PICKWICK ESTATES LIMITED

Profile PICKWICK ESTATES LIMITED

Actual on 01.08.2021
Company name
PICKWICK ESTATES LIMITED
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Company number
03751552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1999
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LIBERTY HOUSE, BROOK AVENUE, SOUTHAMPTON HAMPSHIRE, WARSASH, SO31 9HP
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PSC and Officers PICKWICK ESTATES LIMITED

Officers

(as of 19.09.2020)

CAPTAIN, Anthony Albert
Status: Active
Appointed on: Wednesday, 14 April 1999
Correspondence address: Liberty House Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RANDALL, Daniel James
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: Liberty House Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: None
Country of residence: England
RANDALL, Gregory Lawrence
Status: Active
Appointed on: Wednesday, 14 April 1999
Correspondence address: Liberty House Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILMOT-WILKINSON, Michael David
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Liberty House Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
Nationality: British
Role: Secretary
Occupation: Accountant
WILMOT-WILKINSON, Michael David
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Liberty House Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RANDALL, Gregory Lawrence
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Monday, 01 January 2001
Correspondence address: Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ
Role: Secretary
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Wednesday, 14 April 1999
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Wednesday, 14 April 1999
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Anthony Albert Captain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liberty House Warsash, Southampton Hampshire
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust

Mr Gregory Lawrence Randall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liberty House Warsash, Southampton Hampshire
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Gregory Lawrence Randall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liberty House Warsash, Southampton Hampshire
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust