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E.T.PICKWORTH & SON LIMITED

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

This company is commonly known as E.t.pickworth & Son Limited. The company was founded 64 years ago and was given the registration number 00653338. The firm's registered office is in WARWICKSHIRE. You can find them at Whitacre Hall Farm, Nether Whitacre, Warwickshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:E.T.PICKWORTH & SON LIMITED
Company Number:00653338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Whitacre Hall Farm, Nether Whitacre, Warwickshire, B46 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitacre Hall Farm, Nether Whitacre Coleshill, Birmingham, B46 2PD

Director31 March 1996Active
Whitacre Hall Farm, Nether Whitacre, Coleshill, Birmingham, England, B46 2PD

Director06 April 2017Active
Whitacre Hall, Coleshill, Birmingham, B46 2PD

Secretary-Active
Whitacre Hall, Coleshill, Birmingham, B46 2PD

Director-Active
Whitacre Hall, Coleshill, Birmingham, B46 2PD

Director-Active

People with Significant Control

Mrs Teresa Sandra Pickworth
Notified on:06 April 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:Whitacre Hall Farm, Warwickshire, B46 2PD
Nature of control:
  • Significant influence or control
Mr Carl Benedict Pickworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Whitacre Hall Farm, Warwickshire, B46 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Termination director company with name termination date.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Termination secretary company with name termination date.

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2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Officers

Appoint person director company with name date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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