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Companies House/Halifax/Company profile

PICKERING & SONS PROPERTIES LTD

Active
15626035·incorporated 2024-04-08

PICKERING & SONS PROPERTIES LTD is an active UK private limited company, incorporated on 8 April 2024 at Companies House (number 15626035; OpenRegistry canonical ID GB-15626035-pickering-sons-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-08
Registered Address
48 STATION ROAD, HOLYWELL GREEN, HALIFAX, HX4 9AW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PICKERING & SONS PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Nigel Fairbank Pickering born 1967 resident in United Kingdom, British national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Elliot Pickering born 1995 resident in England, British national. Notified 2025-02-20.
    • Owns 25–50% of shares

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