Pickering House Management Company Limited

Company Name	Pickering House Management Company Limited
Company Status	Active
Company Number	04372554
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months 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	Charles McKenna
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	Flat 193 Drake House 14 St George Wharf Wandworth Road London SW8 2LR

Director Name	Dawn Nicholson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Teacher
Correspondence Address	Flat 4 Pickering House Pier Road Tynemouth Tyne & Wear NE30 4DQ

Director Name	Mrs Dianne Jordan Veitch
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Pickering House Pier Road Tynemouth Tyne & Wear NE30 4DQ

Director Name	Mrs Lynda Mary Dunn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 5 Pickering House 1 Pier Road Tynemouth North Tuneside NE30 4DQ

Secretary Name	Mrs Lynda Mary Dunn
Status	Current
Appointed	07 November 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Pickering House 1 Pier Road Tynemouth NE30 4DQ

Director Name	Mrs Judith Marian Clark
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pickering House 1 Pier Road Tynemouth NE30 4DQ

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Thomas Gartland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 27 November 2007)
Role	Retired
Correspondence Address	Appt 5 Pickering House 1 Pier Road Tynemouth NE30 4DQ

Secretary Name	Rose Mary Gartland
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2004)
Role	Company Director
Correspondence Address	Appt 5 Pickering House 1 Pier Road Tynemouth NE30 4DQ

Director Name	Rosemary Charlton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2008)
Role	Consultant Home Economist
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Secretary Name	Dawn Nicholson
Nationality	British
Status	Resigned
Appointed	02 September 2004(2 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 November 2016)
Role	Teacher
Correspondence Address	Flat 4 Pickering House Pier Road Tynemouth Tyne & Wear NE30 4DQ

Director Name	Philip Joseph Gartland
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2009)
Role	Chartered Surveyor
Correspondence Address	59 Mackenmzie Street Bondi Junction Nsw 2022

Director Name	Colin George Veitch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2011)
Role	Administrator
Correspondence Address	Flat 3 Pickering House 1 Pier Road Tynemouth Tyne And Wear NE30 4DQ

Director Name	Dorothy Anne Shorey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2018)
Role	Part Time Teacher
Country of Residence	England
Correspondence Address	Flat 3 Pickering House Pier Road Tynemouth North Shields NE30 4DQ

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Pickering House 1 Pier Road Tynemouth NE30 4DQ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

1 at £1	Charles Mckenna 20.00% Ordinary
1 at £1	Dawn Nicholson 20.00% Ordinary
1 at £1	Dianne Jordan Veitch 20.00% Ordinary
1 at £1	Dorothy Anne Shorey 20.00% Ordinary
1 at £1	Lynda Mary Dunn 20.00% Ordinary

Financials

Year	2014
Turnover	£9,671
Net Worth	£6,799
Cash	£6,932
Current Liabilities	£134

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

23 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 March 2018 (8 pages)
18 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
30 January 2018	Appointment of Mrs Judith Marian Clark as a director on 30 January 2018 (2 pages)
30 January 2018	Termination of appointment of Dorothy Anne Shorey as a director on 30 January 2018 (1 page)
20 June 2017	Micro company accounts made up to 31 March 2017 (8 pages)
20 June 2017	Micro company accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
7 November 2016	Director's details changed for Linda Mary Dunn on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mrs Lynda Mary Dunn as a secretary on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Dawn Nicholson as a secretary on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Dawn Nicholson as a secretary on 7 November 2016 (1 page)
7 November 2016	Appointment of Mrs Lynda Mary Dunn as a secretary on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Linda Mary Dunn on 7 November 2016 (2 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 5 (18 pages)
2 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 5 (18 pages)
26 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (14 pages)
6 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5 (14 pages)
27 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (14 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (14 pages)
13 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
3 August 2012	Amended accounts made up to 31 March 2012 (9 pages)
3 August 2012	Amended accounts made up to 31 March 2012 (9 pages)
7 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (14 pages)
5 April 2012	Appointment of Dorothy Anne Shorey as a director (2 pages)
5 April 2012	Appointment of Dorothy Anne Shorey as a director (2 pages)
5 April 2012	Termination of appointment of Colin Veitch as a director (2 pages)
5 April 2012	Termination of appointment of Colin Veitch as a director (2 pages)
19 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (13 pages)
13 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (13 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
2 March 2010	Appointment of Linda Mary Dunn as a director (1 page)
2 March 2010	Termination of appointment of Philip Gartland as a director (1 page)
2 March 2010	Termination of appointment of Philip Gartland as a director (1 page)
2 March 2010	Appointment of Linda Mary Dunn as a director (1 page)
11 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 February 2009	Appointment terminated director rosemary charlton (1 page)
26 February 2009	Return made up to 12/02/09; full list of members (8 pages)
26 February 2009	Director appointed colin george veitch (1 page)
26 February 2009	Director appointed colin george veitch (1 page)
26 February 2009	Return made up to 12/02/09; full list of members (8 pages)
26 February 2009	Appointment terminated director rosemary charlton (1 page)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 February 2008	Return made up to 12/02/08; change of members (8 pages)
28 February 2008	Return made up to 12/02/08; change of members (8 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
1 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 February 2007	Return made up to 12/02/07; full list of members (10 pages)
28 February 2007	Return made up to 12/02/07; full list of members (10 pages)
12 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 February 2006	Return made up to 12/02/06; full list of members (10 pages)
20 February 2006	Return made up to 12/02/06; full list of members (10 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 February 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 363(288) ‐ Secretary resigned (11 pages)
18 February 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 363(288) ‐ Secretary resigned (11 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 November 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
24 November 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
1 April 2004	Return made up to 12/02/04; full list of members (7 pages)
1 April 2004	Return made up to 12/02/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 May 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
12 February 2002	Incorporation (10 pages)
12 February 2002	Incorporation (10 pages)

Pickering House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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