Pier Management Limited

Active04695283 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Pier Management Ltd (until 22 June 2024)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born May 1986 (40)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (12 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
22 October 2024
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
10 December 2019
Resigned Gould, Edward Robert as Director
4 July 2018
Appointed Gould, Edward Robert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
15 December 2014
Resigned De Vigne, Piers as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
22 February 2012
Resigned Whybrow, Stephen William as Director
9 January 2012
Appointed De Vigne, Piers as Secretary
9 January 2012
Resigned Gould, Nicholas Charles as Secretary
9 January 2012
Resigned Cooper, Grant as Director
20 May 2010
Appointed De Vigne, Piers as Director
11 September 2008
Appointed Whybrow, Stephen William as Director
11 September 2008
Resigned Gould, Nicholas Charles as Director
11 September 2008
Resigned Gould, Peter Edward as Director
11 September 2008
Appointed Cooper, Grant as Director
12 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Appointed Gould, Nicholas Charles as Director
12 March 2003
Appointed Gould, Peter Edward as Director
12 March 2003
Appointed Gould, Nicholas Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06742252

Group structure 47 shown

Ownership group derived from the Companies House PSC register

123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited Status not confirmedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
Pier Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,858,642
up £1,068,797 (38%)
Cash
£1,777,557
up £1,209,035 (213%)
Employees
31
up 7 (29%)
Debt Ratio
46%
Current Ratio
2.2x
Balance sheet detail
2020
Fixed Assets£86,481
Current Assets£7,026,708
Debtors£5,249,151
Cash£1,777,557
Creditors (< 1 year)£3,254,547
Net Current Assets£3,772,161
Net Assets£3,858,642
Shareholder Funds£3,858,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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