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Ptarmigan Romford Limited

Ptarmigan Romford Limited is an active company incorporated on 9 October 2015 with the registered office located in London, Greater London. Ptarmigan Romford Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09818618
Private limited company
Age
10 years
Incorporated 9 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Frederic Mews
London
SW1X 8EQ
United Kingdom
Same address since incorporation
Telephone
08444128005
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Aug 1958
Director • Planning Director • British • Lives in UK • Born in Jan 1977
Ptarmigan Planning Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ptarmigan Planning 4 Ltd
Mr Hugo Giles Stephen Astley Kirby, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Am 4 Ltd
Mr Hugo Giles Stephen Astley Kirby, Craig Urquhart Neilson, and 1 more are mutual people.
Active
Ptarmigan Group Services Ltd
Mr Hugo Giles Stephen Astley Kirby and Charles Hugh Wheatman are mutual people.
Active
Ptarmigan Halstead Ltd
Craig Urquhart Neilson and Charles Hugh Wheatman are mutual people.
Active
Ptarmigan Ware C Ltd
Craig Urquhart Neilson and Charles Hugh Wheatman are mutual people.
Active
Ptarmigan Milford Ltd
Craig Urquhart Neilson and Charles Hugh Wheatman are mutual people.
Active
Ptarmigan Birchington Ltd
Craig Urquhart Neilson and Charles Hugh Wheatman are mutual people.
Active
Ptarmigan Thatcham Ltd
Craig Urquhart Neilson and Charles Hugh Wheatman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£368.84K
Increased by £69.4K (+23%)
Total Liabilities
-£368.84K
Increased by £69.4K (+23%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Craig Urquhart Neilson Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Charles Hugh Wheatman (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Craig Urquhart Neilson (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Hugo Giles Stephen Astley Kirby (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Ptarmigan Planning Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Craig Urquhart Neilson as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Cessation of Charles Hugh Wheatman as a person with significant control on 20 August 2024
Submitted on 2 Sep 2024
Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Craig Urquhart Neilson as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Notification of Ptarmigan Planning Ltd as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Repayment History
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