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D.W. PICKFORD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w. Pickford & Son Limited. The company was founded 22 years ago and was given the registration number 04665620. The firm's registered office is in CALNE. You can find them at Upper Lodge, Cherhill, Calne, Wiltshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:D.W. PICKFORD & SON LIMITED
Company Number:04665620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Upper Lodge, Cherhill, Calne, Wiltshire, SN11 8XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Farmhouse 7 Park Lane, Cherhill, Calne, SN11 8XW

Secretary13 February 2003Active
Upper Lodge, Cherhill, Calne, SN11 8XW

Director13 February 2003Active
Upper Farmhouse 7 Park Lane, Cherhill, Calne, SN11 8XW

Director13 February 2003Active
Upper Lodge, Cherhill, Calne, SN11 8XW

Director13 February 2003Active
Upper Farmhouse 7 Park Lane, Cherhill, Calne, SN11 8XW

Director13 February 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 February 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director13 February 2003Active

People with Significant Control

Mr James Donald Pickford
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Upper Lodge, Calne, SN11 8XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diana Elizabeth Pickford
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Upper Lodge, Calne, SN11 8XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Pickford
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Upper Farm House, Park Lane, Calne, England, SN11 8XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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