PISCATORIAL PROPERTIES LIMITED

Company summary

Company number: 00344406
Status: ACTIVE
Incorporated / age: 17 September 193887 years
Registered office: Blacklake Farm, Houghton, Hampshire, SO20 6LT, England
Accounts due: 31 July 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blacklake Farm, Houghton, Hampshire, SO20 6LT, England
Nature of business
Other service activities n.e.c.
Previous company names
THE PISCATORIAL SOCIETY LIMITED
PISCATORIAL SOCIETY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURT, Ingrid Patricia ACTIVE	Secretary	23 Mar 2025				Blacklake Farm, Houghton, Hampshire, SO20 6LT, United Kingdom
BURT, Ingrid Patricia ACTIVE	Director	23 Mar 2025		United Kingdom	November 1967	Blacklake Farm, Houghton, Hampshire, SO20 6LT, United Kingdom
WATERTON, John Graham ACTIVE	Director	17 Mar 2024		England	March 1954	Blacklake Farm, Houghton, Hampshire, SO20 6LT, England
COE, Stephen John RESIGNED	Secretary	29 Feb 2016	03 Mar 2017			Mill Barn, Coulston, Westbury, Wiltshire, BA13 4NY, United Kingdom
DOUGLAS PENNANT, Philip Morton RESIGNED	Secretary	30 Mar 2008	29 Feb 2016			Tisbury House, Tisbury, Salisbury, Wiltshire, SP3 6PZ
FLEMING, Geoffrey RESIGNED	Secretary	02 Jul 2020	23 Mar 2025			66, High Street, Heytesbury, Wiltshire, BA12 0ED, United Kingdom
HUNT, James Humphrey Seager RESIGNED	Secretary		21 Feb 1996			76 High Street, Market Lavington, Devizes, Wiltshire, SN10 4AG
STACPOOLE, Patrick Michael Richard, Lt. Col. RESIGNED	Secretary	21 Feb 1996	30 Mar 2008			Crossways House Kings Road, Market Lavington, Devizes, Wiltshire, SN10 4QB
ALLISON, Keith Gordon RESIGNED	Director	21 Feb 1996	01 Feb 2005	United Kingdom	November 1925	Pinchards, Stockton, Warminster, Wiltshire, BA12 0SF
BAKER, Michael Peter Lawton RESIGNED	Director	30 Sep 2015	02 Jul 2020	England	May 1946	Willow House 14, Willow Avenue, Barnes, London, SW13 0LT, United Kingdom
BIRD, Anthony Wilson RESIGNED	Director	09 Jan 2012	31 Dec 2021	England	December 1940	66 High Street, Heytesbury, Wiltshire, BA12 0ED, England
BOLT, William Norris RESIGNED	Director		21 Feb 1996	England	September 1931	Lodkin Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
BOND, Alfred RESIGNED	Director		01 Apr 2001		January 1927	Tye Bar Cottage, South Warnborough, Basingstoke, Hants, RG25 1BU
DAVIS, Brian William, Major General RESIGNED	Director	23 Mar 2003	03 May 2007		August 1930	706 Keyes House, Dolphin Square, London, SW1V 3NB
DOUGLAS PENNANT, Philip Morton RESIGNED	Director	02 Jul 2020	17 Mar 2024	United Kingdom	February 1947	66 High Street, Heytesbury, Wiltshire, BA12 0ED, England
FARRANT, Richard Henry RESIGNED	Director	30 Mar 2008	30 Sep 2015	United Kingdom	May 1945	Lane Farm, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG
FLEMING, Geoffrey RESIGNED	Director	02 Jul 2020	23 Mar 2025	United Kingdom	January 1948	Blacklake Farm, Houghton, Hampshire, SO20 6LT, England
FRASER, Peter Hugh Charles RESIGNED	Director		21 Feb 1996		August 1940	Waldenhurst, South Road, Weybridge, Surrey, KT13 0NA
OLSEN, Thomas Frederick Morrell RESIGNED	Director	19 Mar 2006	09 Jan 2012	United Kingdom	August 1942	Teasel,, Wilsford Cum Lake, Salisbury, SP4 7BL
ORME, Stanley RESIGNED	Director	25 Mar 2001	19 Mar 2006		December 1927	Greenwells, The Ham, Durrington, Wiltshire, SP4 8HW
STACPOOLE, Patrick Michael Richard, Lt. Col. RESIGNED	Director	19 Mar 2006	30 Mar 2008		September 1930	Crossways House Kings Road, Market Lavington, Devizes, Wiltshire, SN10 4QB
THOMAS, James Martin RESIGNED	Director	21 Feb 1996	01 Apr 2001		August 1934	Old Rectory, Bratton Clovelly, Okehampton, Devon, EX20 4LA

