Pickenham Airfield Management Limited LONDON


Founded in 1989, Pickenham Airfield Management, classified under reg no. 02362471 is an active company. Currently registered at Third Floor W1S 4BH, London the company has been in the business for 32 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

There is a single director in the company at the moment - Robert P., appointed on 8 January 2008. In addition, a secretary was appointed - Carol P., appointed on 8 January 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Development of building projects
End of financial Year 31st March
Company age 32 years old
Account next due date Fri, 31st Dec 2021 (260 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 30th Mar 2022 (2022-03-30)
Last confirmation statement dated Tue, 16th Mar 2021

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

The list of PSCs that own or control the company includes 1 name. As we identified, there is Penny Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2020
filed on: 4th, June 2020
Free Download (6 pages)

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