FRED PILKINGTON AND SON LIMITED
Overview
| Company Name | FRED PILKINGTON AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRED PILKINGTON AND SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRED PILKINGTON AND SON LIMITED located?
| Registered Office Address | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRED PILKINGTON AND SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| V. I. LEISURE LIMITED | Dec 14, 1981 | Dec 14, 1981 |
What are the latest accounts for FRED PILKINGTON AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRED PILKINGTON AND SON LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for FRED PILKINGTON AND SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anna Catherine Bielby as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alice Woodwark as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Jones as a secretary on Mar 18, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Catherine Bielby as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Vp Plc as a person with significant control on Dec 21, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Vibroplant Investments Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Neil Andrew Stothard as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRED PILKINGTON AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sarah Elizabeth | Secretary | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire | 321243670001 | |||||||
| PILKINGTON, Jeremy Frederic George | Director | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire | England | British | 3408250002 | |||||
| WINSTANLEY, Keith John | Director | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire | England | British | 318037220001 | |||||
| WOODWARK, Alice | Director | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire | United Kingdom | British | 345081180001 | |||||
| PARTRIDGE, Neil Russell | Secretary | Cranford Lands Lane HG5 8DH Knaresborough North Yorkshire | British | 43666120001 | ||||||
| STOTHARD, Neil Andrew | Secretary | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire | British | 40008250003 | ||||||
| SWARBRICK, Rodney Victor | Secretary | 7 Mulberry Avenue Penwortham PR1 0LL Preston | British | 44604310001 | ||||||
| WOOLLEY, Eric Ryhs | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 22806550002 | ||||||
| BIELBY, Anna Catherine | Director | C/O Vp Plc Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire | England | British | 309437440001 | |||||
| STAIANO, Harry Francis | Director | Southlands Cottage Moor Lane, Bishop Monkton HG3 3QF Harrogate North Yorkshire | British | 73573590001 |
Who are the persons with significant control of FRED PILKINGTON AND SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vp Plc | Apr 06, 2016 | Otley Road Beckwithshaw HG3 1UD Harrogate Central House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0