PHEASANT EYE LIMITED
PINE HOUSE, CHANDLERS WAY, SOUTHEND ON SEA SS2 5SE- Active
- Private Limited Company
- Company No. 06201384
- Last Updated: 01 Mar 2024
Company Profile
PHEASANT EYE LIMITED was incorporated on Tuesday, April 3, 2007 as a Private Limited Company with registered address in SOUTHEND ON SEA. PHEASANT EYE LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 17 years 10 months and 20 days.
| Name | PHEASANT EYE LIMITED |
|---|---|
| Company number | 06201384 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINE HOUSE CHANDLERS WAY SOUTHEND ON SEA SS2 5SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Meyrick Browne Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Kirstie Rhianon Bridget Mcguigan Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Philippa Frances Blake-Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Peter Paul Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHEASANT EYE LIMITED | 03 Apr 2007 |
| MANY SHELFCO 2007 LIMITED | 01 Jun 2007 |