,582£6,784£4,987£8
Shareholder Funds£4,208£4,208£5,582£5,582£6,784£4,987£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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