Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Piute Properties Limited
- Incorporated
- 16 December 2004 (21 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony Paul Benner
- Owned by
- Nigel Norman Edwards Walker
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Burnham RoadLondonE4 8PA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Benner, Anthony Paul
Director · Appointed 1 October 2025
British
Born January 1957 (69)
Officer history (7 former)
1 October 2025
Appointed Walker, Nigel Norman Edwards as Director
1 October 2025
Resigned Walker, Nigel Norman Edwards as Director
1 October 2025
Appointed Benner, Anthony Paul as Director
30 September 2025
Resigned Delizo, Ligaya as Director
30 September 2025
Resigned Benner, Anthony Paul as Secretary
30 September 2025
Resigned Benner, Anthony Paul as Director
14 December 2006
Appointed Benner, Anthony Paul as Secretary
14 December 2006
Resigned Benner, Margaret Rose as Secretary
14 December 2006
Resigned Benner, Margaret Rose as Director
14 December 2006
Appointed Delizo, Ligaya as Director
16 December 2004
16 December 2004
16 December 2004
Appointed Benner, Margaret Rose as Secretary
16 December 2004
Appointed Benner, Margaret Rose as Director
16 December 2004
Appointed Benner, Anthony Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Norman Edwards Walker
Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1953 (73)
Former controllers (2)
30 September 2025
Ceased Anthony Paul Benner — Owns 25–50% of shares
30 September 2025
Ceased Ligaya Delizo — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a secretary |
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