Pitt Vale Property Limited

Active04680735 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Maxwell Richards Homfray
Owned by
James John Meade
Accounts type
Micro entity
Region
South East
Address
Pitt Vale Farmhouse
Pitt
Winchester
SO22 5QW

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1986 (40)
Homfray, Thomas Maxwell Richards
Director · Appointed 4 September 2026
British
Born September 1983 (43)
Director · Appointed 2 June 2021
Canadian
Born August 1988 (38)
Meade, Christina Mary
Secretary · Appointed 10 July 2006
British
Director · Appointed 27 February 2003
Canadian
Born September 1949 (77)
Officer history (4 former)
22 September 2026
Appointed Knight, Willoughby as Director
4 September 2026
Appointed Homfray, Thomas Maxwell Richards as Director
2 June 2021
Appointed Meade, Thomas Edward as Director
10 July 2006
Resigned Roseveare, Elisabeth as Secretary
10 July 2006
Appointed Meade, Christina Mary as Secretary
29 April 2003
Appointed Roseveare, Elisabeth as Secretary
29 April 2003
Resigned Millin, Susan Joanne as Secretary
27 February 2003
Appointed Meade, James John as Director
27 February 2003
Appointed Firm Company Services Limited as Corporate Secretary
27 February 2003
Resigned Firm Company Services Limited as Corporate Secretary
27 February 2003
Appointed Stone, Nicholas Charles as Director
27 February 2003
Resigned Stone, Nicholas Charles as Director
27 February 2003
Appointed Millin, Susan Joanne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born September 1949 (77)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,205,823
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,156,444 £1,210,964 £1,196,219 £1,221,068 £1,208,383 £1,205,823
Balance sheet detail
202520242023202220212020
Fixed Assets£1,154,751£1,154,751£1,154,751£1,154,751£1,154,751£1,154,751
Current Assets£111,659£113,368£119,616£81,847£96,962£33,020
Creditors (< 1 year)£42,440£27,094£23,679£24,049£14,627
Net Current Assets£72,578£75,088£92,522£58,168£72,913£18,393
Net Assets£1,205,823£1,208,383£1,221,068£1,196,219£1,210,964£1,156,444
Shareholder Funds£1,205,823£1,208,383£1,221,068£1,196,219£1,210,964£1,156,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
11 March 2026Confirmation statement with no updates27 February 2026
24 October 2025Micro company accounts31 July 2025
27 February 2025Confirmation statement with no updates27 February 2025
22 November 2024Micro company accounts31 July 2024
Show all recent filings

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