Pickering Estates Limited

Company Name	Pickering Estates Limited
Directors	Alan Taylor and Helen Taylor
Company Status	Active
Company Number	00524249
Category	Private Limited Company
Incorporation Date	2 October 1953(70 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Taylor
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(38 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Helen Taylor
Nationality	British
Status	Current
Appointed	19 October 1998(45 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Miss Helen Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(68 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr John Myer Ellis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(38 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carr Lane House Aislaby Pickering N Yorks YO18 8PE

Secretary Name	Mrs Esther Ellis
Nationality	British
Status	Resigned
Appointed	11 December 1991(38 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	9 Hall Garth Pickering North Yorkshire YO18 7AW

Secretary Name	Andrew Hamilton Crawford
Nationality	British
Status	Resigned
Appointed	11 October 2001(48 years after company formation)
Appointment Duration	2 days (resigned 13 October 2001)
Role	Company Director
Correspondence Address	10 New Square Lincolns Inn London WC2A 3GG

Contact

Telephone	01751 473317
Telephone region	Pickering

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

675 at £1	Mr Alan Taylor 75.00% Ordinary
225 at £1	Miss Helen Taylor 25.00% Ordinary

Financials

Year	2014
Net Worth	£76,027
Cash	£15,949
Current Liabilities	£2,938

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

30 April 1999	Delivered on: 5 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off recreation road pickering north yorkshire.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
28 April 1999	Delivered on: 5 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 1999

Delivered on: 5 May 1999
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land off recreation road pickering north yorkshire.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

28 April 1999

Delivered on: 5 May 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
7 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
4 December 2019	Change of details for Mr Alan Taylor as a person with significant control on 24 April 2019 (2 pages)
3 December 2019	Change of details for Miss Helen Taylor as a person with significant control on 24 April 2019 (2 pages)
18 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
5 December 2018	Change of details for Mr Alan Taylor as a person with significant control on 30 November 2018 (2 pages)
4 December 2018	Director's details changed for Mr Alan Taylor on 30 November 2018 (2 pages)
4 December 2018	Change of details for Miss Helen Taylor as a person with significant control on 30 November 2018 (2 pages)
4 December 2018	Secretary's details changed for Helen Taylor on 30 November 2018 (1 page)
6 February 2018	Notification of Alan Taylor as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Notification of Helen Taylor as a person with significant control on 6 February 2018 (2 pages)
5 February 2018	Cessation of Alan Taylor as a person with significant control on 5 February 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
1 December 2017	Secretary's details changed for Helen Taylor on 30 November 2017 (1 page)
1 December 2017	Secretary's details changed for Helen Taylor on 30 November 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 900 (4 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 900 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 900 (4 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 900 (4 pages)
17 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 900 (4 pages)
17 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 900 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 January 2014	Registered office address changed from 8 Hallgarth Pickering North Yorkshire YO18 7AP on 16 January 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 January 2014	Registered office address changed from 8 Hallgarth Pickering North Yorkshire YO18 7AP on 16 January 2014 (1 page)
15 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
14 November 2009	Annual return made up to 1 May 2009 (4 pages)
14 November 2009	Annual return made up to 1 May 2009 (4 pages)
14 November 2009	Annual return made up to 1 May 2009 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 May 2008	Return made up to 30/11/07; no change of members (6 pages)
22 May 2008	Return made up to 30/11/07; no change of members (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 January 2007	Return made up to 30/11/06; full list of members (6 pages)
7 January 2007	Return made up to 30/11/06; full list of members (6 pages)
16 March 2006	Return made up to 30/11/05; full list of members (6 pages)
16 March 2006	Return made up to 30/11/05; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 January 2005	Return made up to 30/11/04; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 30/11/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 January 2004	Return made up to 30/11/03; full list of members (6 pages)
21 January 2004	Return made up to 30/11/03; full list of members (6 pages)
16 January 2003	Return made up to 30/11/02; full list of members (6 pages)
16 January 2003	Return made up to 30/11/02; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 30 September 1999 (7 pages)
18 October 2000	Full accounts made up to 30 September 1999 (7 pages)
7 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 November 1998	Full accounts made up to 30 September 1998 (7 pages)
16 November 1998	Full accounts made up to 30 September 1998 (7 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
19 March 1998	Full accounts made up to 30 September 1997 (7 pages)
19 March 1998	Full accounts made up to 30 September 1997 (7 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 30 September 1996 (7 pages)
10 December 1996	Full accounts made up to 30 September 1996 (7 pages)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 30 September 1995 (7 pages)
27 June 1996	Full accounts made up to 30 September 1995 (7 pages)
30 November 1995	Return made up to 30/11/95; full list of members (6 pages)
30 November 1995	Return made up to 30/11/95; full list of members (6 pages)
4 July 1995	Full accounts made up to 30 September 1994 (7 pages)
4 July 1995	Full accounts made up to 30 September 1994 (7 pages)