PICKERSGILL FINANCIAL PLANNING LTD

PICKERSGILL FINANCIAL PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePICKERSGILL FINANCIAL PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07206131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICKERSGILL FINANCIAL PLANNING LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PICKERSGILL FINANCIAL PLANNING LTD located?

    Registered Office Address
    Unit 4, Antler Complex Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICKERSGILL FINANCIAL PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PICKERSGILL FINANCIAL PLANNING LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for PICKERSGILL FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from 55 Fountain Street Morley Leeds LS27 0AA United Kingdom to Unit 4, Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

    1 pagesAD02

    Registered office address changed from 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA United Kingdom to Unit 4, Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on Jul 03, 2024

    1 pagesAD01

    Notification of Corporate Pensions Administration Limited as a person with significant control on May 31, 2024

    2 pagesPSC02

    Cessation of Darren Pickersgill as a person with significant control on May 31, 2024

    1 pagesPSC07

    Appointment of Mr Robert Trevor Best as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Darren Pickersgill as a director on May 31, 2024

    1 pagesTM01

    Second filing of the annual return made up to Mar 29, 2016

    21 pagesRP04AR01

    Second filing of the annual return made up to Mar 29, 2015

    21 pagesRP04AR01

    Second filing of the annual return made up to Mar 29, 2014

    21 pagesRP04AR01

    Second filing of the annual return made up to Mar 29, 2013

    21 pagesRP04AR01

    Second filing of the annual return made up to Mar 29, 2012

    21 pagesRP04AR01

    Second filing of the annual return made up to Mar 29, 2011

    21 pagesRP04AR01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    5 pagesCS01

    Who are the officers of PICKERSGILL FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Robert Trevor
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4, Antler Complex
    England
    Director
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4, Antler Complex
    England
    EnglandBritishDirector120039030002
    PEGDEN, Helen Kate
    Floor
    Bridgewater Place Water Lane
    LS11 5BZ Leeds
    3rd
    West Yorkshire
    England
    Director
    Floor
    Bridgewater Place Water Lane
    LS11 5BZ Leeds
    3rd
    West Yorkshire
    England
    EnglandBritishAdministration150098370001
    PICKERSGILL, Darren
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    Director
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    United KingdomBritishFinancial Adviser150098360001
    PICKERSGILL, Joanne
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    Director
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director208092710001

    Who are the persons with significant control of PICKERSGILL FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corporate Pensions Administration Limited
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4, Antler Complex
    England
    May 31, 2024
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4, Antler Complex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number06140564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Pickersgill
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Pickersgill
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Morley
    LS27 0AA Leeds
    55 Fountain Street
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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