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PICKWELL PARK DEVELOPMENTS LIMITED

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

This company is commonly known as Pickwell Park Developments Limited. The company was founded 27 years ago and was given the registration number 03345954. The firm's registered office is in PETERBOROUGH. You can find them at Unex House, Bourges Boulevard, Peterborough, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PICKWELL PARK DEVELOPMENTS LIMITED
Company Number:03345954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unex House, Bourges Boulevard, Peterborough, PE1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Dorset Square, London, England, NW1 6PU

Secretary03 February 1999Active
Cow Close Farm, Burley, Oakham, United Kingdom, LE15 7TA

Director30 April 1997Active
7, Wythburn Place, London, United Kingdom, W1H 7BU

Director22 October 2003Active
Chapel Farm Cottesmore Road, Burley, Oakham, LE15 7AB

Secretary03 February 1999Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary07 April 1997Active
12 Gough Square, London, EC4A 3DE

Nominee Director07 April 1997Active
Oundle House, Main Street Pickwell, Melton Mowbray, LE14 2QT

Director07 August 1998Active

People with Significant Control

Mr William Edward Hanbury
Notified on:31 March 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:4, Dorset Square, London, England, NW1 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evan Robert Hanbury
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:4, Dorset Square, London, England, NW1 6PU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-04Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-10-18Officers

Change person secretary company with change date.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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