Pheasant Eye Properties Limited

07677252

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 West Links Tollgate, Chandlers Ford, Eastleigh, SO53 3TG

Incorporated 21/06/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Peter Paul Thomson Psi Bsc (Hons) London

director · Since 21/06/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Simon Meyrick Browne

director · Since 01/04/2018

NONE

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Peter Paul Thomson

director · Since 21/06/2011

British · United Kingdom · Age 61

Simon Meyrick Browne

director · Since 01/04/2018

British · England · Age 70

Former

Philippa Frances Blake-Roberts

director · Resigned 01/04/2018

Persons with Significant Control

Mr Peter Paul Thomson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 61

C/O Rathbone Bros Plc, 8 Finsbury Circus, London, EC2M 7AZ

Notified 06/04/2016

Simon Meyrick Browne

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 70

Upper Farm, Headbourne Worthy, Winchester, SO23 7LA

Notified 01/04/2018

Simon Mayrick Brown

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 70

Upper Farm, Headbourne Worthy, Winchester, SO23 7LA

Notified 01/04/2018

Former PSCs

Philippa Frances Blake Roberts

Ceased 01/04/2018

Change History

officer appointed → BROWNE, Simon Meyrick

2026-08-21

officer appointed → THOMSON, Peter Paul

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 12 West Links Tollgate

2026-08-21

PINE HOUSE

post town → Eastleigh

2026-08-21

SOUTHEND ON SEA

postcode → SO53 3TG

2026-08-21

SS2 5SE