PICKERING AND FERENS HOMES TRUSTEE LIMITED

PICKERING AND FERENS HOMES TRUSTEE LIMITED

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

    Company NamePICKERING AND FERENS HOMES TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13968187
    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 PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PICKERING AND FERENS HOMES TRUSTEE LIMITED located?

    Registered Office Address
    Pfh
    7 Beacon Way
    HU3 4AE Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 139681870003, created on Jun 09, 2026

    40 pagesMR01

    Termination of appointment of John Holmes as a director on Jun 02, 2026

    1 pagesTM01

    Termination of appointment of Denise Thompson as a director on May 22, 2026

    1 pagesTM01

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Appointment of Councillor Denise Thompson as a director on Feb 25, 2026

    2 pagesAP01

    Termination of appointment of Cheryl Payne as a director on Feb 25, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Appointment of Mr Joe Mcloughlin as a director on Nov 27, 2025

    2 pagesAP01

    Termination of appointment of Pam Davies as a director on Nov 27, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Andy Micklethwaite as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Liz Hoyland as a director on Jul 23, 2025

    2 pagesAP01

    Termination of appointment of Katharine Jane Calvert as a director on Jul 23, 2025

    1 pagesTM01

    Appointment of Mr Matthew Hubbert as a director on May 21, 2025

    2 pagesAP01

    Termination of appointment of Anna Folwell as a director on May 21, 2025

    1 pagesTM01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ali Akbor as a director on Feb 26, 2025

    2 pagesAP01

    Termination of appointment of Rachel Lauren Garton as a director on Feb 26, 2025

    1 pagesTM01

    Termination of appointment of Allen Frederick Healand as a director on Feb 26, 2025

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gerry Linda Morrison as a person with significant control on Feb 10, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Emma Whittles as a director on May 21, 2024

    2 pagesAP01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Who are the officers of PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Claire
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Secretary
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    293442090001
    AKBOR, Ali
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish66862580001
    CROWHURST, Valerie
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish313516560001
    GLENTON, John Albert
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish195425530001
    HOYLAND, Liz
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish338375800001
    HUBBERT, Matthew
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish336099410001
    KELLY, Catherine Alice
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish290955430001
    MCLOUGHLIN, Joe
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish343242850001
    WHITTLES, Emma
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish323347070001
    CALVERT, Katharine Jane
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish293442080001
    CHAMBERS, Linda, Councillor
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish298864250001
    COMMON, Paul Anthony
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish83692920001
    DAVIES, Pam
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish298490500001
    FOLWELL, Anna
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish293442070001
    GARTON, Rachel Lauren
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    United KingdomBritish298475770001
    GAWTHORPE, Andrew Laurence Joseph
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    Director
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    United KingdomBritish129247250001
    GLADWIN, Andrew
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish216022270001
    HEALAND, Allen Frederick, Cllr
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    United KingdomBritish321517880001
    HERRERA-RICHMOND, Haroldo Guillermo
    Alfred Gelder Street
    HU1 2AA Hull
    The Guildhall
    England
    Director
    Alfred Gelder Street
    HU1 2AA Hull
    The Guildhall
    England
    EnglandBritish293442050001
    HOLLIDAY, John
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    Director
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    EnglandBritish293442060001
    HOLMES, John
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish312493000001
    LUNN, Gwendoline Marie Stewart
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    Director
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    EnglandBritish198607870001
    MACKAY, Christine Ann
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish246693480001
    MICKLETHWAITE, Andy
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish312473510001
    PAYNE, Cheryl
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish312985090001
    POMETSEY, Rupert
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish298490730001
    RANDALL, Chris, Councillor
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish298857150001
    STONES, Peter
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    Director
    Silvester Street
    HU1 3HA Hull
    Silvester House
    England
    EnglandBritish181373930001
    THOMPSON, Denise, Councillor
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    Director
    7 Beacon Way
    HU3 4AE Hull
    Pfh
    England
    EnglandBritish209399270001

    Who are the persons with significant control of PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gerry Linda Morrison
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    Mar 10, 2022
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PICKERING AND FERENS HOMES TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2025The 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