PICKETTS SANCTUARY LIMITED

Overview

Company Name	PICKETTS SANCTUARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03206161
Jurisdiction	England/Wales
Date of Creation	May 31, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICKETTS SANCTUARY LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is PICKETTS SANCTUARY LIMITED located?

Registered Office Address	The Mews Picketts Lane RH1 5RG Redhill Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PICKETTS SANCTUARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PICKETTS SANCTUARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for PICKETTS SANCTUARY LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Appointment of Mrs Angela Nicole Osbourn as a director on May 11, 2026	2 pages	AP01

Mar 31, 2026	Confirmation statement made on Mar 21, 2026 with updates	4 pages	CS01

Feb 13, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Feb 08, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Termination of appointment of Lisa Dahl as a director on Dec 31, 2022	1 pages	TM01

Jan 06, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jul 05, 2022	Appointment of Mr John Osbourn as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Jill Mary Walton as a director on Jul 01, 2022	1 pages	TM01

Apr 08, 2022	Termination of appointment of Joseph William Dear as a director on Oct 29, 2021	1 pages	TM01

Apr 08, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Jan 07, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

Mar 20, 2021	Notification of Angela Nicole Osbourn as a person with significant control on Mar 20, 2021	2 pages	PSC01

Mar 20, 2021	Withdrawal of a person with significant control statement on Mar 20, 2021	2 pages	PSC09

Mar 14, 2021	Termination of appointment of Caroline Smith as a secretary on Oct 01, 2018	1 pages	TM02

Nov 28, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 04, 2020	Registered office address changed from The Mews Picketts Lane Redhill Surrey RH1 5RG England to The Mews Picketts Lane Redhill Surrey RH1 5RG on Jun 04, 2020	1 pages	AD01

Jun 04, 2020	Appointment of Mrs Angela Nicole Osbourn as a secretary on Jun 01, 2020	2 pages	AP03

Jun 04, 2020	Registered office address changed from Flat 1 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG to The Mews Picketts Lane Redhill Surrey RH1 5RG on Jun 04, 2020	1 pages	AD01

