PICKFORDS MOVE MANAGEMENT LIMITED

Overview

Company Name	PICKFORDS MOVE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08044368
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2012

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 MOVE MANAGEMENT LIMITED?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PICKFORDS MOVE MANAGEMENT LIMITED located?

Registered Office Address	Pickfords Park Laxcon Close Drury Way NW10 0TG London
Undeliverable Registered Office Address	No

What are the latest accounts for PICKFORDS MOVE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PICKFORDS MOVE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for PICKFORDS MOVE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Mrs Carol Ann Searle as a director on Mar 31, 2026	2 pages	AP01

Mar 31, 2026	Termination of appointment of Timothy Paul Romer as a director on Mar 31, 2026	1 pages	TM01

Feb 27, 2026	Director's details changed for Mr Mark Taylor on Feb 17, 2026	2 pages	CH01

Dec 10, 2025	Confirmation statement made on Dec 07, 2025 with updates	4 pages	CS01

Jan 13, 2025	Appointment of Mr Graeme Hardie as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Yogesh Mehta as a director on Jan 13, 2025	1 pages	TM01

Jan 09, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

May 17, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

May 12, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Sep 30, 2021	24 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

May 17, 2021	Satisfaction of charge 080443680003 in full	1 pages	MR04

May 06, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Full accounts made up to Sep 30, 2019	21 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Satisfaction of charge 080443680002 in full	1 pages	MR04

Feb 28, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Full accounts made up to Sep 30, 2017	20 pages	AA

May 03, 2018	Termination of appointment of Russell James Start as a director on May 03, 2018	1 pages	TM01

View All Filings

Who are the officers of PICKFORDS MOVE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWER, Peter Laxcon Close Drury Way Industrial Estate NW10 0TG London Pickfords Park United Kingdom	Dec 06, 2012		Secretary	Laxcon Close Drury Way Industrial Estate NW10 0TG London Pickfords Park United Kingdom				174221160001
HARDIE, Graeme Laxcon Close Drury Way NW10 0TG London Pickfords Park	Jan 13, 2025		Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park	United Kingdom	British	1965-9	331153280001
SEARLE, Carol Ann Laxcon Close Drury Way NW10 0TG London Pickfords Park	Mar 31, 2026		Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park	United Kingdom	British	1975-6	346968780001
TAYLOR, Mark Laxcon Close Drury Way NW10 0TG London Pickfords Park	Dec 19, 2013		Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park	United Kingdom	British	1967-7	111884240002
ROMER, Timothy Paul Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom	Apr 25, 2012	Dec 06, 2012	Secretary	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom				168622270001
MEHTA, Yogesh Laxcon Close Drury Way NW10 0TG London Pickfords Park England	Apr 25, 2012	Jan 13, 2025	Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park England	United Kingdom	British	1954-10	14883650001
ROMER, Timothy Paul Laxcon Close Drury Way NW10 0TG London Pickfords Park England	Apr 25, 2012	Mar 31, 2026	Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park England	England	New Zealander	1960-11	42939040002
START, Russell James Laxcon Close Drury Way NW10 0TG London Pickfords Park England	Apr 25, 2012	May 03, 2018	Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park England	England	British	1964-11	150158470002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PICKFORDS MOVE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 07, 2016		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.
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