Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
The Pickerings Country House Hotel Limited
- Incorporated
- 5 December 2006 (19 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit 1Stubbins LaneClaughton On BrockPrestonPR3 0QH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 December 2006
British
British
Born June 1982 (44)
Director · Appointed 5 December 2006
British
Born August 1950 (76)
British
Born July 1953 (73)
Director · Appointed 5 December 2006
British
Born April 1979 (47)
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 Company
Reg. no. 08198170
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bode Positioners Limited Has significant influence or control
F. Bode & Sons Ltd Owns 25–50% of shares
Bode Engineering Limited Has significant influence or control
The Pickerings Country House Hotel Limited This company Owns 75–100% of shares
Yph Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 |
| Creditors (< 1 year) | £358,672 | £358,672 | £358,672 | £358,672 | £358,672 |
| Net Current Assets | (£358,667) | (£358,667) | (£358,667) | (£358,667) | (£358,667) |
| Shareholder Funds | (£358,667) | (£358,667) | (£358,667) | (£358,667) | (£358,667) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 14 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with updates | 5 December 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 December 2023 | Confirmation statement with updates | 5 December 2023 |
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