The Pickfords Building Management Company Limited

Active05085083 Private limited company
Incorporated
26 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Robert Anthony Dempsey
Diana Patricia Toomer
Ian Leslie Toomer
Accounts type
Total exemption full
Region
East of England
Address
32 Clarence Street
Southend-On-Sea
SS1 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dempsey, Robert Anthony
Director · Appointed 13 April 2026
British
Born November 1958
Toomer, Diana Patricia
Director · Appointed 17 February 2025
British
Born March 1961 (65)
Mearns, Wayne
Secretary · Appointed 21 June 2024
Toomer, Ian Leslie
Director · Appointed 20 January 2022
British
Born February 1958 (68)
Officer history (21 former)
13 April 2026
Appointed Dempsey, Robert Anthony as Director
13 April 2026
Resigned Dempsey, Robert Anthony as Director
24 June 2025
Appointed Dempsey, Robert Anthony as Director
17 February 2025
Resigned Chambers, Thomas as Director
17 February 2025
Appointed Toomer, Diana Patricia as Director
21 June 2024
Appointed Mearns, Wayne as Secretary
18 April 2024
Resigned Dempsey, Robert Anthony as Director
3 February 2022
Appointed Chambers, Thomas as Director
20 January 2022
Appointed Toomer, Ian Leslie as Director
4 January 2022
Resigned Wallace, Sharon Elizabeth as Director
10 December 2020
Appointed Dempsey, Robert Anthony as Director
30 November 2020
Appointed Wallace, Sharon Elizabeth as Director
30 November 2020
Resigned Chambers, Thomas as Director
27 October 2020
Resigned Wallace, Sharon Elizabeth as Director
21 March 2018
Appointed Chambers, Thomas as Director
15 March 2018
Resigned Gamon, Martin Harvey as Director
20 July 2015
Appointed Wallace, Sharon Elizabeth as Director
1 July 2015
Resigned Green, Perry Robert as Director
29 July 2014
Resigned Yeomans, Anne Doreen as Director
3 May 2012
Resigned Wallace, Sharon Elizabeth as Director
1 January 2012
Resigned Burrows, Timothy John as Secretary
31 December 2011
Resigned Burrows, Katherine Tina as Director
30 September 2011
Appointed Green, Perry Robert as Director
27 September 2011
Resigned Joint, Jamie as Director
30 August 2011
Appointed Gamon, Martin Harvey as Director
30 August 2011
Appointed Yeomans, Anne Doreen as Director
30 August 2011
Appointed Wallace, Sharon Elizabeth as Director
26 July 2011
Resigned Burrows, Katherine Tina as Secretary
26 July 2011
Resigned Evans, Frances Helen as Director
26 July 2011
Resigned Evans, Damon Andrew as Director
4 November 2008
Appointed Evans, Frances Helen as Director
4 November 2008
Appointed Joint, Jamie as Director
4 November 2008
Appointed Evans, Damon Andrew as Director
15 March 2008
Resigned Yeomans, Anne Doreen as Director
27 November 2006
Appointed Burrows, Timothy John as Secretary
12 October 2006
Appointed Burrows, Katherine Tina as Secretary
12 October 2006
Appointed Burrows, Katherine Tina as Director
12 October 2006
Appointed Yeomans, Anne Doreen as Director
12 October 2006
Resigned Davis, Christopher John William as Secretary
12 October 2006
Resigned Gamon, Perry Howard as Director
26 March 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
26 March 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
26 March 2004
Appointed 7Side Nominees Limited as Corporate Director
26 March 2004
Resigned 7Side Nominees Limited as Corporate Director
26 March 2004
Appointed Davis, Christopher John William as Secretary
26 March 2004
Appointed Gamon, Perry Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £42,906 £42,906 £42,906 £42,906 £42,906 £42,906 £42,906
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,910£42,910£42,910£42,910£42,910£42,910£42,910
Creditors (< 1 year)£4£4£4£4£4£4£4
Net Current Assets(£4)(£4)(£4)(£4)(£4)(£4)(£4)
Shareholder Funds£42,906£42,906£42,906£42,906£42,906£42,906£42,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
13 April 2026Confirmation statement with no updates30 March 2026
25 June 2025Appointment of a director
Show all recent filings

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