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A & B PICKTHALL

A & B PICKTHALL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & B PICKTHALL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09149730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & B PICKTHALL?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is A & B PICKTHALL located?

    Registered Office Address
    Bradley Farm
    Hincaster
    LA7 7ND Milnthorpe
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & B PICKTHALL?

    What is the status of the latest confirmation statement for A & B PICKTHALL?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for A & B PICKTHALL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jul 31, 2015 to Sep 30, 2015

    		3 pagesAA01

    Termination of appointment of Jonathon Charles Round as a director on Jul 28, 2014

    		1 pagesTM01

    Appointment of Mr Adam John Pickthall as a director on Jul 28, 2014

    		2 pagesAP01

    Appointment of Mr Bernard Kenneth Pickthall as a director on Jul 28, 2014

    		2 pagesAP01

    Registered office address changed from Bradley Farm Hincaster Milnthorpe Cumbria LA7 7ND to Bradley Farm Hincaster Milnthorpe Cumbria LA7 7ND on Aug 11, 2014

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A & B PICKTHALL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKTHALL, Adam John
    Hincaster
    LA7 7ND Milnthorpe
    The Orchard
    Cumbria
    United Kingdom
    		Director
    Hincaster
    LA7 7ND Milnthorpe
    The Orchard
    Cumbria
    United Kingdom
    		EnglandBritishFarmer190045030001
    PICKTHALL, Bernard Kenneth
    Hincaster
    LA7 7ND Milnthorpe
    Bradley Farm
    Cumbria
    United Kingdom
    		Director
    Hincaster
    LA7 7ND Milnthorpe
    Bradley Farm
    Cumbria
    United Kingdom
    		EnglandBritishFarmer190045020001
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    		Director
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    		EnglandBritishDirector74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & B PICKTHALL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Pickthall
    Hincaster
    LA7 7ND Milnthorpe
    The Orchard
    England
    		Apr 06, 2016
    Hincaster
    LA7 7ND Milnthorpe
    The Orchard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Kenneth Pickthall
    Hincaster
    LA7 7ND Milnthorpe
    Bradley Farm
    Cumbria
    		Apr 06, 2016
    Hincaster
    LA7 7ND Milnthorpe
    Bradley Farm
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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