The Barns At Piggotts Hall Ltd in London, SW7 2PS

Description

Data updated on: 01-11-2023

The Barns At Piggotts Hall has been operating on the market for 17 years. Registered under 06055162, this company is classified as a Private Limited Company. You may visit the office of the company during its opening times under the following location: 12a Princes Gate Mews, SW7 2PS London. The company changed its name already three times. Until 2018 this company has provided the services it's been known for as Usa Piggotts Barns 3 & 4 but currently this company is listed under the name The Barns At Piggotts Hall Ltd. The company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest financial reports were submitted for the period up to 2023-07-31 and the latest annual confirmation statement was released on 2023-06-09.

Patricia S. is this specific company's only director, who was arranged to perform management duties in 2019. The firm had been controlled by Peter T. up until 2019. Additionally a different director, including Mark S. quit nine years ago.

Previous company's names
The Barns At Piggotts Hall Ltd 2018-09-11
Usa Piggotts Barns 3 & 4 Ltd 2018-07-30
Frontier Stockbrokers Ltd 2008-01-07
Midpin Limited 2007-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	1	1	100	100	100	100

Balance Sheet
Cash Bank On Hand									41 659	43 069
Current Assets	100	100							46 229	47 820
Debtors	100	100							4 570	4 751
Net Assets Liabilities							100	100	-331 445	-315 057
Other Debtors									4 100	4 100
Property Plant Equipment									2 190	1 145
Net Assets Liabilities Including Pension Asset Liability	100	1	1	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	1	1	100	100	100	100

Other Financial Data
Audit Fees Expenses									6 000	6 600
Accrued Liabilities Deferred Income									8 756	8 066
Accumulated Depreciation Impairment Property Plant Equipment									8 018	9 063
Administrative Expenses									14 515	17 689
Amounts Owed To Group Undertakings									1 083 067	1 251 524
Balances Amounts Owed To Related Parties									1 083 067	1 251 524
Bank Borrowings Overdrafts									309 215	126 215
Cash Cash Equivalents Cash Flow Value									41 659	43 069
Corporation Tax Payable									4 434	4 089
Cost Sales									3 095	3 095
Creditors									309 215	126 215
Current Tax For Period									4 434	4 089
Depreciation Expense Property Plant Equipment									1 045	1 045
Depreciation Impairment Expense Property Plant Equipment									1 045	1 045
Fixed Assets									1 217 714	1 216 669
Further Item Tax Increase Decrease Component Adjusting Items									199	198
Gross Profit Loss									46 771	46 832
Income Taxes Paid Refund Classified As Operating Activities									-1 204	4 434
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation									-58 270	1 410
Increase From Depreciation Charge For Year Property Plant Equipment										1 045
Interest Paid Classified As Financing Activities									12 081	8 666
Interest Payable Similar Charges Finance Costs									12 081	8 666
Investment Property									1 215 521	1 215 521
Investment Property Fair Value Model									1 215 521
Investments Fixed Assets									3	3
Investments In Associates									3	3
Net Cash Flows From Used In Financing Activities									-94 162	-23 209
Net Cash Flows From Used In Operating Activities									35 892	24 619
Net Cash Generated From Operations									34 688	29 053
Net Current Assets Liabilities	100	100							-1 239 944	-1 405 511
Operating Profit Loss									32 422	29 143
Other Cash Inflow Outflow Classified As Financing Activities									100 919	168 457
Other Creditors									6 825	6 561
Other Operating Income Format1									166
Percentage Class Share Held In Associate										37
Prepayments Accrued Income									470	651
Profit Loss									15 907	16 388
Profit Loss On Ordinary Activities Before Tax									20 341	20 477
Property Plant Equipment Gross Cost									10 208
Repayments Borrowings Classified As Financing Activities									183 000	183 000
Tax Expense Credit Applicable Tax Rate									3 865	3 891
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss									370
Tax Tax Credit On Profit Or Loss On Ordinary Activities									4 434	4 089
Total Assets Less Current Liabilities	100	100							-22 230	-188 842
Trade Creditors Trade Payables									91	91
Turnover Revenue									49 866	49 927
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	100	100	100	100	100
Number Shares Allotted		100	1	100	100	100	100	100
Par Value Share		100	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	1	1	100	100	100	100

Company staff

Patricia S.

Role: Director

Appointed: 12 November 2019

Latest update: 19 March 2024

Peter T.

Role: Director

Appointed: 31 August 2015

Resigned: 12 November 2019

Latest update: 19 March 2024

Mark S.

Role: Director

Appointed: 16 January 2007

Resigned: 31 August 2015

Latest update: 19 March 2024

Peter T.

Role: Secretary

Appointed: 16 January 2007

Resigned: 12 November 2019

Latest update: 19 March 2024

People with significant control

Mark S. is the individual who controls this firm, has substantial control or influence over the company.

Mark S.

Notified on 16 January 2019

Nature of control:

substantial control or influence

M&M Investment Company Plc

Address: 2nd Floor, Arthur House Chorlton Street, Manchester, M1 3FH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 03703848

Notified on 16 January 2017

Ceased on 16 January 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 17 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	17 April 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	17 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	20 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	26 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

The Barns At Piggotts Hall Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia S.

Peter T.

Mark S.

Peter T.

People with significant control

Mark S.

M&M Investment Company Plc

Accounts Documents

Company filings

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