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Companies House/Alresford/Company profile

PINGLESTONE HOLDINGS LTD

Active
12599939·incorporated 2020-05-13

PINGLESTONE HOLDINGS LTD is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12599939; OpenRegistry canonical ID GB-12599939-pinglestone-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 900 active companies registered in Alresford, Hampshire (postcode SO24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-13
Registered Address
PINGLESTONE FARM, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PINGLESTONE HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PINGLESTONE HOLDINGS LTD has 2 persons with significant control on file:

  • Sarah Wakeham born 1989 resident in England, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Robert Wakeham born 1987 resident in United Kingdom, British national. Notified 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hon Daisy Alicia Bell born 1988 resident in England, British national. Notified 2020-05-13. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Alexander Gray born 1986 resident in England, British national. Notified 2020-05-13. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-03-22. Ceased 2024-01-08.

Previous names

PINGLESTONE HOLDINGS LTD has previously traded as:

  • ROMULUS PROPCO LTD (until 2024-03-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Alresford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12599939.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.