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 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
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 |
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 |