Menna Overview
Here’s a quick overview of PITCAIRN LIMITED 👀 — a East Horsley, Surrey based business that started in 2019.
PITCAIRN LIMITED
- Company statusactive
- Company No11788927
- Age7 years 6 months Incorporated 25 January 2019
- Officers2
Address
Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England
PITCAIRN LIMITED is an active company incorporated on 25 January 2019 and based in East Horsley, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 20 May 2026
Confirmation Statement With Updates
4 Months Ago on 16 Mar 2026
Change To A Person With Significant Control
6 Months Ago on 22 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 21 Jan 2026
Capital Allotment Shares
6 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Warren Michael | director | Sep 1967 | 02 Jan 2020 |
| MALONEY, Eamon John | director | Nov 1963 | 25 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Byron Drake Limited | 21 Jan 2026 | |
| Nine Owls Limited | 12 Mar 2025 | |
| Byron Drake Holdings Limited | 01 Jun 2024 | |
| Byron Drake Limited | 11 Mar 2024 | |
| Nine Owls Limited | 17 Nov 2021 | |
| Mr Warren Michael Guest | Sep 1967 | 09 Mar 2020 |
| Mr Eamon Maloney | Nov 1963 | 25 Jan 2019 |
Related Companies
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GUEST, Warren Michael are mutual persons.
GUEST, Warren Michael are mutual persons.
GUEST, Warren Michael are mutual persons.
GUEST, Warren Michael are mutual persons.
NINE OWLS LIMITED
MALONEY, Eamon John are mutual persons.
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Here’s a quick overview of PITCAIRN LIMITED 👀 — a East Horsley, Surrey based business that started in 2019.