UKBizDB.co.uk

PIMLICO ESTATES LIMITED

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

This company is commonly known as Pimlico Estates Limited. The company was founded 26 years ago and was given the registration number 03523936. The firm's registered office is in WISBOROUGH GREEN. You can find them at The Estate Office Burdocks Brick Kiln Common, Fittleworth Road, Wisborough Green, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PIMLICO ESTATES LIMITED
Company Number:03523936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office Burdocks Brick Kiln Common, Fittleworth Road, Wisborough Green, West Sussex, RH14 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office Burdocks, Brick Kiln Common, Fittleworth Road, Wisborough Green, RH14 0HA

Director04 January 2005Active
Augusta House, Cranbrook Road, Goodhurst, TN17 1OX

Secretary04 January 2005Active
20 Old Park Road, Palmers Green, London, N13 4RE

Secretary09 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 1998Active
Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, England, RH14 0HA

Director01 September 2014Active
Wishanger Manor, Frensham Lane Churt, Farnham, GU10 2QQ

Director09 May 1998Active
Holly Cottage Bocklesham Lane, Brocklesham, Chichester, PO20 8JA

Director09 March 1998Active
40 Rothwell Drive, Prospect Grange, Solihull, B91 1HG

Director01 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 1998Active

People with Significant Control

Mrs Jennifer Jane Allen-Vercoe
Notified on:01 September 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Duncombe Lodge, Dundridge Lane, Southampton, England, SO32 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Charles Allen-Vercoe
Notified on:01 September 2016
Status:Active
Date of birth:February 1944
Nationality:English
Country of residence:England
Address:Duncombe, Dundridge Lane, Southampton, England, SO32 1GD
Nature of control:
  • Ownership of shares 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 (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
2024-01-26Officers

Termination director company with name termination date.

Download
2024-01-26Persons with significant control

Cessation of a person with significant control.

Download
2023-09-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

Change sail address company with old address new address.

Download
2021-09-01Address

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

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2016-10-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Accounts

Accounts with accounts type dormant.

Download
2014-10-07Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.