PICKWICK ESTATES LIMITED - WARSASH


Company Profile Company Filings

Overview

PICKWICK ESTATES LIMITED is a Private Limited Company from WARSASH and has the status: Active.
PICKWICK ESTATES LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PICKWICK ESTATES LIMITED - WARSASH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LIBERTY HOUSE
WARSASH
SOUTHAMPTON HAMPSHIRE
SO31 9HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID WILMOT-WILKINSON Jan 1948 British Director 2001-01-01 CURRENT
MR GREGORY LAWRENCE RANDALL Mar 1947 British Director 1999-04-14 CURRENT
MR DANIEL JAMES RANDALL Sep 1983 British Director 2011-12-06 CURRENT
MR ANTHONY ALBERT CAPTAIN Nov 1946 British Director 1999-04-14 CURRENT
MR MICHAEL DAVID WILMOT-WILKINSON Jan 1948 British Secretary 2001-01-01 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-04-14 UNTIL 1999-04-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-04-14 UNTIL 1999-04-14 RESIGNED
MR GREGORY LAWRENCE RANDALL Mar 1947 British Secretary 1999-04-14 UNTIL 2001-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James Randall 2024-02-16 9/1983 Warsash   Southampton Hampshire Significant influence or control
Mr Anthony Albert Captain 2016-04-06 - 2024-02-16 11/1946 Warsash   Southampton Hampshire Significant influence or control as trust
Mr Gregory Lawrence Randall 2016-04-06 3/1947 Warsash   Southampton Hampshire Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Pickwick Estates Limited - Accounts 2023-12-06 30-04-2023 £177,656 Cash £4,764,523 equity
Pickwick Estates Limited - Filleted accounts 2022-11-03 30-04-2022 £903,006 Cash £4,825,661 equity
Pickwick Estates Limited - Filleted accounts 2021-10-14 30-04-2021 £385,962 Cash £4,611,674 equity
Pickwick Estates Limited - Accounts 2020-10-24 30-04-2020 £515,522 Cash £4,722,856 equity
Pickwick Estates Limited - Filleted accounts 2019-10-31 30-04-2019 £47,184 Cash £4,772,235 equity
Pickwick Estates Limited - Filleted accounts 2018-08-16 30-04-2018 £694,394 Cash £4,833,940 equity
Pickwick Estates Limited - Filleted accounts 2017-09-21 30-04-2017 £1,125,156 Cash £4,790,125 equity
Pickwick Estates Limited - Abbreviated accounts 2017-01-26 30-04-2016 £197,239 Cash
Pickwick Estates Limited - Abbreviated accounts 2015-10-09 30-04-2015 £74,012 Cash
Pickwick Estates Limited - Abbreviated accounts 2015-01-22 30-04-2014 £232,321 Cash

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