PICKERING AND CO. REAL ESTATE LIMITED

PICKERING AND CO. REAL ESTATE LIMITED is an active private limited company, incorporated on 16 May 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PICKERING AND CO. REAL ESTATE LIMITED previously had the company name PICKERING AND CO. REAL ESTAE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	249 CRANBROOK ROAD
Post Town	ILFORD
Country	ENGLAND
Postcode	IG1 4TG

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 01/07/2020 onwards:

PICKERING AND CO. REAL ESTATE LIMITED

Prior to 01/07/2020:

PICKERING AND CO. REAL ESTAE LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM PICKERING

(~36 year old British national)

249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 16/05/2019

MR STEPHEN WILLIAM PICKERING

(~75 year old British national)

249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 16/05/2019

Shareholders

(Persons of Significant Control)

Mr Stephen William Pickering

(~75 year old British national)

249, Cranbrook Road, Ilford, IG1 4TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2019

Mr Andrew William Pickering

(~36 year old British national)

249, Cranbrook Road, Ilford, IG1 4TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2019

Connections

(Shared officers)

AWPENGINEERING LTD

MR ANDREW PICKERING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)