| Company Name | Pad 25 Pickering Limited |
|---|---|
| Director | Philip Peter Johnson |
| Company Status | Active |
| Company Number | 05864603 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 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 | Philip Peter Johnson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Agriculture |
| Country of Residence | United Kingdom |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Secretary Name | Mr William Duncan Cowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2008(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Harcourt Place Scarborough North Yorkshire YO11 2EP |
| Director Name | Mr Thomas Kenneth Welch |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 May 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The School House Whitwell On The Hill Yorkshire YO60 7JJ |
| Secretary Name | Mrs Jennifer Dixon |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2007) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Carvers Cottage Askham Bryan York YO23 3QU |
| Director Name | Jon William Struan Robertson |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 26 March 2013) |
| Role | Railwayman |
| Correspondence Address | Flat 3 Greenhaven 16a West Pasture Pickering North Yorkshire YO18 8SZ |
| Director Name | Philip James Maw |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 07 October 2022) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
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 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
|---|---|
| 20 February 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 15 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 25 February 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 1 August 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 4 July 2018 | Director's details changed for Philip Peter Johnson on 3 July 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Philip James Maw on 3 July 2018 (2 pages) |
| 1 March 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 7 August 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 5 July 2017 | Secretary's details changed for Mr William Duncan Cowen on 30 June 2017 (1 page) |
| 5 July 2017 | Secretary's details changed for Mr William Duncan Cowen on 30 June 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 10 April 2013 | Termination of appointment of Jon Robertson as a director (1 page) |
| 10 April 2013 | Termination of appointment of Jon Robertson as a director (1 page) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 21 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
| 21 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
| 21 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (7 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (6 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (6 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 August 2008 | Return made up to 03/07/08; full list of members (6 pages) |
| 12 August 2008 | Return made up to 03/07/08; full list of members (6 pages) |
| 11 August 2008 | Appointment terminated secretary jennifer dixon (1 page) |
| 11 August 2008 | Location of debenture register (1 page) |
| 11 August 2008 | Appointment terminated secretary jennifer dixon (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 41 front street acomb york north yorkshire YO24 3BR (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Secretary appointed mr william duncan cowen (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Secretary appointed mr william duncan cowen (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 41 front street acomb york north yorkshire YO24 3BR (1 page) |
| 11 August 2008 | Location of debenture register (1 page) |
| 22 July 2007 | New director appointed (2 pages) |
| 22 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Return made up to 03/07/07; full list of members (4 pages) |
| 11 July 2007 | Return made up to 03/07/07; full list of members (4 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: the school house whitwell on the hill york YO60 7JJ (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: the school house whitwell on the hill york YO60 7JJ (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Ad 01/08/06--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 21 August 2006 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 21 August 2006 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Ad 01/08/06--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Incorporation (11 pages) |
| 3 July 2006 | Incorporation (11 pages) |