PICKWICK ESTATES LIMITED
Overview
| Company Name | PICKWICK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICKWICK ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PICKWICK ESTATES LIMITED located?
| Registered Office Address | Liberty House Brook Avenue SO31 9HP Warsash Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICKWICK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDALL ENTERPRISES LIMITED | Apr 14, 1999 | Apr 14, 1999 |
What are the latest accounts for PICKWICK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PICKWICK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for PICKWICK ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Joy Randall as a person with significant control on Feb 05, 2024 | 2 pages | PSC01 | ||||||
Registration of charge 037515520026, created on Apr 29, 2025 | 17 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Feb 05, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Anthony Albert Captain as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Notification of Daniel James Randall as a person with significant control on Feb 16, 2024 | 2 pages | PSC01 | ||||||
Cessation of Anthony Albert Captain as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||
Registration of charge 037515520025, created on Jul 27, 2021 | 16 pages | MR01 | ||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||
Registration of charge 037515520024, created on Sep 09, 2020 | 16 pages | MR01 | ||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gregory Lawrence Randall on Apr 22, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Gregory Lawrence Randall as a person with significant control on Apr 22, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Daniel James Randall on Apr 15, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||||||
Who are the officers of PICKWICK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMOT-WILKINSON, Michael David | Secretary | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | British | Accountant | 47721610001 | |||||
| RANDALL, Daniel James | Director | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | England | British | None | 95188510004 | ||||
| RANDALL, Gregory Lawrence | Director | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | England | British | Company Director | 10286670010 | ||||
| WILMOT-WILKINSON, Michael David | Director | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | England | British | Accountant | 47721610001 | ||||
| RANDALL, Gregory Lawrence | Secretary | Laissez Faire Crofton Way Warsash SO31 9FQ Southampton Hampshire | British | Company Director | 10286670004 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CAPTAIN, Anthony Albert | Director | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | United Kingdom | British | Company Director | 23589130001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of PICKWICK ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James Randall | Feb 16, 2024 | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joy Randall | Feb 05, 2024 | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Albert Captain | Apr 06, 2016 | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gregory Lawrence Randall | Apr 06, 2016 | Brook Avenue SO31 9HP Warsash Liberty House Southampton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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