Pitsford Street Limited

10511043

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

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Incorporated 05/12/2016

Previously known as

Blackswan Developments (Pitsford Street) Limited · until 02/02/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Parnell

director · Since 20/12/2018

PROJECT DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr David Honeyman

director · Since 20/12/2018

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr John Alistair Dempsey

secretary · Since 02/05/2024

David Honeyman

director · Since 20/12/2018

British · United Kingdom · Age 59

John Parnell

director · Since 20/12/2018

British · United Kingdom · Age 53

John Alistair Dempsey

secretary · Since 02/05/2024

Former

Paul Andrew Czekalowski

director · Resigned 08/06/2020

Marcus Joseph Hawley

director · Resigned 25/01/2021

Kevin John Pearson

secretary · Resigned 17/04/2025

Persons with Significant Control

Raglan Development Limited

75–100% shares

75–100% votes

Appoint directors

Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Notified 20/12/2018

Former PSCs

Mr Marcus Joseph Hawley

Ceased 20/12/2018

Mr Paul Andrew Czekalowski

Ceased 20/12/2018

Charges0 outstanding

Charge

satisfied

DRAGONFLY FINANCE S.A R.L

Created 15/03/2019Registered 26/03/2019Satisfied 10/02/2021

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Concept House

2026-07-14

CONCEPT HOUSE

post town → Kings Langley

2026-07-14

KINGS LANGLEY