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Home > England & Wales Companies > P.I.P (FLETTON QUAYS) LIMITED
Company Information for

P.I.P (FLETTON QUAYS) LIMITED

4 RIVERSWAY BUSINESS VILLAGE, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
09746960
Private Limited Company
Active

Company Overview

About P.i.p (fletton Quays) Ltd
P.I.P (FLETTON QUAYS) LIMITED was founded on 2015-08-25 and has its registered office in Preston. The organisation's status is listed as "Active". P.i.p (fletton Quays) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.I.P (FLETTON QUAYS) LIMITED
 
Legal Registered Office
4 RIVERSWAY BUSINESS VILLAGE
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
 
Filing Information
Company Number 09746960
Company ID Number 09746960
Date formed 2015-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 22/09/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 13:05:50
Primary Source:Companies House
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Company Officers of P.I.P (FLETTON QUAYS) LIMITED

Current Directors
Officer Role Date Appointed
ERNEST STEPHEN BATTEY
Director 2016-07-21
PETER JOHN HILLER
Director 2015-08-25
JOHN FREDERICK WHITE HOLDICH
Director 2015-08-25
MARK PHILIP MARTINDALE
Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY PAVLI
Director 2016-07-21 2018-05-03
CHARLES MATTHEW FLYNN
Director 2015-08-25 2016-06-09
MARCO N/A PASQUALE
Director 2015-08-25 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST STEPHEN BATTEY BLUE PLANET ENVIRONMENTAL LIMITED Director 2018-05-21 CURRENT 2018-02-05 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP DEVELOPMENT MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP (MILL ROAD) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP (PARK STREET) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY HILL INVESTMENT PARTNERSHIPS LIMITED Director 2016-12-19 CURRENT 2016-02-05 Active
ERNEST STEPHEN BATTEY WTCTC LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY P.I.P (PLEASURE FAIRS) LIMITED Director 2016-07-21 CURRENT 2015-08-25 Active
ERNEST STEPHEN BATTEY RPW (SOUTHAMPTON) LIMITED Director 2016-06-14 CURRENT 2013-09-10 Liquidation
ERNEST STEPHEN BATTEY E. BATTEY ASSET MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ERNEST STEPHEN BATTEY A.I.P. (CHURCH STREET) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ERNEST STEPHEN BATTEY A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ERNEST STEPHEN BATTEY A.I.P. (MILTOFT FIELD) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
ERNEST STEPHEN BATTEY LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
ERNEST STEPHEN BATTEY MEDICARE SYSTEMS LIMITED Director 2014-05-30 CURRENT 2003-06-26 Active
ERNEST STEPHEN BATTEY A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ERNEST STEPHEN BATTEY WARD GOODMAN LIMITED Director 2013-04-12 CURRENT 1990-04-23 Active
ERNEST STEPHEN BATTEY E. BATTEY ASSOCIATES LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
PETER JOHN HILLER P.I.P (PLEASURE FAIRS) LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
PETER JOHN HILLER OPPORTUNITY PETERBOROUGH LIMITED Director 2015-05-20 CURRENT 2005-02-26 Active
JOHN FREDERICK WHITE HOLDICH P.I.P (PLEASURE FAIRS) LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JOHN FREDERICK WHITE HOLDICH OPPORTUNITY PETERBOROUGH LIMITED Director 2014-07-08 CURRENT 2005-02-26 Active
JOHN FREDERICK WHITE HOLDICH WESTCLIFFE COURT MANAGEMENT (HUNSTANTON) (NO.2) LIMITED Director 1999-04-19 CURRENT 1988-07-01 Active
JOHN FREDERICK WHITE HOLDICH PETERBOROUGH WORKSPACE LIMITED Director 1991-06-20 CURRENT 1987-12-11 Active
MARK PHILIP MARTINDALE A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2018-05-03 CURRENT 2014-05-28 Active
MARK PHILIP MARTINDALE P.I.P (PLEASURE FAIRS) LIMITED Director 2018-05-03 CURRENT 2015-08-25 Active
MARK PHILIP MARTINDALE A.I.P. (MILTOFT FIELD) LIMITED Director 2018-05-03 CURRENT 2014-07-02 Liquidation
MARK PHILIP MARTINDALE A.I.P. (CHURCH STREET) LIMITED Director 2018-05-03 CURRENT 2014-08-13 Active
MARK PHILIP MARTINDALE A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2018-05-03 CURRENT 2014-08-13 Active

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.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2022-08-30CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-30AP01DIRECTOR APPOINTED MR ADRIAN PAUL CHAPMAN
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HILLER
2022-01-28DIRECTOR APPOINTED MR EDWARD SIMON RICE
2022-01-28APPOINTMENT TERMINATED, DIRECTOR ALISON JAYNE SIMPSON
2022-01-28DIRECTOR APPOINTED MR DAVID WILSON TAYLOR
2022-01-28APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOODALL
2022-01-28AP01DIRECTOR APPOINTED MR DAVID WILSON TAYLOR
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JAYNE SIMPSON
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-16AP01DIRECTOR APPOINTED MR WAYNE FITZGERALD
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITE HOLDICH
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-08-12PSC05Change of details for Peterborough Investment Partnership Llp as a person with significant control on 2021-06-14
2021-06-17CH01Director's details changed for Ms Alison Jayne Simpson on 2021-03-16
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-05AP01DIRECTOR APPOINTED MARK ANDREW WOODALL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST STEPHEN BATTEY
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY PAVLI
2018-05-11AP01DIRECTOR APPOINTED MARK PHILIP MARTINDALE
2017-12-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27AP01DIRECTOR APPOINTED PAUL ANTHONY PAVLI
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FLYNN
2016-09-26AP01DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PASQUALE
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-11AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097469600001
2015-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to P.I.P (FLETTON QUAYS) 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 P.I.P (FLETTON QUAYS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of P.I.P (FLETTON QUAYS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 P.I.P (FLETTON QUAYS) LIMITED

Intangible Assets
Patents
We have not found any records of P.I.P (FLETTON QUAYS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.I.P (FLETTON QUAYS) LIMITED
Trademarks
We have not found any records of P.I.P (FLETTON QUAYS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.I.P (FLETTON QUAYS) 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 (68100 - Buying and selling of own real estate) as P.I.P (FLETTON QUAYS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.I.P (FLETTON QUAYS) 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 P.I.P (FLETTON QUAYS) 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 P.I.P (FLETTON QUAYS) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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