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PICKWICK GROUP LIMITED

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

This company is commonly known as Pickwick Group Limited. The company was founded 23 years ago and was given the registration number 04299508. The firm's registered office is in AMERSHAM. You can find them at Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICKWICK GROUP LIMITED
Company Number:04299508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks, HP6 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ

Director06 September 2023Active
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ

Director01 September 2020Active
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ

Director19 June 2023Active
High Bois House, 6 High Bois Lane, Chesham Bois, HP6 6DG

Secretary19 October 2006Active
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ

Secretary18 February 2009Active
1 Exeter Cottages, The Coombe, Streatley, RG8 9QX

Secretary08 February 2002Active
77 Monks Avenue, Barnet, Herts, London, EN5 1DA

Secretary19 November 2002Active
29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU

Secretary19 February 2002Active
29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU

Secretary05 October 2001Active
22 Stirling Road, Chichester, PO19 7DS

Director08 February 2002Active
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ

Director18 February 2009Active
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, HP6 5BQ

Director01 April 2016Active
1 Exeter Cottages, The Coombe, Streatley, RG8 9QX

Director05 October 2001Active
The Old Bakehosue, 7 High Street, Byfield, NN11 6XQ

Director19 February 2002Active

People with Significant Control

Carlton Music Publishers Limited
Notified on:27 September 2020
Status:Active
Country of residence:England
Address:Merritt House, Hill Avenue, Amersham, England, HP6 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pickwick International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, England, HP6 5BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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