1 & 2 PIERHEAD RESIDENTS LIMITED - Renting and operating of Housing Association real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 1 & 2 Pierhead Residents Ltd

1 & 2 PIERHEAD RESIDENTS LIMITED was founded on 1972-01-26 and has its registered office in London. The organisation's status is listed as "Active". 1 & 2 Pierhead Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1 & 2 PIERHEAD RESIDENTS LIMITED

FLAT 6, 1 PIER HEAD WAPPING HIGH STREET LONDON E1W 1PN Other companies in E1W

Filing Information

Company Number		01039922
Company ID Number		01039922
Date formed		1972-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 13:35:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 & 2 PIERHEAD RESIDENTS LIMITED

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Company Officers of 1 & 2 PIERHEAD RESIDENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER IAIN MITCHELL	Company Secretary	2002-08-20
SALLY MARGARET GILDING	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY DRAKE	Director	1995-09-19	2012-05-31
KENNETH BRIAN WARD LILLEY	Director	2005-03-21	2009-02-10
MARK WHITTOW	Director	1991-08-14	2005-01-20
HANADI JABADO-CARRUTHERS	Company Secretary	2000-01-21	2002-08-20
JEANNETTE MARY STEBBINGS	Company Secretary	1995-06-06	2000-01-21
RUPERT JOHN CLEVELY	Director	1991-08-14	1995-09-19
VEUVE CLICQUOT (UK) LIMITED	Company Secretary	1991-08-14	1995-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-04-07	TM02	Termination of appointment of Roger Iain Mitchell on 2021-03-31
2021-04-07	AP01	DIRECTOR APPOINTED MR ROGER IAIN MITCHELL
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROY HEATHER
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20	AP01	DIRECTOR APPOINTED MR NICHOLAS ROY HEATHER
2019-03-20	AP01	DIRECTOR APPOINTED MR NICHOLAS ROY HEATHER
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET GILDING
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET GILDING
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM 7, Pier Head, Wapping High Street, London E1W 1PN 1 Pier Head Wapping High Street London E1W 1PN England
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM 7, Pier Head, Wapping High Street, London E1W 1PN 1 Pier Head Wapping High Street London E1W 1PN England
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/18 FROM 7 Pier Head Wapping High Street London E1W 1PN
2017-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-14	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-04	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17	AP01	DIRECTOR APPOINTED DR SALLY MARGARET GILDING
2012-09-04	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY DRAKE
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-07	AR01	14/08/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25	AR01	14/08/10 ANNUAL RETURN FULL LIST
2009-09-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-31	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH WARD LILLEY
2008-10-28	288a	DIRECTOR APPOINTED MR KENNETH BRIAN WARD LILLEY
2008-10-15	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-19	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-17	AA	31/03/07 TOTAL EXEMPTION FULL
2007-09-11	363s	RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09	363s	RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-28	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-24	288b	DIRECTOR RESIGNED
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-16	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
2002-08-29	288a	NEW SECRETARY APPOINTED
2002-08-29	288b	SECRETARY RESIGNED
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: COMBINED HARVEST 128 TALBOT ROAD LONDON W11 1JA
2002-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-20	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-12	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-05	288a	NEW SECRETARY APPOINTED
2000-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/00 FROM:
2000-02-05	288b	SECRETARY RESIGNED
2000-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/00 FROM: FLAT 4 1 PIER HEAD WAPPING HIGH STREET LONDON E1 9PN
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-10-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-07	363s	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: C/O COULTHARDS MACKENZIE 4TH FLOOR FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS
1998-04-15	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-26	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-09-17	363s	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-10	288	NEW DIRECTOR APPOINTED
1995-10-26	288	DIRECTOR RESIGNED
1995-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-01	363s	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-22	363s	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
1994-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/94 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1994-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-25	363s	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to 1 & 2 PIERHEAD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1 & 2 PIERHEAD RESIDENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 & 2 PIERHEAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 & 2 PIERHEAD RESIDENTS LIMITED

Intangible Assets

Patents

We have not found any records of 1 & 2 PIERHEAD RESIDENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 & 2 PIERHEAD RESIDENTS LIMITED

Trademarks

We have not found any records of 1 & 2 PIERHEAD RESIDENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 & 2 PIERHEAD RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 1 & 2 PIERHEAD RESIDENTS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where 1 & 2 PIERHEAD RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 & 2 PIERHEAD RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1 & 2 PIERHEAD RESIDENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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