PICKFORD PROPERTY MANAGEMENT LTD

Overview

Company Name	PICKFORD PROPERTY MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05574041
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2005

Summary

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

What is the purpose of PICKFORD PROPERTY MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PICKFORD PROPERTY MANAGEMENT LTD located?

Registered Office Address	Lynch Farm The Lynch Kensworth LU6 3QZ Dunstable England
Undeliverable Registered Office Address	No

What are the latest accounts for PICKFORD PROPERTY MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PICKFORD PROPERTY MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for PICKFORD PROPERTY MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 23, 2024	Termination of appointment of Holly Louise Porter as a director on May 23, 2024	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 14, 2024	Appointment of Ms Holly Louise Porter as a director on Apr 12, 2024	2 pages	AP01

Apr 09, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 13, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Mar 03, 2023	Notification of Elizabeth Maria Baranov as a person with significant control on Jun 12, 2022	2 pages	PSC01

Mar 03, 2023	Cessation of Ian Victor Wesley Bradley as a person with significant control on Jun 12, 2022	1 pages	PSC07

Mar 03, 2023	Termination of appointment of Ian Victor Wesley Bradley as a director on Jun 12, 2022	1 pages	TM01

Mar 03, 2023	Termination of appointment of Ian Victor Wesley Bradley as a secretary on Jun 12, 2022	1 pages	TM02

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 29, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with updates	5 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jan 22, 2019	Appointment of Mr Ian Victor Wesley Bradley as a secretary on Dec 03, 2018	2 pages	AP03

Nov 01, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Termination of appointment of John Staurt Mcgregor as a director on Oct 31, 2018	1 pages	TM01

Oct 31, 2018	Termination of appointment of Dorothy Anne Mcgregor as a director on Oct 31, 2018	1 pages	TM01

View All Filings

Who are the officers of PICKFORD PROPERTY MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARANOV, Elizabeth Maria 8 Pickford Road Markyate AL3 8RU St. Albans 8c Hertfordshire England	Nov 01, 2015		Director	8 Pickford Road Markyate AL3 8RU St. Albans 8c Hertfordshire England	United Kingdom	British	1962-7	Education Consultant	67392420001
BOXALL, Rachel 8 Pickford Road Markyate AL3 8RU St Albans Hertfordshire	Aug 28, 2007	Apr 26, 2016	Secretary	8 Pickford Road Markyate AL3 8RU St Albans Hertfordshire		British		Company Director Wholesale Cra	124380970001
BRADLEY, Ian Victor Wesley The Lynch Kensworth LU6 3QZ Dunstable Lynch Farm England	Dec 03, 2018	Jun 12, 2022	Secretary	The Lynch Kensworth LU6 3QZ Dunstable Lynch Farm England					254514770001
WILLIS, Carole 8 Pickford Road AL3 8RU Markyate Hertfordshire	Sep 27, 2005	Aug 28, 2007	Secretary	8 Pickford Road AL3 8RU Markyate Hertfordshire		British			109013980001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 26, 2005	Sep 27, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BAILEY, Philip John Lamer Lane Wheathampstead AL4 8RQ St. Albans Delaport Coach House Hertfordshire	Jun 01, 2010	Nov 01, 2015	Director	Lamer Lane Wheathampstead AL4 8RQ St. Albans Delaport Coach House Hertfordshire	England	British	1955-6	Architect	68492730003
BARANOV, Elizabeth Maria 8c Pickford Road Markyate AL3 8RU St. Albans Hertfordshire	Oct 15, 2005	Nov 06, 2006	Director	8c Pickford Road Markyate AL3 8RU St. Albans Hertfordshire	United Kingdom	British	1962-7	Company Director	67392420001
BRADLEY, Ian Victor Wesley The Lynch Kensworth LU6 3QZ Dunstable Lynch Farm England	Apr 01, 2014	Jun 12, 2022	Director	The Lynch Kensworth LU6 3QZ Dunstable Lynch Farm England	England	British	1939-2	Retired	188224510001
MCGREGOR, Dorothy Anne Woodlands House Goodings Lane Woodlands St Mary RG17 7BD Hungerford Berkshire	Aug 28, 2007	Oct 31, 2018	Director	Woodlands House Goodings Lane Woodlands St Mary RG17 7BD Hungerford Berkshire	England	British	1927-9	None	124380340001
MCGREGOR, John Staurt Woodlands House Goodings Lane Woodlands St Mary RG17 7BD Hungerford Berkshire	Oct 15, 2005	Oct 31, 2018	Director	Woodlands House Goodings Lane Woodlands St Mary RG17 7BD Hungerford Berkshire	United Kingdom	British	1923-1	Company Director	109014080001
PORTER, Holly Louise Pickford Road Markyate AL3 8RU St. Albans 8a England	Apr 12, 2024	May 23, 2024	Director	Pickford Road Markyate AL3 8RU St. Albans 8a England	England	British	1999-1	Art Dept Co-Ordinator	321826350001
WILLIS, Geoffrey 8 Pickford Road AL3 8RU Markyate Hertfordshire	Sep 27, 2005	Aug 29, 2007	Director	8 Pickford Road AL3 8RU Markyate Hertfordshire		British	1953-7	Retired	109013990001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 26, 2005	Sep 27, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICKFORD PROPERTY MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Maria Baranov Pickford Road Markyate AL3 8RU St. Albans 8c 8 England	Jun 12, 2022	Pickford Road Markyate AL3 8RU St. Albans 8c 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Victor Wesley Bradley Pickford Road Markyate AL3 8RU St. Albans 8b England	Sep 01, 2016	Pickford Road Markyate AL3 8RU St. Albans 8b England	Yes
	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

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