Pitcomp 233 Limited

Active04120881 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Sylvia Mcdonald
Susan Deanne Castledine
Owned by
Southern Housing Group Limited
Accounts type
Dormant
Region
South East
Address
Paxton House Waterhouse Lane
Heritage Management Company Limited
Kingswood
KT20 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcdonald, Sylvia
Director · Appointed 29 October 2024
British
Born February 1966 (60)
Director · Appointed 23 January 2020
British
Born July 1981 (45)
Castledine, Susan Deanne
Director · Appointed 25 May 2018
British
Born January 1955 (71)
Corporate Secretary · Appointed 1 August 2017
Officer history (19 former)
27 November 2025
Resigned Goldhawk, Mike as Director
1 July 2025
Resigned Police Federation Of England And Wales as Corporate Director
29 October 2024
Appointed Mcdonald, Sylvia as Director
25 March 2021
Appointed Police Federation Of England And Wales as Corporate Director
23 January 2020
Appointed Joshi, Neeraj Vishnu as Director
6 December 2018
Resigned Barlow, Keith Anthony as Director
25 May 2018
Appointed Castledine, Susan Deanne as Director
1 August 2017
Appointed Heritage Management Limited as Corporate Secretary
31 July 2017
Resigned Trinity Nominees (1) Limited as Corporate Secretary
30 June 2017
Resigned Smith, Ian as Director
30 June 2017
Resigned Keenan, Paul as Director
9 February 2017
Appointed Barlow, Keith Anthony as Director
28 November 2016
Appointed Keenan, Paul as Director
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
31 July 2013
Resigned Bangs, Stephen Anthony as Director
25 July 2013
Appointed Goldhawk, Mike as Director
24 July 2013
Appointed Smith, Ian as Director
1 January 2012
Appointed Bangs, Stephen Anthony as Director
1 January 2012
Resigned Cripps Secretaries Limited as Corporate Secretary
31 December 2011
Resigned Rogers, Colin John as Director
31 December 2011
Resigned Curry, Ian as Director
9 December 2011
Appointed Gcs Property Management Limited as Corporate Secretary
22 December 2010
Appointed Curry, Ian as Director
22 December 2010
Resigned Evans, David John as Director
12 March 2010
Appointed Rogers, Colin John as Director
27 August 2009
Resigned Amato, Silvano as Director
23 May 2008
Resigned Lavers, Stephen Ryan as Director
23 May 2008
Appointed Evans, David John as Director
15 June 2007
Appointed Cripps Secretaries Limited as Corporate Secretary
15 June 2007
Resigned Morrissey, Brendan Jacob as Secretary
27 January 2006
Appointed Morrissey, Brendan Jacob as Secretary
27 January 2006
Resigned Stone, Zillah Wendy as Secretary
29 March 2004
Appointed Lavers, Stephen Ryan as Director
3 October 2002
Appointed Stone, Zillah Wendy as Secretary
3 October 2002
Resigned Pitsec Limited as Corporate Secretary
23 May 2002
Resigned Jovic, Luba as Director
8 December 2000
Appointed Amato, Silvano as Director
8 December 2000
Appointed Jovic, Luba as Director
8 December 2000
Resigned Castle Notornis Limited as Corporate Director
7 December 2000
Appointed Castle Notornis Limited as Corporate Director
7 December 2000
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

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

Southern Housing Group Limited
Corporate entity · Notified 1 January 2018
Owns 25–50% of shares (as a firm)
Registered Society No. 31055r
Details of a person with significant control have not been confirmed.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£128

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2025 £128 £128 £128 £128 £128
Balance sheet detail
20252023202220212020
Current Assets£128£128£128£128£128
Net Current Assets£128£128£128£128£128
Net Assets£128
Shareholder Funds£128£128£128£128£128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
10 July 2026Accounts for a dormant company31 December 2025
1 December 2025Termination of appointment of a director
10 October 2025Confirmation statement with updates10 October 2025
26 August 2025Termination of appointment of a director
Show all recent filings

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