Pimlico Management (Walkington) Limited

Company Name	Pimlico Management (Walkington) Limited
Directors	Brian Robert Mills and Stephen John Baker
Company Status	Active
Company Number	01878045
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Brian Robert Mills
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Caretaker
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr Stephen John Baker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Conveyancer
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	David Voase Hodgson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 1999)
Role	Solicitor
Correspondence Address	11 Bryan Mere Bishop Burton Beverley North Humberside HU17 8QW

Secretary Name	David Voase Hodgson
Nationality	British
Status	Resigned
Appointed	27 May 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	11 Bryan Mere Bishop Burton Beverley North Humberside HU17 8QW

Director Name	Mr Craig McDermid
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1994)
Role	Industrial Fireman
Correspondence Address	95 All Hallows Road Walkington Beverley North Humberside HU17 8SH

Director Name	Ian Peter Broadley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 1996)
Role	Chartered Accountant
Correspondence Address	83 All Hallows Road Walkington Beverley North Humberside HU17 8SH

Director Name	Mrs Martha Mahood Young
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 1999)
Role	Office Manager
Correspondence Address	103 All Hallows Road Walkington Beverley North Humberside HU17 8SH

Director Name	Mrs Martha Mahood Young
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 1999)
Role	Office Manager
Correspondence Address	103 All Hallows Road Walkington Beverley North Humberside HU17 8SH

Director Name	Eve Travers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2002)
Role	Housewife
Correspondence Address	16 Norwood Grove Beverley North Humberside HU17 9HS

Director Name	Mr Peter Douglas Baker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(14 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 January 2015)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	24 Molescroft Road Beverley North Humberside HU17 7ED

Secretary Name	Mr Peter Douglas Baker
Nationality	British
Status	Resigned
Appointed	27 April 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2003)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	24 Molescroft Road Beverley North Humberside HU17 7ED

Director Name	Eric William Nicklas
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	16 Northgate Cottingham East Yorkshire HU16 4HH

Secretary Name	Anne Alexandra Mackenzie Robertson
Nationality	British
Status	Resigned
Appointed	10 April 2003(18 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 July 2021)
Role	Licencing Officer
Correspondence Address	Ashleigh Hull Bridge Road Tickton East Yorkshire HU17 9RT

Director Name	Mr Carl Richard Skelton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(30 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR

Director Name	Mr George Keith Stokoe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR

Secretary Name	Mr Liam Parker
Status	Resigned
Appointed	08 July 2021(36 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 26 July 2021)
Role	Company Director
Correspondence Address	C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,443
Cash	£4,909
Current Liabilities	£516

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 2 days from now)

Filing History

12 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with updates (7 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
16 January 2018	Termination of appointment of George Keith Stokoe as a director on 16 January 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 24 (6 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 24 (6 pages)
1 December 2015	Appointment of Mr George Keith Stokoe as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr George Keith Stokoe as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr George Keith Stokoe as a director on 1 December 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 24 (5 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 24 (5 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 24 (5 pages)
24 March 2015	Appointment of Mr Carl Richard Skelton as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Mr Carl Richard Skelton as a director on 17 March 2015 (2 pages)
16 February 2015	Termination of appointment of Peter Douglas Baker as a director on 26 January 2015 (1 page)
16 February 2015	Termination of appointment of Peter Douglas Baker as a director on 26 January 2015 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 24 (6 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 24 (6 pages)
17 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 24 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 June 2009	Return made up to 04/06/09; full list of members (11 pages)
9 June 2009	Return made up to 04/06/09; full list of members (11 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Return made up to 04/06/08; full list of members (11 pages)
18 August 2008	Return made up to 04/06/08; full list of members (11 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 June 2007	Return made up to 04/06/07; full list of members (10 pages)
29 June 2007	Return made up to 04/06/07; full list of members (10 pages)
4 October 2006	Return made up to 04/06/06; change of members (6 pages)
4 October 2006	Return made up to 04/06/06; change of members (6 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 March 2006	Total exemption full accounts made up to 31 January 2005 (5 pages)
1 March 2006	Total exemption full accounts made up to 31 January 2005 (5 pages)
22 September 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 September 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 July 2005	Return made up to 04/06/05; change of members (6 pages)
26 July 2005	Return made up to 04/06/05; change of members (6 pages)
21 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
21 October 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
3 August 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary resigned (14 pages)
3 August 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary resigned (14 pages)
10 June 2004	Registered office changed on 10/06/04 from: c/o garness jones LTD 732A anlaby road kingston upon hull east yorkshire HU4 6BP (1 page)
10 June 2004	Registered office changed on 10/06/04 from: c/o garness jones LTD 732A anlaby road kingston upon hull east yorkshire HU4 6BP (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
10 July 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
10 July 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
26 June 2003	Return made up to 04/06/03; change of members (7 pages)
26 June 2003	Return made up to 04/06/03; change of members (7 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
17 July 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
17 July 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
28 June 2002	Return made up to 04/06/02; change of members (7 pages)
28 June 2002	Return made up to 04/06/02; change of members (7 pages)
3 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
3 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 June 2001	Return made up to 04/06/01; full list of members (6 pages)
12 June 2001	Return made up to 04/06/01; full list of members (6 pages)
23 June 2000	Return made up to 27/05/00; full list of members (10 pages)
23 June 2000	Return made up to 27/05/00; full list of members (10 pages)
21 June 2000	Full accounts made up to 31 January 2000 (5 pages)
21 June 2000	Full accounts made up to 31 January 2000 (5 pages)
1 July 1999	Secretary resigned;director resigned (1 page)
1 July 1999	Return made up to 27/05/99; change of members (6 pages)
1 July 1999	Secretary resigned;director resigned (1 page)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 27/05/99; change of members (6 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Full accounts made up to 31 January 1999 (5 pages)
11 June 1999	Full accounts made up to 31 January 1999 (5 pages)
22 July 1998	Full accounts made up to 31 January 1998 (5 pages)
22 July 1998	Full accounts made up to 31 January 1998 (5 pages)
2 July 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1997	Full accounts made up to 31 January 1997 (6 pages)
18 August 1997	Full accounts made up to 31 January 1997 (6 pages)
14 August 1997	Registered office changed on 14/08/97 from: 12/14 butcher row beverley humberside HU17 0AD (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 12/14 butcher row beverley humberside HU17 0AD (1 page)
6 July 1997	Return made up to 27/05/97; full list of members (6 pages)
6 July 1997	Return made up to 27/05/97; full list of members (6 pages)
30 September 1996	Return made up to 27/05/96; no change of members (6 pages)
30 September 1996	Return made up to 27/05/96; no change of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
19 June 1995	Return made up to 27/05/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1995	Return made up to 27/05/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
12 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Pimlico Management (Walkington) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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