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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

PICKWICK ESTATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Apr 1999 (25 years ago)

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Summary

NamePICKWICK ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03751552
LEI Code
  • 213800IAC9BXXM87QL07
Incorporation Date14 Apr 1999 (25 years ago) / 351 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LEVEL*******************

ActiveUnited Kingdom

Contact details

Legal addressSOUTHAMPTON HAMPSHIRE, WARSASH, LIBERTY HOUSE, BROOK AVENUE, SO31 9HP

Officers

individual

IndividualUnited Kingdom

Mr Daniel James Randall

Person with significant control


Appointed on16 Feb 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gregory Lawrence Randall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Captain, Anthony Albert

Director


Appointed on14 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Randall, Daniel James

Director


Appointed on06 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmot-wilkinson, Michael David

Secretary


Appointed on01 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Gregory Lawrence

Secretary


Appointed on14 Apr 1999

Resigned on01 Jan 2001

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20227,499,410 GBP
(~$9,240,878)
4,825,661 GBP
(~$5,946,247)
View full report
20216,619,648 GBP
(~$9,103,853)
4,611,674 GBP
(~$6,342,332)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type total exemption fullAAView
27 Apr 2022Confirmation statement with no updatesCS01View
13 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges25
  • Outstanding9
  • Satisfied16

Identification numbers

Data from the LEI register
  • 213800IAC9BXXM87QL07
  • Legal namePICKWICK ESTATES LIMITED
  • Registration date09 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 May 2020
  • Next renewal09 Oct 2018

Frequently asked questions

Where is PICKWICK ESTATES LIMITED's headquarters?

PICKWICK ESTATES LIMITED's headquarters is located at SOUTHAMPTON HAMPSHIRE, WARSASH, LIBERTY HOUSE, BROOK AVENUE, SO31 9HP

What is PICKWICK ESTATES LIMITED's industry?

PICKWICK ESTATES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PICKWICK ESTATES LIMITED started?

PICKWICK ESTATES LIMITED was started in 1999

What is the LEI number of PICKWICK ESTATES LIMITED?

PICKWICK ESTATES LIMITED LEI number is 213800IAC9BXXM87QL07

Sources: Companies House