PICKET 20 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PICKET 20 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07510476 |
| 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 PICKET 20 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PICKET 20 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKET 20 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for PICKET 20 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for PICKET 20 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2026 | 2 pages | AA | ||
Termination of appointment of Paul Michael Coombes as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of Sharon Jones as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anne Louise Hattam as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Kim Caldwell on Apr 23, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Kim Caldwell as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Smith as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Mr Stephen Bennett as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stewart Warren Jones as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Remus Management Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart Warren Jones as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Craig Mcneil-Aitken as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graeme Michael Cole as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jolan Robert Lindsay as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC02 | ||
Who are the officers of PICKET 20 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| BENNETT, Stephen Gary | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 329311610002 | |||||||||
| CALDWELL, Kim | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 334735470001 | |||||||||
| SMITH, Adrian | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 317126320001 | |||||||||
| ALLEN, Robert Paul | Secretary | Fulford YO19 4FE York Persimmon House North Yorkshire | British | 158328690001 | ||||||||||
| MOODY, Thomas Robert | Secretary | Fulford YO19 4FE York Persimmon House North Yorkshire | British | 178554480001 | ||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470002 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset United Kingdom |
| 56868420002 | ||||||||||
| ALLEN, Robert Paul | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | Uk | British | 148600420001 | |||||||||
| BENNETT, Stephen Gary | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 212005490001 | |||||||||
| CHEVIS, Mark David | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 261277360001 | |||||||||
| COLE, Graeme Michael | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 279835070001 | |||||||||
| COOMBES, Paul Michael | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 279835010001 | |||||||||
| DOCHERTY, Mark | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 184072320001 | |||||||||
| ENDERSBY, Karl William Arthur | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 130251120001 | |||||||||
| HATTAM, Anne Louise | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 247226950001 | |||||||||
| JONES, Sharon | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 267709000001 | |||||||||
| JONES, Stewart Warren | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | England | British | 317126420001 | |||||||||
| LINDSAY, Jolan Robert | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 203639890002 | |||||||||
| MCNEIL-AITKEN, Craig | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 294746690001 | |||||||||
| MOODY, Thomas Robert | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 178562740001 | |||||||||
| PAINE, Matthew James | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 189741900001 | |||||||||
| REDDING, Diana Elizabeth | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 153685200001 | |||||||||
| RICHES, Angela Tracy | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 154542110001 | |||||||||
| TAYLOR, Peter Howard | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 178562850001 | |||||||||
| TAYLOR, Peter Howard | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 79558230002 | |||||||||
| WEBSTER, Edward John | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 166484510001 |
Who are the persons with significant control of PICKET 20 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Jun 29, 2022 | Fulford YO19 4FE York Persimmon House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PICKET 20 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jun 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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