PIER MALTINGS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PIER MALTINGS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09779252

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
97000 - Activities of households as employers of domestic personnel

INCORPORATION DATE
16/09/2015 (9 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 PIER MALTINGS PIER ROAD, BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1JB

TRADING ADDRESSES

4 Pier Maltings
Pier Road
BERWICK-UPON-TWEED
TD15 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13k

9.32%

TOTAL LIABILITIES

£0

NET ASSETS

£13k

9.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Clive Hicks (920521585) has left the board
Date: 28/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PIER MALTINGS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13k

9.32%

TOTAL LIABILITIES

£0

NET ASSETS

£13k

9.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHARINE TIERNAN & MICHAEL TIERNAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY ERNEST MYER & JANE MARGARET MYER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MARK PORTER & PAMELA ISABELLA PORTER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA WALLACE-LOMAX	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENYS EDUARDO CONNOR & JILL ELIZABETH CONNOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ANN MAWER & PHILIP JOHN COURTNEY MAWER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS STUART LIDDLE & CLAIRE JANE SAPWELL & DAVID JOHN LIDDLE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODGIE PROPERTY LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHRISTIAN & ALISON CLAIRE CHRISTIAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABET SHERRARD & SCOTT RATHMAN SHERRARD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA THOMSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ROGERS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR MITCHELL & SARA DAVIES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Mark Porter 09/07/2020 - Present (4 years and 3 months) Born in Nov 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Mark Porter 04/12/2020 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alison Christian 25/05/2022 - Present (2 years and 5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Margaret Thomson 21/12/2023 - Present (10 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Gilholm 16/09/2015 - 30/11/2015 (2 months) Born in Jan 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Clive Hicks (920521585) has left the board
Date: 28/04/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Board Member Laura Margaret Thomson (931774877) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 15/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Board Member Alison Christian (929660828) Appointed
Date: 01/06/2022	Event: Mary Ann Mawer (926248742) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Company Secretary Stephen Mark Porter (927790805) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Board Member Stephen Mark Porter (927180911) Appointed
Date: 13/07/2020	Event: Ian Robertson (920438582) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Board Member Mary Ann Mawer (926248742) Appointed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Philip John Courtney Mawer (904764163) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Katherine Mary Tiernan (920435100) has left the board
Date: 30/03/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: New Board Member Clive Hicks (920521585) Appointed
Date: 19/02/2016	Event: New Board Member Clive Hicks (920521585) Appointed
Date: 01/02/2016	Event: New Board Member Timothy Astley (920463006) Appointed
Date: 01/02/2016	Event: New Board Member Timothy Astley (920463006) Appointed
Date: 22/01/2016	Event: New Board Member Ian Robertson (920438582) Appointed
Date: 22/01/2016	Event: New Board Member Katherine Mary Tiernan (920435100) Appointed
Date: 30/12/2015	Event: New Board Member Philip John Courtney Mawer (904764163) Appointed
Date: 30/12/2015	Event: Philip Mawer (920359642) has left the board
Date: 21/12/2015	Event: New Board Member Philip Mawer (920359642) Appointed
Date: 07/12/2015	Event: Change in Reg. Office
Date: 04/12/2015	Event: Iris Vivienne Gilholm (908095513) has left the board
Date: 04/12/2015	Event: Iris Vivienne Gilholm (920099225) has left the board
Date: 04/12/2015	Event: Colin Gilholm (908095512) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PIER MALTINGS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13k

£0

£13k

People Overview

3

8

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13k

£0

£13k

Accounts

People Overview

3

8

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™