BURT, Ingrid Patricia ACTIVE
Role: Secretary
Appointed on: 23 Mar 2025
Address: Blacklake Farm, Houghton, Hampshire, SO20 6LT, United Kingdom

BURT, Ingrid Patricia ACTIVE
Role: Director
Appointed on: 23 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Blacklake Farm, Houghton, Hampshire, SO20 6LT, United Kingdom

WATERTON, John Graham ACTIVE
Role: Director
Appointed on: 17 Mar 2024
Country of Residence: England
Date of birth: March 1954
Address: Blacklake Farm, Houghton, Hampshire, SO20 6LT, England

COE, Stephen John RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 03 Mar 2017
Address: Mill Barn, Coulston, Westbury, Wiltshire, BA13 4NY, United Kingdom

DOUGLAS PENNANT, Philip Morton RESIGNED
Role: Secretary
Appointed on: 30 Mar 2008
Resigned on: 29 Feb 2016
Address: Tisbury House, Tisbury, Salisbury, Wiltshire, SP3 6PZ

FLEMING, Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Jul 2020
Resigned on: 23 Mar 2025
Address: 66, High Street, Heytesbury, Wiltshire, BA12 0ED, United Kingdom

HUNT, James Humphrey Seager RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1996
Address: 76 High Street, Market Lavington, Devizes, Wiltshire, SN10 4AG

STACPOOLE, Patrick Michael Richard, Lt. Col. RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 30 Mar 2008
Address: Crossways House Kings Road, Market Lavington, Devizes, Wiltshire, SN10 4QB

ALLISON, Keith Gordon RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1925
Address: Pinchards, Stockton, Warminster, Wiltshire, BA12 0SF

BAKER, Michael Peter Lawton RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 02 Jul 2020
Country of Residence: England
Date of birth: May 1946
Address: Willow House 14, Willow Avenue, Barnes, London, SW13 0LT, United Kingdom

BIRD, Anthony Wilson RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1940
Address: 66 High Street, Heytesbury, Wiltshire, BA12 0ED, England

BOLT, William Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Country of Residence: England
Date of birth: September 1931
Address: Lodkin Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

BOND, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: January 1927
Address: Tye Bar Cottage, South Warnborough, Basingstoke, Hants, RG25 1BU

DAVIS, Brian William, Major General RESIGNED
Role: Director
Appointed on: 23 Mar 2003
Resigned on: 03 May 2007
Date of birth: August 1930
Address: 706 Keyes House, Dolphin Square, London, SW1V 3NB

DOUGLAS PENNANT, Philip Morton RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 17 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 66 High Street, Heytesbury, Wiltshire, BA12 0ED, England

FARRANT, Richard Henry RESIGNED
Role: Director
Appointed on: 30 Mar 2008
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Lane Farm, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG

FLEMING, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 23 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Blacklake Farm, Houghton, Hampshire, SO20 6LT, England

FRASER, Peter Hugh Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: August 1940
Address: Waldenhurst, South Road, Weybridge, Surrey, KT13 0NA

OLSEN, Thomas Frederick Morrell RESIGNED
Role: Director
Appointed on: 19 Mar 2006
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Teasel,, Wilsford Cum Lake, Salisbury, SP4 7BL

ORME, Stanley RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 19 Mar 2006
Date of birth: December 1927
Address: Greenwells, The Ham, Durrington, Wiltshire, SP4 8HW

STACPOOLE, Patrick Michael Richard, Lt. Col. RESIGNED
Role: Director
Appointed on: 19 Mar 2006
Resigned on: 30 Mar 2008
Date of birth: September 1930
Address: Crossways House Kings Road, Market Lavington, Devizes, Wiltshire, SN10 4QB

THOMAS, James Martin RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 01 Apr 2001
Date of birth: August 1934
Address: Old Rectory, Bratton Clovelly, Okehampton, Devon, EX20 4LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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