Pikedawn Limited

Company Name	Pikedawn Limited
Directors	John Matthew Fickling and Anthony Denis Kennan
Company Status	Active
Company Number	03377310
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hudworth Tower The Village Castle Eden County Durham TS27 4SJ

Director Name	Anthony Denis Kennan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Row Gainford Darlington DL2 3DN

Secretary Name	Mr Robert John Phillips
Nationality	British
Status	Current
Appointed	16 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £0.06	Trustees Of J.m. Fickling's Children's Settlement 7.50% Ordinary B
1.4k at £0.06	John Matthew Fickling 41.94% Ordinary B
575 at £0.06	Trustees Of A.d. Kennan's 1984 Children's A & M Settlement 17.25% Ordinary B
575 at £0.06	Trustees Of A.d. Kennan's 1989 Childrens Iip Settlement 17.25% Ordinary B
500 at £0.06	Anthony Denis Kennan 15.00% Ordinary B
2 at £1.06	John Matthew Fickling 1.06% Ordinary A

Financials

Year	2014
Net Worth	-£305,584
Cash	£8,887
Current Liabilities	£577,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

14 February 2001	Delivered on: 20 February 2001 Persons entitled: Barclays Private Bank Limited Classification: Legal charge between k & f developments limited ("the principal debtor"),the company (the "mortgagor") and barclays private bank limited (the "bank") Secured details: All monies due or to become due from the company and the principal debtor to the chargee on any account whatsoever. Particulars: L/Hold property known as part of saint saviour's church,walton st,chelsea,london SW3. Outstanding

14 February 2001

Delivered on: 20 February 2001
Persons entitled: Barclays Private Bank Limited

Classification: Legal charge between k & f developments limited ("the principal debtor"),the company (the "mortgagor") and barclays private bank limited (the "bank")
Secured details: All monies due or to become due from the company and the principal debtor to the chargee on any account whatsoever.
Particulars: L/Hold property known as part of saint saviour's church,walton st,chelsea,london SW3.
Outstanding

Filing History

7 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
18 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (5 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (5 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (5 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200 (5 pages)
19 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 200 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Robert John Phillips on 29 May 2010 (1 page)
9 June 2010	Secretary's details changed for Robert John Phillips on 29 May 2010 (1 page)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Anthony Denis Kennan on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Anthony Denis Kennan on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Anthony Denis Kennan on 1 June 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 29/05/09; full list of members (5 pages)
19 June 2009	Return made up to 29/05/09; full list of members (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 29/05/08; full list of members (5 pages)
17 June 2008	Return made up to 29/05/08; full list of members (5 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007	Return made up to 29/05/07; no change of members (7 pages)
12 June 2007	Return made up to 29/05/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2006	Return made up to 29/05/06; no change of members (4 pages)
14 September 2006	Return made up to 29/05/06; no change of members (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 July 2005	Return made up to 29/05/05; full list of members (6 pages)
14 July 2005	Return made up to 29/05/04; full list of members; amend (6 pages)
14 July 2005	Return made up to 29/05/05; full list of members (6 pages)
14 July 2005	Return made up to 29/05/04; full list of members; amend (6 pages)
28 June 2005	Resolutions RES13 ‐ Subdivision 21/01/04 (1 page)
28 June 2005	Resolutions RES13 ‐ Subdivision 21/01/04 (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 June 2003	Return made up to 29/05/03; full list of members (7 pages)
27 June 2003	Return made up to 29/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Return made up to 29/05/02; full list of members (7 pages)
5 June 2002	Return made up to 29/05/02; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 December 2000 (11 pages)
9 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
6 June 2001	Return made up to 29/05/01; full list of members (6 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 January 2000	Full accounts made up to 31 December 1998 (8 pages)
11 January 2000	Full accounts made up to 31 December 1998 (8 pages)
16 June 1999	Return made up to 29/05/99; no change of members (6 pages)
16 June 1999	Return made up to 29/05/99; no change of members (6 pages)
10 December 1998	Full accounts made up to 31 December 1997 (8 pages)
10 December 1998	Full accounts made up to 31 December 1997 (8 pages)
14 September 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
14 September 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
3 June 1998	Return made up to 29/05/98; full list of members (8 pages)
3 June 1998	Return made up to 29/05/98; full list of members (8 pages)
4 July 1997	New director appointed (3 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (3 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 1997	Incorporation (13 pages)
29 May 1997	Incorporation (13 pages)