THE FINDLAY ESTATE COMPANY LIMITED

Company summary

Company number: 02760135
Status: ACTIVE
Incorporated / age: 29 October 199233 years
Registered office: Lower Grove House, Highridge Road, Dundry, Bristol, BS41 8JT
Accounts due: 31 July 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:58 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
Lower Grove House, Highridge Road, Dundry, Bristol, BS41 8JT
Nature of business
Development of building projects
Previous company names
OPTIONCOPY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTAWAY, Duncan Michael ACTIVE	Secretary	26 Oct 2009				Lower Grove House, Highridge Road, Dundry, Bristol, Avon, BS41 8JT
PITTAWAY, Duncan Michael ACTIVE	Director	24 Nov 1992		United Kingdom	March 1963	Lower Grove House, Highridge Road Dundry, Bristol, BS41 8JT
PITTAWAY, Sophie Caroline ACTIVE	Director	24 Nov 1992		United Kingdom	August 1965	Lower Grove Farm, Highridge Road Dundry, Bristol, Avon, BS41 8JT
PITTAWAY, Sophie Caroline RESIGNED	Secretary	24 Nov 1992	26 Oct 2009			Lower Grove Farm, Highridge Road Dundry, Bristol, Avon, BS41 8JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Oct 1992	24 Nov 1992			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Oct 1992	24 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PITTAWAY, Duncan Michael ACTIVE
Role: Secretary
Appointed on: 26 Oct 2009
Address: Lower Grove House, Highridge Road, Dundry, Bristol, Avon, BS41 8JT

PITTAWAY, Duncan Michael ACTIVE
Role: Director
Appointed on: 24 Nov 1992
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Lower Grove House, Highridge Road Dundry, Bristol, BS41 8JT

PITTAWAY, Sophie Caroline ACTIVE
Role: Director
Appointed on: 24 Nov 1992
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Lower Grove Farm, Highridge Road Dundry, Bristol, Avon, BS41 8JT

PITTAWAY, Sophie Caroline RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 26 Oct 2009
Address: Lower Grove Farm, Highridge Road Dundry, Bristol, Avon, BS41 8JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1992
Resigned on: 24 Nov 1992
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1992
Resigned on: 24 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2006	Outstanding
06 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Outstanding
06 Dec 2006	Outstanding
06 Dec 2006	Outstanding
06 Dec 2006	Outstanding
06 Dec 2006	Outstanding
06 Dec 2006	Outstanding
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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