Pickenham Airfield Management Limited in 24 Old Bond Street LONDON

Pickenham Airfield Management Limited LONDON

Pickenham Airfield Management Limited was officially closed on 2023-09-05. Pickenham Airfield Management was a private limited company that could have been found at Third Floor, 24 Old Bond Street, London, W1S 4BH. This company (formally started on 1989-03-16) was run by 1 director and 1 secretary.
Director Robert P. who was appointed on 08 January 2008.
Moving on to the secretaries, we can name: Carol P. appointed on 08 January 2008.

The company was officially classified as "development of building projects" (41100). The last confirmation statement was filed on 2023-03-16 and last time the annual accounts were filed was on 31 March 2022. 2016-03-16 is the date of the latest annual return.

Pickenham Airfield Management Limited Address / Contact

Office Address	Third Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02362471
Date of Incorporation	Thu, 16th Mar 1989
Date of Dissolution	Tue, 5th Sep 2023
Industry	Development of building projects
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Carol P.

Position: Secretary

Appointed: 08 January 2008

Robert P.

Position: Director

Appointed: 08 January 2008

Samantha G.

Position: Secretary

Appointed: 26 October 1999

Resigned: 08 January 2008

Thomas G.

Position: Director

Appointed: 26 October 1999

Resigned: 08 January 2008

Thomas G.

Position: Secretary

Appointed: 22 September 1993

Resigned: 26 October 1999

John G.

Position: Director

Appointed: 22 September 1993

Resigned: 26 October 1999

James S.

Position: Director

Appointed: 30 July 1993

Resigned: 26 August 1993

David R.

Position: Director

Appointed: 30 July 1993

Resigned: 26 August 1993

Ronald M.

Position: Secretary

Appointed: 16 March 1991

Resigned: 22 September 1993

John C.

Position: Director

Appointed: 16 March 1991

Resigned: 22 September 1993

Derek G.

Position: Director

Appointed: 16 March 1991

Resigned: 22 September 1993

People with significant control

Penny Holdings Ltd

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1281791
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, April 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 14th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 25th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 25th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 172.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 172.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2014: 172.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 16, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 16, 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to March 16, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 28, 2009 filed on: 28th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 3rd, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 15th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 15th, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 9, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/03/02	annual return
AA	Accounts for a small company made up to March 31, 2001 filed on: 12th, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 12th, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (3 pages)
363s	Annual return made up to April 15, 2000 filed on: 15th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 15, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 15, 2000 filed on: 15th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 1st, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 1st, June 1999	accounts	Free Download (2 pages)
363s	Annual return made up to March 22, 1999 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 22, 1999 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return made up to March 20, 1998 filed on: 20th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 20, 1998 filed on: 20th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 28th, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 28th, May 1997	accounts	Free Download (3 pages)
363s	Annual return made up to April 4, 1997 filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 1997 filed on: 4th, April 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 24th, February 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 24th, February 1997	accounts	Free Download (3 pages)
363s	Annual return made up to April 9, 1996 filed on: 9th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 9, 1996 filed on: 9th, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 16th, January 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 16th, January 1996	accounts	Free Download (3 pages)
363s	Annual return made up to March 24, 1995 filed on: 24th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to March 24, 1995 filed on: 24th, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 18th, January 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 18th, January 1995	accounts	Free Download (3 pages)
363s	Annual return made up to April 7, 1994 filed on: 7th, April 1994	annual return	Free Download (5 pages)
363s	Annual return made up to April 7, 1994 filed on: 7th, April 1994	annual return	Free Download (5 pages)
363s	Annual return made up to May 11, 1993 filed on: 11th, May 1993	annual return	Free Download (4 pages)
363s	Annual return made up to May 11, 1993 filed on: 11th, May 1993	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1993 filed on: 11th, May 1993	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1993 filed on: 11th, May 1993	accounts	Free Download (1 page)
363s	Annual return made up to May 19, 1992 filed on: 19th, May 1992	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1992 filed on: 19th, May 1992	accounts	Free Download (1 page)
363s	Annual return made up to May 19, 1992 filed on: 19th, May 1992	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1992 filed on: 19th, May 1992	accounts	Free Download (1 page)
363a	Annual return made up to May 20, 1991 filed on: 20th, May 1991	annual return	Free Download (7 pages)
363a	Annual return made up to May 20, 1991 filed on: 20th, May 1991	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1991 filed on: 20th, May 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 20th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 15th, February 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 15th, February 1991	accounts	Free Download
363a	Annual return made up to October 22, 1990 filed on: 22nd, October 1990	annual return
363a	Annual return made up to October 22, 1990 filed on: 22nd, October 1990	annual return	Free Download

Pickenham Airfield Management Limited LONDON

Pickenham Airfield Management Limited Address / Contact

Company Information / Profile

Company staff

Carol P.

Robert P.

Samantha G.

Thomas G.

Thomas G.

John G.

James S.

David R.

Ronald M.

John C.

Derek G.

People with significant control

Company filings

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