PICKERING ESTATES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Beck House 28 Hungate Pickering North Yorkshire YO18 7DL on 2025-07-31

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31/07/2531 July 2025 NewSecretary's details changed for Helen Taylor on 2025-07-28

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31/07/2531 July 2025 NewDirector's details changed for Miss Helen Taylor on 2025-07-28

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31/07/2531 July 2025 NewDirector's details changed for Mr Alan Taylor on 2025-07-28

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31/07/2531 July 2025 NewChange of details for Miss Helen Taylor as a person with significant control on 2025-07-28

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-09-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with updates

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02/12/242 December 2024 Change of details for Miss Helen Taylor as a person with significant control on 2021-07-01

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29/11/2429 November 2024 Cessation of Alan Taylor as a person with significant control on 2021-07-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-30 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Appointment of Miss Helen Taylor as a director on 2022-02-15

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-09-30

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16/12/2116 December 2021 Satisfaction of charge 2 in full

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16/12/2116 December 2021 Satisfaction of charge 1 in full

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12/12/2112 December 2021 Confirmation statement made on 2021-11-30 with updates

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01/12/211 December 2021 Change of details for Mr Alan Taylor as a person with significant control on 2021-11-22

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30/11/2130 November 2021 Secretary's details changed for Helen Taylor on 2021-11-30

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30/11/2130 November 2021 Change of details for Miss Helen Taylor as a person with significant control on 2021-11-22

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30/11/2130 November 2021 Director's details changed for Mr Alan Taylor on 2021-11-30

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24/11/2124 November 2021 Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/02/2117 February 2021 30/09/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/02/207 February 2020 30/09/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 24/04/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MISS HELEN TAYLOR / 24/04/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/02/1918 February 2019 30/09/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 30/11/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 30/11/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MISS HELEN TAYLOR / 30/11/2018

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04/12/184 December 2018 SECRETARY'S CHANGE OF PARTICULARS / HELEN TAYLOR / 30/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TAYLOR

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TAYLOR

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05/02/185 February 2018 CESSATION OF ALAN TAYLOR AS A PSC

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05/02/185 February 2018 30/09/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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01/12/171 December 2017 SECRETARY'S CHANGE OF PARTICULARS / HELEN TAYLOR / 30/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/02/1417 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 8 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AP

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/02/1315 February 2013 Annual return made up to 30 November 2012 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/02/1022 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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14/11/0914 November 2009 01/05/09 NO CHANGES

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0822 May 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/01/077 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/01/0510 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/01/0421 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/12/015 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 SECRETARY RESIGNED

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27/10/0127 October 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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28/12/0028 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/01/007 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ALTER MEM AND ARTS 29/04/99

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9814 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/12/978 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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30/11/9530 November 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/12/9413 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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10/12/9310 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/12/929 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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09/12/929 December 1992 DIRECTOR'S PARTICULARS CHANGED

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/11/9129 November 1991 REGISTERED OFFICE CHANGED ON 29/11/91

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29/11/9129 November 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9117 September 1991 S386 DISP APP AUDS 11/09/91

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26/06/9126 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/01/913 January 1991 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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15/06/9015 June 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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05/10/885 October 1988 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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24/11/8724 November 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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17/09/8717 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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12/05/8612 May 1986 RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS

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