OpenCompanies

Pityme Limited

Company number
10524735
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2016
Nature of business
Residents property management

Registered office

Seaglass House 4 Tregaross Court
Rock Road ,St. Minver
Wadebridge
PL27 6FW

Officers

NameRoleAppointedResigned
WESTWOOD, John David Director 15 Feb 2024
FENLON SMITH, Jane Director 15 Feb 2024
MC KENNA, Francis Malachy Director 15 Feb 2024
OLIVER, Matthew Director 21 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Francis Malachy Mckenna Significant Influence Or Control 15 Feb 2024 15 Feb 2024
Mrs Elizebeth Jabe Monroe Davies Significant Influence Or Control 15 Feb 2024 15 Feb 2024
Mrs Elizabeth Jane Monroe Davies Significant Influence Or Control 15 Feb 2024 15 Feb 2024
Mr John David Westwood Significant Influence Or Control 14 Feb 2024 15 Feb 2024
Mr Matt Oliver Significant Influence Or Control 14 Feb 2024 15 Feb 2024
Mrs Lianne Marieke Venning Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2016 14 Feb 2024
Sarah Elizabeth Venning Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2016 14 Feb 2024
Kernow Modern Designs Limited Ownership Of Shares 25 To 50 Percent 15 Dec 2017 30 Jan 2024
James Daniel Ross Venning Significant Influence Or Control 21 Dec 2016 30 Jan 2024
Mr Gareth Edward James Venning Significant Influence Or Control 14 Dec 2016 30 Jan 2024
Mr Gareth Edward James Venning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Dec 2016 11 Nov 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £5 -
31 Dec 2024 Dormant £5 -
31 Dec 2023 £5 4
31 Dec 2022 Dormant £5 -
31 Dec 2021 Dormant £3 -
31 Dec 2020 Dormant £3 -
31 Dec 2019 Dormant £3 -
31 Dec 2018 Dormant £3 -
31 Dec 2017 Dormant £3 -

Data