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Pickering Finance Limited
02626299
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Ashby Road, Measham, Swadlingcote, DE12 7JP
Incorporated 03/07/1991
Previously known as
Aprey Limited · until 30/10/1991
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr John Lambert Eastham
director · Since 10/01/2000
ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 48 other boards
Mr Dineshkumar Ishwerlal Khushalbhai Mehta
director · Since 07/07/2009
ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 142 other boards
Former
Cmh Secretaries Limited
corporate nominee director · Resigned 10/09/1992
Cmh Directors Limited
corporate nominee secretary · Resigned 10/09/1992
Cmh Directors Limited
corporate nominee director · Resigned 10/09/1992
Roy Aston
director · Resigned 17/02/2000
Sandra Hilary Turrell Dickel
secretary · Resigned 20/08/2010
Persons with Significant Control
Mr John Stuart Bloor
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
British · Wales · Age 83
Ashby Road, Swadlingcote, DE12 7JP
Notified 01/06/2016
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 19/01/1993Registered 25/01/1993
Change History
officer appointed → EASTHAM, John Lambert
2026-08-13officer appointed → MEHTA, Dineshkumar Ishwerlal Khushalbhai
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Ashby Road
2026-08-13ASHBY ROAD
post town → Swadlingcote
2026-08-13SWADLINGCOTE