Company number 08447157
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of PICKHURST PROPERTIES LIMITED are www.pickhurstproperties.co.uk, and www.pickhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Pickhurst Properties Limited is a Private Limited Company.
The company registration number is 08447157. Pickhurst Properties Limited has been working since 15 March 2013.
The present status of the company is Active. The registered address of Pickhurst Properties Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . GRAY, Simon Livesey is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 March 2013
Appointed Date: 15 March 2013
94 years old
Persons With Significant Control
Mr Simon Livesey Gray
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Arctic Traders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PICKHURST PROPERTIES LIMITED Events
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 1 more events
31 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
01 May 2013
Statement of capital following an allotment of shares on 10 April 2013
01 May 2013
Appointment of Simon Livesey Gray as a director
20 Mar 2013
Termination of appointment of Barbara Kahan as a director
15 Mar 2013
Incorporation