PICKERING DEVELOPMENTS LIMITED
Overview
| Company Name | PICKERING DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01971308 |
| 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 PICKERING DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PICKERING DEVELOPMENTS LIMITED located?
| Registered Office Address | Cabourn House Station Street NG13 8AQ Bingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKERING DEVELOPMENTS 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 PICKERING DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PICKERING DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||
Second filing for the appointment of Dr Paul Daniel Morris as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Registration of charge 019713080094, created on Jun 28, 2022 | 42 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Notification of Willoughby (35) Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Pickering Investments Limited as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Dr Paul Daniel Morris as a director on Jun 22, 2022 | 3 pages | AP01 | ||||||||||||||||||
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Appointment of Mr James William Morris as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gordon Pickering as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jill Brand as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gordon Pickering as a secretary on Jun 22, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||||||
Registration of charge 019713080093, created on Jul 02, 2021 | 61 pages | MR01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 019713080085 | 1 pages | MR05 | ||||||||||||||||||
Satisfaction of charge 69 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of PICKERING DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Alan Philip | Director | Follifoot Lane Kirkby Overblow HG3 1EZ Harrogate Highfields North Yorkshire England | United Kingdom | British | 10458260005 | |||||
| MORRIS, James William | Director | Cabourn House Station Street NG13 8AQ Bingham Nottinghamshire | England | British | 297659840001 | |||||
| MORRIS, Paul Daniel, Dr | Director | Cabourn House Station Street NG13 8AQ Bingham Nottinghamshire | England | British | 284396500001 | |||||
| MORRIS, Sue | Director | Follifoot Lane Kirkby Overblow HG3 1EZ Harrogate Highfields North Yorkshire England | England | British | 13615300004 | |||||
| PICKERING, Gordon | Secretary | Follifoot Lane Kirkby Overblow HG3 1EZ Harrogate Highfields North Yorkshire England | British | 11134890001 | ||||||
| BRAND, Jill | Director | Follifoot Lane Kirkby Overblow HG3 1EZ Harrogate Highfields North Yorkshire England | United Kingdom | British | 92534910001 | |||||
| LAGO, Clare Rachel | Director | Clarendon Street NG1 5HQ Nottingham 14 England | England | British | 134290730001 | |||||
| MEHIGAN, Sarah Elizabeth | Director | 1 Bottesford Lane Orston NG13 9NX Nottingham Nottinghamshire | British | 12162490001 | ||||||
| PICKERING, Cavan | Director | Highfield House Flawforth Lane Ruddington NG11 6NG Nottingham Nottinghamshire | United Kingdom | British | 11134900001 | |||||
| PICKERING, Gordon | Director | Follifoot Lane Kirkby Overblow HG3 1EZ Harrogate Highfields North Yorkshire England | United Kingdom | British | 11134890001 | |||||
| PICKERING, Jean | Director | NG2 9EL Nottingham P.O. Box 9144 Nottinghamshire England | British | 12162460001 | ||||||
| PICKERING, Margaret Ellen | Director | 7 Egerton Road Woodthorpe NG5 4FF Nottingham Nottinghamshire | British | 11134910001 |
Who are the persons with significant control of PICKERING DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willoughby (35) Limited | Jun 28, 2022 | Station Street Bingham NG13 8AQ Nottingham Cabourn House England | No | ||||||||||
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Natures of Control
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| Pickering Investments Limited | Apr 06, 2016 | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire United Kingdom | Yes | ||||||||||
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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