Company NamePiercy & Head Limited
DirectorCharles Jeremy Paul Lindon
Company StatusActive
Company Number00475764
CategoryPrivate Limited Company
Incorporation Date6 December 1949(74 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Charles Jeremy Paul Lindon
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(41 years, 12 months after company formation)
Appointment Duration32 years, 4 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed22 November 1991(41 years, 12 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameAnn-Marie Catherine Daw
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(41 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 February 1996)
RoleCompany Director
Correspondence AddressFlat 10
24 Palace Road
London
W2
Director NameAdam Charles Watson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(46 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2002)
RoleProperty Manager
Correspondence Address21 Geneva Road
Kingston Upon Thames
Surrey
KT1 2TW
Director NameMr Neil George Garrett
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(47 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 08 October 2008)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address115 Glastonbury House
Abbots Manor
London
SW1V 4NR
Director NameTimothy John Williams
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(47 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 1999)
RoleBuilder
Correspondence AddressHowman House
The Square Stow On The Wold
Cheltenham
Gloucestershire
GL54 1AF
Wales

Contact

Websitecadaw.co.uk
Email address[email protected]
Telephone020 75841234
Telephone regionLondon

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 October 2023 (5 months, 4 weeks ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

7 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
31 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 400
(4 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 400
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400
(4 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 400
(4 pages)
15 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 400
(4 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 July 2010Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
2 July 2010Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
1 July 2010Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page)
1 July 2010Previous accounting period shortened from 31 March 2010 to 31 October 2009 (1 page)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for Mr Charles Jeremy Paul Lindon on 11 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Charles Jeremy Paul Lindon on 11 October 2009 (2 pages)
3 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
21 October 2008Return made up to 14/10/08; full list of members (3 pages)
21 October 2008Return made up to 14/10/08; full list of members (3 pages)
13 October 2008Appointment terminated director neil garrett (1 page)
13 October 2008Appointment terminated director neil garrett (1 page)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 October 2007Return made up to 14/10/07; full list of members (2 pages)
18 October 2007Return made up to 14/10/07; full list of members (2 pages)
28 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2006Return made up to 14/10/06; full list of members (2 pages)
30 November 2006Director's particulars changed (1 page)
30 November 2006Return made up to 14/10/06; full list of members (2 pages)
30 November 2006Director's particulars changed (1 page)
15 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2005Return made up to 14/10/05; full list of members (7 pages)
29 November 2005Return made up to 14/10/05; full list of members (7 pages)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2004Return made up to 14/10/04; full list of members (7 pages)
28 October 2004Return made up to 14/10/04; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2004Accounts for a small company made up to 31 March 2003 (8 pages)
6 May 2004Accounts for a small company made up to 31 March 2003 (8 pages)
3 November 2003Return made up to 14/10/03; full list of members (7 pages)
3 November 2003Return made up to 14/10/03; full list of members (7 pages)
26 September 2003Full accounts made up to 31 March 2002 (10 pages)
26 September 2003Full accounts made up to 31 March 2002 (10 pages)
26 September 2003Auditor's resignation (1 page)
26 September 2003Auditor's resignation (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
23 January 2003Total exemption full accounts made up to 31 March 2001 (11 pages)
23 January 2003Total exemption full accounts made up to 31 March 2001 (11 pages)
18 October 2002Return made up to 14/10/02; full list of members (7 pages)
18 October 2002Return made up to 14/10/02; full list of members (7 pages)
3 December 2001Return made up to 22/10/01; full list of members (7 pages)
3 December 2001Return made up to 22/10/01; full list of members (7 pages)
30 August 2001Full accounts made up to 31 March 2000 (11 pages)
30 August 2001Full accounts made up to 31 March 2000 (11 pages)
20 November 2000Return made up to 22/10/00; full list of members (7 pages)
20 November 2000Return made up to 22/10/00; full list of members (7 pages)
2 June 2000Full accounts made up to 31 March 1999 (11 pages)
2 June 2000Full accounts made up to 31 March 1999 (11 pages)
16 November 1999Full accounts made up to 31 March 1998 (11 pages)
16 November 1999Full accounts made up to 31 March 1998 (11 pages)
15 October 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 August 1999Director resigned (2 pages)
12 August 1999Director resigned (2 pages)
24 November 1998Full accounts made up to 31 March 1997 (11 pages)
24 November 1998Full accounts made up to 31 March 1997 (11 pages)
26 October 1998Return made up to 22/10/98; no change of members (4 pages)
26 October 1998Return made up to 22/10/98; no change of members (4 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
21 November 1997New director appointed (2 pages)
21 November 1997Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997New director appointed (2 pages)
27 October 1997Return made up to 03/11/97; no change of members (4 pages)
27 October 1997Return made up to 03/11/97; no change of members (4 pages)
14 January 1997Full accounts made up to 31 March 1996 (11 pages)
14 January 1997Full accounts made up to 31 March 1996 (11 pages)
26 November 1996Return made up to 03/11/96; full list of members (6 pages)
26 November 1996Return made up to 03/11/96; full list of members (6 pages)
13 March 1996Full accounts made up to 31 March 1995 (11 pages)
13 March 1996Full accounts made up to 31 March 1995 (11 pages)
5 March 1996Director resigned (1 page)
5 March 1996New director appointed (2 pages)
5 March 1996Director resigned (1 page)
5 March 1996New director appointed (2 pages)
15 November 1995Return made up to 03/11/95; full list of members (6 pages)
15 November 1995Return made up to 03/11/95; full list of members (6 pages)