Piccadilly

Company Name	Piccadilly
Company Status	Active
Company Number	02174567
Category	Private Unlimited Company
Incorporation Date	6 October 1987(36 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(19 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(36 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(3 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(3 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	22 February 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(5 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 27 June 2014)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(17 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(21 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Website	piccadilly.com

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

28 October 2020	Accounts for a small company made up to 31 October 2018 (14 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
7 August 2018	Full accounts made up to 31 October 2017 (15 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 October 2016 (17 pages)
17 November 2017	Full accounts made up to 31 October 2016 (17 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (15 pages)
5 August 2016	Full accounts made up to 31 October 2015 (15 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
15 December 2015	Full accounts made up to 31 October 2014 (15 pages)
15 December 2015	Full accounts made up to 31 October 2014 (15 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
8 January 2015	Full accounts made up to 31 October 2013 (16 pages)
8 January 2015	Full accounts made up to 31 October 2013 (16 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
4 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
2 August 2013	Full accounts made up to 31 October 2012 (19 pages)
2 August 2013	Full accounts made up to 31 October 2012 (19 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (19 pages)
2 August 2012	Full accounts made up to 31 October 2011 (19 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 October 2010 (18 pages)
4 August 2011	Full accounts made up to 31 October 2010 (18 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
6 August 2010	Full accounts made up to 31 October 2009 (17 pages)
6 August 2010	Full accounts made up to 31 October 2009 (17 pages)
9 March 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
9 March 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
2 March 2009	Return made up to 22/02/09; full list of members (4 pages)
2 March 2009	Return made up to 22/02/09; full list of members (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
6 March 2007	Return made up to 22/02/07; full list of members (3 pages)
6 March 2007	Return made up to 22/02/07; full list of members (3 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
9 March 2006	Return made up to 22/02/06; full list of members (3 pages)
9 March 2006	Return made up to 22/02/06; full list of members (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
4 March 2005	Return made up to 22/02/05; full list of members (8 pages)
4 March 2005	Return made up to 22/02/05; full list of members (8 pages)
29 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (8 pages)
8 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (8 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
16 March 2001	Return made up to 22/02/01; full list of members (7 pages)
16 March 2001	Return made up to 22/02/01; full list of members (7 pages)
1 March 2000	Return made up to 22/02/00; full list of members (7 pages)
1 March 2000	Return made up to 22/02/00; full list of members (7 pages)
3 March 1999	Return made up to 22/02/99; no change of members (8 pages)
3 March 1999	Return made up to 22/02/99; no change of members (8 pages)
2 March 1998	Return made up to 22/02/98; full list of members (10 pages)
2 March 1998	Return made up to 22/02/98; full list of members (10 pages)
28 February 1997	Return made up to 22/02/97; no change of members (8 pages)
28 February 1997	Return made up to 22/02/97; no change of members (8 pages)
18 March 1996	Return made up to 22/02/96; no change of members (8 pages)
18 March 1996	Return made up to 22/02/96; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Re-registration of Memorandum and Articles (7 pages)
24 October 1994	Re-registration of Memorandum and Articles (7 pages)
1 September 1994	Full accounts made up to 31 October 1993 (10 pages)
1 September 1994	Full accounts made up to 31 October 1993 (10 pages)
30 August 1993	Accounts for a dormant company made up to 31 October 1992 (4 pages)
30 August 1993	Accounts for a dormant company made up to 31 October 1992 (4 pages)
16 September 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
16 September 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
11 November 1991	Accounts for a dormant company made up to 31 October 1990 (4 pages)
11 November 1991	Accounts for a dormant company made up to 31 October 1990 (4 pages)
23 November 1990	Accounts for a dormant company made up to 31 October 1989 (4 pages)
23 November 1990	Accounts for a dormant company made up to 31 October 1989 (4 pages)
6 March 1989	Accounts for a dormant company made up to 31 October 1988 (3 pages)
6 March 1989	Accounts for a dormant company made up to 31 October 1988 (3 pages)
14 December 1987	Memorandum and Articles of Association (11 pages)
14 December 1987	Memorandum and Articles of Association (11 pages)
27 November 1987	Company name changed\certificate issued on 27/11/87 (2 pages)
27 November 1987	Company name changed\certificate issued on 27/11/87 (2 pages)
6 October 1987	Incorporation (12 pages)
6 October 1987	Incorporation (12 pages)

Piccadilly

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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