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PICKERING ESTATES LIMITED

Learn more about PICKERING ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS

PICKERING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00524249
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.05.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 8 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AP
Form type: AD01
Date: 2014.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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01/05/09 NO CHANGES
Form type: AR01
Date: 2009.11.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 29/04/99
Form type: ORES01
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/91
Form type: 363(287)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/09/91
Form type: ELRES
Date: 1991.09.17
Child documents:
Document type: ANNOTATION
Date: 1991.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/09/91
Document type: ANNOTATION
Date: 1991.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/09/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03

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Company directors and board members:

HELEN TAYLOR (current)
Secretary, 1998.10.19
LANGSETT 21 GARTH AVENUE NORTH DUFFIELD , SELBY
YO8 5RP, NORTH YORKSHIRE
ALAN TAYLOR (current)
Director, JOINER, 1991.12.11
PINECROFT THORNTON ROAD , PICKERING
YO18 7HZ, NORTH YORKSHIRE
ANDREW HAMILTON CRAWFORD (resigned)
Secretary, 2001.10.11 - 2001.10.13
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3GG
ESTHER ELLIS (resigned)
Secretary, 1991.12.11 - 1998.10.19
9 HALL GARTH , PICKERING
YO18 7AW, NORTH YORKSHIRE
JOHN MYER ELLIS (resigned)
Director, SOLICITOR, 1991.12.11 - 1998.10.19
CARR LANE HOUSE AISLABY , PICKERING
YO18 8PE, N YORKS
Date 2013.09.30
Tangible Fixed Assets £ 97,500
Tangible Fixed Assets Depreciation £ 994
Shareholder Funds £ 64,677
Profit Loss Account Reserve £ 63,777
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 64,677
Total Assets Less Current Liabilities £ 104,739
Net Current Assets Liabilities £ 7,239
Creditors Due Within One Year £ 3,661
Cash Bank In Hand £ 10,900
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Cost Or Valuation £ 98,494
Creditors Due After One Year £ 40,062

Companies near to PICKERING ESTATES ltd.

Information about the Private Limited Company PICKERING ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data