Pickering Developments Limited BINGHAM


Pickering Developments started in year 1985 as Private Limited Company with registration number 01971308. The Pickering Developments company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Bingham at Cabourn House. Postal code: NG13 8AQ.

The company has 4 directors, namely Paul M., James M. and Alan M. and others. Of them, Sue M. has been with the company the longest, being appointed on 13 November 1992 and Paul M. and James M. have been with the company for the least time - from 22 June 2022. As of 28 March 2024, there were 7 ex directors - Jill B., Gordon P. and others listed below. There were no ex secretaries.

Pickering Developments Limited Address / Contact

Office Address Cabourn House
Office Address2 Station Street
Town Bingham
Post code NG13 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01971308
Date of Incorporation Mon, 16th Dec 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Paul M.

Position: Director

Appointed: 22 June 2022

James M.

Position: Director

Appointed: 22 June 2022

Alan M.

Position: Director

Appointed: 09 July 2014

Sue M.

Position: Director

Appointed: 13 November 1992

Jill B.

Position: Director

Resigned: 22 June 2022

Gordon P.

Position: Director

Resigned: 22 June 2022

Jean P.

Position: Director

Appointed: 13 November 1992

Resigned: 09 July 2014

Margaret P.

Position: Director

Appointed: 13 November 1992

Resigned: 14 November 1995

Cavan P.

Position: Director

Appointed: 13 November 1992

Resigned: 14 November 1995

Sarah M.

Position: Director

Appointed: 13 November 1992

Resigned: 14 November 1995

Clare L.

Position: Director

Appointed: 13 November 1992

Resigned: 14 November 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Willoughby (35) Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pickering Investments Limited that entered Bingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Willoughby (35) Limited

Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 02967087
Notified on 28 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pickering Investments Limited

Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Registered Office
Registration number 01026401
Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  484 609
Current Assets24 312 71421 179 6675 865 965
Debtors22 954 91521 179 6675 381 356
Net Assets Liabilities59 321 52463 883 84841 033 962
Other Debtors71 56055 485167 689
Property Plant Equipment15 658 1 378
Total Inventories1 357 799  
Other
Accumulated Depreciation Impairment Property Plant Equipment7 58823 04423 504
Additions Other Than Through Business Combinations Investment Property Fair Value Model 5 749 024 
Amounts Owed By Group Undertakings21 855 78117 768 3742 075 000
Amounts Owed To Group Undertakings13 438 72013 438 720305 472
Average Number Employees During Period 64
Bank Borrowings70 123 34772 749 84729 057 423
Bank Borrowings Overdrafts70 533 58872 823 24928 057 423
Bank Overdrafts410 24173 402 
Capital Commitments2 779 634  
Comprehensive Income Expense 2 064 503 
Creditors728 48089 830 63128 057 423
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 012 
Disposals Investment Property Fair Value Model 567 50062 735 000
Disposals Property Plant Equipment 1 012 
Dividends Paid 220 000120 000
Fixed Assets121 151 307132 912 83365 826 378
Increase From Depreciation Charge For Year Property Plant Equipment 16 468460
Investment Property113 827 261124 484 99861 749 998
Investment Property Fair Value Model113 827 261124 484 99861 749 998
Investments Fixed Assets7 308 3888 427 8354 075 002
Investments In Group Undertakings7 308 3888 427 8354 075 002
Issue Bonus Shares Decrease Increase In Equity  -13 438 718
Net Current Assets Liabilities-61 101 303-68 650 9643 265 007
Other Creditors728 4803 028 699838 856
Other Taxation Social Security Payable344 530473 973451 980
Profit Loss 4 782 3243 438 207
Property Plant Equipment Gross Cost23 24623 04424 882
Provisions For Liabilities Balance Sheet Subtotal 378 021 
Total Additions Including From Business Combinations Property Plant Equipment 8101 838
Total Assets Less Current Liabilities60 050 00464 261 86969 091 385
Total Borrowings70 533 58872 823 24929 057 423
Trade Creditors Trade Payables94 27465 9904 650
Trade Debtors Trade Receivables1 027 574676 677424 461

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, June 2023
Free Download (13 pages)

Company search

Advertisements