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PICKWICK SWALES LIMITED

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

This company is commonly known as Pickwick Swales Limited. The company was founded 22 years ago and was given the registration number 04299666. The firm's registered office is in NEWPORT PAGNELL. You can find them at 10a St. John Street, , Newport Pagnell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICKWICK SWALES LIMITED
Company Number:04299666
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 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10a St. John Street, Newport Pagnell, England, MK16 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Honey Hill, Emberton Olney, MK46 5LT

Director05 October 2001Active
26 The Grove, Bedford, MK40 3JW

Director05 October 2001Active
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Nominee Secretary05 October 2001Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director05 October 2001Active

People with Significant Control

Mrs Karen Jo Pickwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Long Barn, Honey Hill, Olney, England, MK46 5LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Michele Swales
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:26, The Grove, Bedford, England, MK40 3JW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-23Address

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

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2023-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-23Resolution

Resolution.

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2023-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-11Resolution

Resolution.

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2021-11-01Mortgage

Mortgage satisfy charge full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-12Address

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

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2016-09-12Officers

Termination secretary company with name termination date.

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2016-09-06Resolution

Resolution.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Change corporate secretary company with change date.

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