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Pittville One Limited

Pittville One Limited is an active company incorporated on 20 February 2025 with the registered office located in Cheltenham, Gloucestershire. Pittville One Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16265805
Private limited company
Age
8 months
Incorporated 20 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 20 November 2026 (1 year remaining)
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Nov 1981
Director • Solicitor • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1951
Mr Timothy William Osborne
PSC • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Matthew Peter Shayle and Matthew Columb Cain are mutual people.
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Financials
Pittville One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Matthew Peter Shayle (PSC) Appointed
6 Months Ago on 29 Apr 2025
Mr Matthew Peter Shayle Appointed
6 Months Ago on 29 Apr 2025
Rosemary Helen Chamberlayne (PSC) Resigned
8 Months Ago on 26 Feb 2025
Matthew Peter Shayle (PSC) Resigned
8 Months Ago on 26 Feb 2025
Matthew Columb Cain (PSC) Appointed
8 Months Ago on 26 Feb 2025
Timothy William Osborne (PSC) Appointed
8 Months Ago on 26 Feb 2025
Matthew Peter Shayle Resigned
8 Months Ago on 26 Feb 2025
Rosemary Helen Chamberlayne Resigned
8 Months Ago on 26 Feb 2025
Mr Timothy William Osborne Appointed
8 Months Ago on 26 Feb 2025
Mr Matthew Columb Cain Appointed
8 Months Ago on 26 Feb 2025
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Documents
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Matthew Peter Shayle as a director on 29 April 2025
Submitted on 29 Apr 2025
Notification of Matthew Peter Shayle as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Notification of Matthew Columb Cain as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Rosemary Helen Chamberlayne as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Matthew Peter Shayle as a director on 26 February 2025
Submitted on 27 Feb 2025
Cessation of Matthew Peter Shayle as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Cessation of Rosemary Helen Chamberlayne as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Notification of Timothy William Osborne as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Timothy William Osborne as a director on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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