Jun 03, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 09, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of PICKETTS SANCTUARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBOURN, Angela Nicole Picketts Lane RH1 5RG Redhill The Mews Surrey England	Jun 01, 2020		Secretary	Picketts Lane RH1 5RG Redhill The Mews Surrey England				270382610001
DAHL, Christopher John Picketts Cottage Picketts Lane RH1 5RG Redhill Surrey	Jun 10, 2002		Director	Picketts Cottage Picketts Lane RH1 5RG Redhill Surrey	United Kingdom	British	1967-2	62017880003
FAULKNER, Keith William Picketts Lodge Picketts Lane RH1 5RG Salfords Surrey	May 31, 1996		Director	Picketts Lodge Picketts Lane RH1 5RG Salfords Surrey	United Kingdom	British	1948-12	13104460002
OSBOURN, Angela Nicole Picketts Lane RH1 5RG Redhill The Mews Surrey England	May 11, 2026		Director	Picketts Lane RH1 5RG Redhill The Mews Surrey England	England	British	1965-7	281075230001
OSBOURN, John Picketts Lane RH1 5RG Redhill The Mews Surrey England	Jul 01, 2022		Director	Picketts Lane RH1 5RG Redhill The Mews Surrey England	England	British	1959-12	297661600001
PARKER, Keith John The Courtyard Picketts Lodge Picketts Lane Salfords RH1 5RG Redhill Surrey	May 31, 1996		Director	The Courtyard Picketts Lodge Picketts Lane Salfords RH1 5RG Redhill Surrey	England	British	1951-12	48066820001
DIXON, Richard Howie Leighton House Picketts Lane Salfords RH1 5RG Redhill	Jun 13, 2003	Jul 17, 2007	Secretary	Leighton House Picketts Lane Salfords RH1 5RG Redhill		British		43203730001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 31, 1996	May 31, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
PARKER, Keith John The Courtyard Picketts Lodge Picketts Lane Salfords RH1 5RG Redhill Surrey	May 31, 1996	Jan 01, 1999	Secretary	The Courtyard Picketts Lodge Picketts Lane Salfords RH1 5RG Redhill Surrey		British		48066820001
SMITH, Caroline Picketts Lane RH1 5RG Redhill The Mews Surrey England	Jun 22, 2013	Oct 01, 2018	Secretary	Picketts Lane RH1 5RG Redhill The Mews Surrey England				179322680001
SMITH, Caroline Flat 3 Picketts Picketts Lane RH1 5RG Redhill	Jan 01, 1999	Jun 13, 2003	Secretary	Flat 3 Picketts Picketts Lane RH1 5RG Redhill		British		63045510002
WALTON, Jill Mary Flat 2 Picketts Picketts Lane RH1 5RG Redhill	Jul 17, 2007	Jun 22, 2013	Secretary	Flat 2 Picketts Picketts Lane RH1 5RG Redhill		British		63045480001
BODY, Helene Louise Flat 3 Picketts Picketts Lane RH1 5RG Redhill Surrey	May 31, 1996	Feb 04, 1997	Director	Flat 3 Picketts Picketts Lane RH1 5RG Redhill Surrey		British	1948-11	48066740001
DAHL, Lisa Picketts Cottage Picketts Lane RH1 5RG Salfords Surrey	Jun 10, 2002	Dec 31, 2022	Director	Picketts Cottage Picketts Lane RH1 5RG Salfords Surrey	United Kingdom	British	1967-3	82635860001
DEAR, Joseph William Picketts Lane Salfords RH1 5RG Redhill Flat 1 Picketts Surrey England	Jan 01, 1999	Oct 29, 2021	Director	Picketts Lane Salfords RH1 5RG Redhill Flat 1 Picketts Surrey England	England	British	1968-7	63045570002
DIXON, Mary Leighton House Picketts Lane Salfords RH1 5RG Redhill	Jan 01, 1999	Jul 17, 2007	Director	Leighton House Picketts Lane Salfords RH1 5RG Redhill		British	1940-5	63045600001
DIXON, Richard Howie Leighton House Picketts Lane Salfords RH1 5RG Redhill	May 31, 1996	Jul 17, 2007	Director	Leighton House Picketts Lane Salfords RH1 5RG Redhill		British	1938-7	43203730001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	May 31, 1996	May 31, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 31, 1996	May 31, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
O'CONNOR, Anthony Michael Picketts Cottage Picketts Lane Salfords RH1 5RG Redhill Surrey	May 31, 1996	Jul 23, 1998	Director	Picketts Cottage Picketts Lane Salfords RH1 5RG Redhill Surrey		British	1930-3	8150360001
PEMBREY, Marcus Edred, Professor Picketts South Picketts Lane RH1 5RG Redhill Surrey	May 31, 1996	Nov 19, 2012	Director	Picketts South Picketts Lane RH1 5RG Redhill Surrey	Uk	British	1943-4	48066830002
STONE, Colin David Payne 4 Picketts Picketts Lane RH1 5RG Redhill Surrey	May 31, 1996	Sep 05, 1998	Director	4 Picketts Picketts Lane RH1 5RG Redhill Surrey		British	1946-5	48066900001
WALTON, Jill Mary Flat 2 Picketts Picketts Lane RH1 5RG Redhill	Jan 01, 1999	Jul 01, 2022	Director	Flat 2 Picketts Picketts Lane RH1 5RG Redhill	United Kingdom	British	1950-12	63045480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICKETTS SANCTUARY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Nicole Osbourn Picketts Lane RH1 5RG Redhill The Mews Surrey England	Mar 20, 2021	Picketts Lane RH1 5RG Redhill The Mews Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICKETTS SANCTUARY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	Mar 19, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0