Pier Maltings Management Company Limited

Active09779252 Private limited company
Incorporated
16 September 2015 (11 years)
Industry
Residents property management (98000)
Directors
Trevor Mitchell
Laura Margaret Thomson
Accounts type
Micro entity
Address
13 Pier Maltings
Pier Road
Berwick-Upon-Tweed
TD15 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Trevor
Secretary · Appointed 11 August 2025
Director · Appointed 16 April 2025
British
Born April 1957 (69)
Mitchell, Trevor
Director · Appointed 16 April 2025
British
Born November 1961
Thomson, Laura Margaret
Director · Appointed 21 December 2023
English
Born December 1974 (51)
Officer history (13 former)
11 August 2025
Resigned Porter, Stephen Mark as Secretary
11 August 2025
Appointed Mitchell, Trevor as Secretary
11 August 2025
Resigned Porter, Stephen Mark as Director
4 June 2025
Resigned Myer, Tim as Director
20 May 2025
Resigned Christian, Alison as Director
16 April 2025
Appointed Sherrard, Susan Elizabeth as Director
16 April 2025
Appointed Mitchell, Trevor as Director
16 April 2025
Appointed Myer, Tim as Director
30 March 2024
Resigned Hicks, Clive as Director
21 December 2023
Appointed Thomson, Laura Margaret as Director
25 May 2022
Resigned Mawer, Mary Ann as Director
25 May 2022
Appointed Christian, Alison as Director
4 December 2020
Resigned Astley, Timothy John as Director
4 December 2020
Appointed Porter, Stephen Mark as Secretary
9 July 2020
Appointed Porter, Stephen Mark as Director
9 July 2020
Resigned Robertson, Ian as Director
7 April 2019
Appointed Mawer, Mary Ann as Director
9 September 2018
31 August 2016
Resigned Tiernan, Katherine Mary as Director
1 December 2015
Appointed Robertson, Ian as Director
1 December 2015
Appointed Mawer, Philip John Courtney, Sir as Director
1 December 2015
Appointed Astley, Timothy John as Director
1 December 2015
Appointed Hicks, Clive as Director
1 December 2015
Appointed Tiernan, Katherine Mary as Director
30 November 2015
Resigned Gilholm, Iris Vivienne as Secretary
30 November 2015
Resigned Gilholm, Colin as Director
30 November 2015
Resigned Gilholm, Iris Vivienne as Director
16 September 2015
Appointed Gilholm, Iris Vivienne as Secretary
16 September 2015
Appointed Gilholm, Colin as Director
16 September 2015
Appointed Gilholm, Iris Vivienne 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

Net Assets
£19,972

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £8,123 £10,822 £5,915 £14,361 £13,023 £19,972
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£19,972£13,023£14,361£5,915£10,822£8,123
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£19,972£13,023£14,361£5,915£10,822£8,123
Net Assets£19,972£13,023£14,361£5,915£10,822£8,123
Shareholder Funds£19,972£13,023£14,361£5,915£10,822£8,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates7 September 2026
3 August 2026Micro company accounts31 December 2025
15 September 2025Confirmation statement with updates7 September 2025
11 August 2025Termination of appointment of a secretary
11 August 2025Termination of appointment of a director
Show all recent filings

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