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PICKERING INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pickering Investments Limited. The company was founded 52 years ago and was given the registration number 01026401. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PICKERING INVESTMENTS LIMITED
Company Number:01026401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ

Director-Active
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

Director22 June 2022Active
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

Director22 June 2022Active
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ

Secretary-Active
1 Bottesford Lane, Orston, Nottingham, NG13 9NX

Director-Active
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ

Director09 July 2014Active
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ

Director-Active
Highfield House Flawforth Lane, Ruddington, Nottingham, NG11 6NG

Director-Active
7 Egerton Road, Woodthorpe, Nottingham, NG5 4FF

Director-Active
Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ

Director-Active
P.O. Box 9144, Nottingham, England, NG2 9EL

Director-Active
7 Egerton Road, Woodthorpe, Nottingham, NG5 4FF

Director-Active

People with Significant Control

Willoughby 35 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cabourn House, Station Street, Bingham, United Kingdom, NG13 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-11Resolution

Resolution.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type full.

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2021-02-09Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Officers

Change person director company with change date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type full.

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2018-06-26Officers

Change person director company with change date.

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2018-06-25Officers

Change person secretary company with change date.

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2018-06-25Officers

Change person director company with change date.

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