THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED

Profile THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED
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Company number
05085083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PINNACLE HOUSE, 2-10 RECTORY ROAD, ESSEX, ENGLAND, BENFLEET, SS7 2ND
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PSC and Officers THE PICKFORDS BUILDING MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CHAMBERS, Thomas
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: 16 Priory Lane, United Kingdom, Essex, Southend On Sea, SS2 6LB, 10 The Pickfords Building
Nationality: English
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WALLACE, Sharon Elizabeth
Status: Active
Appointed on: Monday, 20 July 2015
Correspondence address: 2-10 Rectory Road, England, Essex, Benfleet, SS7 2ND, Pinnacle House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Rgn
Country of residence: England
7SIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 14-18 City Road, South Glamorgan, Cardiff, CF24 3DL
Role: Corporate Director
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 1st Floor, 14-18 City Road, South Glamorgan, Cardiff, CF24 3DL
Role: Corporate Secretary
YEOMANS, Anne Doreen
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Saturday, 15 March 2008
Correspondence address: Flat 1, 16-22, Priory Avenue, Prittlewell,, Essex, Southend-On-Sea, SS2 6LB
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: England
BURROWS, Katherine Tina
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: London Road, United Kingdom, Essex, Westcliff-On-Sea, SS0 9LJ, 543/545
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: P.A.
Country of residence: England
BURROWS, Timothy John
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Sunday, 01 January 2012
Correspondence address: London Road, United Kingdom, Essex, Westcliff-On-Sea, SS0 9LJ, 543/545
Nationality: British
Role: Secretary
Occupation: Accountant
WALLACE, Sharon Elizabeth
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Thursday, 03 May 2012
Correspondence address: Pickfords Building, Priory Avenue Prittlewell, England, Engalnd, Southend-On-Sea, SS2 6LB, 3
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Registered Nurse
Country of residence: England
DAVIS, Christopher John William
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 12 October 2006
Correspondence address: 22 Albert Road, Ashingdon, Essex, Rochford, SS4 3EZ
Role: Secretary
GAMON, Perry Howard
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Thursday, 12 October 2006
Correspondence address: Casa Mia Common Road, Great Wakering, Essex, Southend On Sea, SS3 0AG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
GAMON, Martin Harvey
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Thursday, 15 March 2018
Correspondence address: Grosvenor Mews, England, Essex, Westcliff-On-Sea, SS0 8EW, 22
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
BURROWS, Katherine Tina
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Tuesday, 26 July 2011
Correspondence address: London Road, United Kingdom, Essex, Westcliff-On-Sea, SS0 9LJ, 543/545
Role: Secretary
EVANS, Damon Andrew
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Tuesday, 26 July 2011
Correspondence address: London Road, United Kingdom, Essex, Westcliff-On-Sea, SS0 9LJ, 543/545
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Teacher
Country of residence: England
EVANS, Frances Helen
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Tuesday, 26 July 2011
Correspondence address: London Road, United Kingdom, Essex, Westcliff-On-Sea, SS0 9LJ, 543/545
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Teacher
Country of residence: England
JOINT, Jamie
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Tuesday, 27 September 2011
Correspondence address: London Road, United Kingdom, Essex, Westcliff-On-Sea, SS0 9LJ, 543/545
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
YEOMANS, Anne Doreen
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Tuesday, 29 July 2014
Correspondence address: The Pickfords Building, Priory Avenue Prittlewell, England, Essex, Southend-On-Sea, SS2 6LB, 4
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: England
GREEN, Perry Robert
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: Lodwick, Shoeburyness, England, Essex, Southend-On-Sea, SS3 9HW, 12
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement