R.G.Pilch Limited

00346726

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITEFRIARS, NORFOLK, NR3 1SH

Incorporated 30/11/1938

Compliance

Last accounts

26/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David John Mcleavy Hill

director · Since 15/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Nicholas David Steven-Jones

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 82 other boards

Mrs Lynn Marie Rolph

secretary · Since 10/02/2025

Persons with Significant Control

Jarrolds (Property Holding Company) Limited

75–100% shares

75–100% votes

Appoint directors

St James Mill, Whitefriars, Norwich, NR3 1SH

Reg: 15352130 · England & Wales · Private Company Limited By Shares

Notified 26/01/2024

Former PSCs

Mr Christopher John Doggett

Ceased 30/04/2023

Mr David John Mcleavy Hill

Ceased 07/08/2023

Mr Peter Charles Mitchell

Ceased 31/01/2018

Jarrold And Sons Limited

Ceased 26/01/2024

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 08/12/2017Registered 19/12/2017

Charge

outstanding

HSBC BANK PLC

Created 08/12/2017Registered 18/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2007Registered 07/09/2007Satisfied 29/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1996Registered 21/05/1996Satisfied 11/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1996Registered 21/05/1996Satisfied 11/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/1996Registered 21/05/1996Satisfied 11/12/2017