Pittville Properties Limited

Active06539305 Private limited company
Incorporated
19 March 2008 (18 years)
Industry
Development of building projects (41100)
Owned by
Hekmat Kaveh Baghbadrani
Accounts type
Total exemption full
Region
West Midlands
Address
253 Wells Road
Malvern
WR14 4JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2008
British
Born August 1957 (69)
Officer history (7 former)
27 April 2023
Resigned Mirkamali, Haleh as Secretary
13 January 2017
Appointed Mirkamali, Haleh as Secretary
13 January 2017
Resigned Mirkamali, Haleh as Director
13 January 2017
Resigned Baghbadrani, Hekmat Kaveh as Secretary
29 April 2008
Resigned Noorbakhsh, Mehran as Director
29 April 2008
Resigned Bishop, Simon John as Director
27 March 2008
Appointed Bishop, Simon John as Director
27 March 2008
Appointed Noorbakhsh, Mehran as Director
19 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
19 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
19 March 2008
Appointed Corporate Appointments Limited as Corporate Director
19 March 2008
Resigned Corporate Appointments Limited as Corporate Director
19 March 2008
Appointed Baghbadrani, Hekmat Kaveh as Secretary
19 March 2008
Appointed Mirkamali, Haleh as Director
19 March 2008
Appointed Kaveh Baghbadrani, Hekmat as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Former controllers (1)
29 September 2022
Ceased Haleh Mirkamali — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£2,012
Current Ratio
0.5x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,496) (£4,496) (£4,496) (£4,496) (£4,496) (£4,496) (£4,496)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,582£13,381£9,940£14,988£18,372£14,387£11,095
Debtors£2,570£9,974£9,799£1,465£51£300£446
Cash£2,012£3,407£141£13,523£18,321£14,087£10,649
Creditors (< 1 year)£9,078£14,436£19,484£22,868£18,883£15,591
Net Current Assets(£4,496)(£4,496)(£4,496)(£4,496)(£4,496)(£4,496)(£4,496)
Shareholder Funds(£4,496)(£4,496)(£4,496)(£4,496)(£4,496)(£4,496)(£4,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
10 October 2025Confirmation statement with no updates29 September 2025
29 May 2025Total exemption full accounts31 August 2024
1 October 2024Confirmation statement with updates29 September 2024
12 August 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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