Based in Oxford, Pikehaven Ltd was registered on 02 November 1989, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 7 directors listed as Mabley, Kerry Amanda, White, Alan John, White, Thomas Alan, White, Julia Rosamund, Mabley, Bronwyn Dawn Ashton, Mabley, Paul Gregory, Mabley, Peter Garth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Alan John | N/A | - | 1 |
| WHITE, Thomas Alan | 28 February 2019 | - | 1 |
| MABLEY, Bronwyn Dawn Ashton | 26 October 1993 | 30 June 2012 | 1 |
| MABLEY, Paul Gregory | 01 February 1998 | 28 February 2019 | 1 |
| MABLEY, Peter Garth | N/A | 19 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MABLEY, Kerry Amanda | 30 December 2004 | - | 1 |
| WHITE, Julia Rosamund | N/A | 30 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 16 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| PSC01 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| 123 - Notice of increase in nominal capital | 12 September 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 22 November 1993 | |
| 288 - N/A | 14 September 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 17 August 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| 287 - Change in situation or address of Registered Office | 12 March 1991 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1990 | |
| 288 - N/A | 22 February 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| NEWINC - New incorporation documents | 02 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 August 2006 | Outstanding |
N/A |
| Rent deposit deed | 13 January 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 January 2000 | Fully Satisfied |
N/A |
| Debenture | 04 September 1998 | Fully Satisfied |
N/A |
