| Company Name | Pickhurst Properties Limited |
|---|---|
| Director | Simon Livesey Gray |
| Company Status | Active |
| Company Number | 08447157 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Livesey Gray |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Arctic Traders LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£849 |
| Current Liabilities | £1,145 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 10 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 4 April 2019 | Cessation of Simon Livesey Gray as a person with significant control on 4 April 2019 (1 page) |
| 6 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 1 May 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 1 May 2013 | Appointment of Simon Livesey Gray as a director (3 pages) |
| 1 May 2013 | Appointment of Simon Livesey Gray as a director (3 pages) |
| 1 May 2013 | Statement of capital following an allotment of shares on 10 April 2013
|
| 20 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 March 2013 | Incorporation (36 pages) |
| 15 March 2013 | Incorporation (36 pages) |