PICKFORDS LIMITED
Overview
| Company Name | PICKFORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05025126 |
| 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 PICKFORDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PICKFORDS LIMITED located?
| Registered Office Address | Pickfords Park Laxcon Close Drury Way NW10 0TG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICKFORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVERCO NO 5 LIMITED | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for PICKFORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PICKFORDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for PICKFORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Appointment of Mrs Carol Ann Searle as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy Paul Romer as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yogesh Mehta as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Taylor as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||
Who are the officers of PICKFORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Peter | Secretary | Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom | 146402380001 | |||||||
| SEARLE, Carol Ann | Director | Laxcon Close Drury Way NW10 0TG London Pickfords Park | United Kingdom | British | 346968780001 | |||||
| TAYLOR, Mark | Director | Laxcon Close Drury Way NW10 0TG London Pickfords Park | England | British | 330021140001 | |||||
| SOUTHBURY SECRETARIES LIMITED | Secretary | Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex | 69841750001 | |||||||
| VERSEC SECRETARIES LIMITED | Secretary | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043790001 | |||||||
| BRESINGHAM, James Jude | Director | 65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa | American | 127147420001 | ||||||
| GATHANY, Douglas Vandervoot | Director | 1310 Woodland Lane Riverwoods Illinois 60015 Usa | American | 127147310001 | ||||||
| JUDE, Steven Paul | Director | 12 Back Road West TR26 2NL St Ives | British | 92033640002 | ||||||
| MEHTA, Yogesh | Director | Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom | United Kingdom | British | 14883650001 | |||||
| PICKFORD, Kevin Douglas | Director | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | 104267340002 | ||||||
| ROMER, Timothy Paul | Director | Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom | United Kingdom | New Zealander | 42939040001 | |||||
| SPYTEK, Eryk Jesse | Director | 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa | British | 114661820001 | ||||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
What are the latest statements on persons with significant control for PICKFORDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | 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 |
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