Pier Management Ltd

Company Name	Pier Management Ltd
Company Status	Active
Company Number	04695283
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(13 years, 1 month after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	123 Sloane Street London SW1X 9BW

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	46 Evelyn Gardens Knightsbridge London SW7 3BH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	1 Mount Street Mews Mayfair London W1K 2LF

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2012)
Role	Manager
Country of Residence	London
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	125 Carlingford Drive Westcliff On Sea Essex SS0 0SD

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(7 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Mr Piers De Vigne
Nationality	British
Status	Resigned
Appointed	09 January 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.piermanagement.com
Email address	[email protected]
Telephone	01702 303333
Telephone region	Southend-on-Sea

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,278,913
Net Worth	-£4,380,554
Cash	£200,740
Current Liabilities	£12,522,911

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

15 October 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
18 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
13 March 2019	Director's details changed for Ms Katharine Morshead on 13 March 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
5 July 2018	Appointment of Mr Edward Gould as a director on 4 July 2018 (2 pages)
20 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 March 2018	Change of details for Regis Group (Holdings) Ltd as a person with significant control on 8 September 2017 (2 pages)
19 March 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
16 November 2017	Full accounts made up to 31 March 2017 (23 pages)
16 November 2017	Full accounts made up to 31 March 2017 (23 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
19 May 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
19 May 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (17 pages)
17 December 2015	Full accounts made up to 31 March 2015 (17 pages)
22 April 2015	Resolutions RES13 ‐ Acquisition of entire issued share capital 10/11/2008 (2 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
20 March 2015	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page)
20 March 2015	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (17 pages)
22 December 2014	Full accounts made up to 31 March 2014 (17 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
20 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
20 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
28 March 2012	Termination of appointment of Stephen Whybrow as a director (2 pages)
28 March 2012	Termination of appointment of Stephen Whybrow as a director (2 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Register(s) moved to registered office address (1 page)
22 March 2012	Register(s) moved to registered office address (1 page)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
3 February 2012	Termination of appointment of Grant Cooper as a director (1 page)
3 February 2012	Termination of appointment of Grant Cooper as a director (1 page)
3 February 2012	Termination of appointment of Nicholas Gould as a secretary (1 page)
3 February 2012	Termination of appointment of Nicholas Gould as a secretary (1 page)
2 February 2012	Appointment of Piers De Vigne as a secretary (2 pages)
2 February 2012	Appointment of Piers De Vigne as a secretary (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 July 2011	Secretary's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register inspection address has been changed (1 page)
2 January 2010	Full accounts made up to 31 March 2009 (16 pages)
2 January 2010	Full accounts made up to 31 March 2009 (16 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Director appointed grant cooper (2 pages)
30 September 2008	Director appointed stephen william whybrow (2 pages)
30 September 2008	Director appointed grant cooper (2 pages)
30 September 2008	Director appointed stephen william whybrow (2 pages)
19 September 2008	Return made up to 12/03/08; full list of members; amend (8 pages)
19 September 2008	Return made up to 12/03/08; full list of members; amend (8 pages)
15 September 2008	Appointment terminated director nicholas gould (1 page)
15 September 2008	Appointment terminated director nicholas gould (1 page)
15 September 2008	Appointment terminated director peter gould (1 page)
15 September 2008	Appointment terminated director peter gould (1 page)
2 April 2008	Return made up to 12/03/08; full list of members (4 pages)
2 April 2008	Return made up to 12/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Return made up to 12/03/07; full list of members (2 pages)
18 June 2007	Return made up to 12/03/07; full list of members (2 pages)
18 June 2007	Location of debenture register (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 December 2006	Registered office changed on 04/12/06 from: c/o rickard keen & co 7-13 nelson street southend on sea essex SS1 1EH (1 page)
4 December 2006	Registered office changed on 04/12/06 from: c/o rickard keen & co 7-13 nelson street southend on sea essex SS1 1EH (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of register of members (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Return made up to 12/03/06; full list of members (2 pages)
18 April 2006	Return made up to 12/03/06; full list of members (2 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Location of register of members (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 12/03/05; full list of members (7 pages)
5 April 2005	Return made up to 12/03/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 May 2004	Registered office changed on 28/05/04 from: 1 mount street mews mayfair london W1 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 1 mount street mews mayfair london W1 (1 page)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: 9 nelson street southend-on-sea essex SS1 1EH (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 9 nelson street southend-on-sea essex SS1 1EH (1 page)
2 April 2003	Ad 12/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	Ad 12/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

Pier Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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