Pickwick Estates Limited
- Active
- Incorporated on 14 Apr 1999
Reg Address: Liberty House, Brook Avenue, Warsash SO31 9HP
Previous Names:
Randall Enterprises Limited - 14 Apr 1999
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Pickwick Estates Limited" is a ltd and located in Liberty House, Brook Avenue, Warsash SO31 9HP. Pickwick Estates Limited is currently in active status and it was incorporated on 14 Apr 1999 (25 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pickwick Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel James Randall | Director | 6 Dec 2011 | British | Active |
| 2 | Michael David Wilmot-Wilkinson | Director | 1 Jan 2001 | British | Active |
| 3 | Michael David Wilmot-Wilkinson | Secretary | 1 Jan 2001 | British | Active |
| 4 | Gregory Lawrence Randall | Secretary | 14 Apr 1999 | - | Resigned 1 Jan 2001 |
| 5 | Howard Thomas | Nominee Secretary | 14 Apr 1999 | - | Resigned 14 Apr 1999 |
| 6 | William Andrew Joseph Tester | Nominee Director | 14 Apr 1999 | British | Resigned 14 Apr 1999 |
| 7 | Gregory Lawrence Randall | Director | 14 Apr 1999 | British | Active |
| 8 | Anthony Albert Captain | Director | 14 Apr 1999 | British | Resigned 16 Feb 2024 |
| 9 | Anthony Albert Captain | Director | 14 Apr 1999 | British | Active |
| 10 | Gregory Lawrence Randall | Director | 14 Apr 1999 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Anthony Albert Captain Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Apr 2016 | British | Active |
| 2 | Mr Gregory Lawrence Randall Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pickwick Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 10 Apr 2024 | Download PDF |
| 2 | Capital - Cancellation Shares | 1 Mar 2024 | Download PDF |
| 3 | Capital - Return Purchase Own Shares | 1 Mar 2024 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Feb 2024 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Feb 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 8 | Accounts - Total Exemption Full | 2 Nov 2022 | Download PDF 13 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Aug 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
| 11 | Accounts - Total Exemption Full | 23 Oct 2020 | Download PDF 13 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Sep 2020 | Download PDF 16 Pages |
| 13 | Confirmation Statement - No Updates | 29 Apr 2020 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 28 Apr 2020 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 28 Apr 2020 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 28 Apr 2020 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 30 Oct 2019 | Download PDF 13 Pages |
| 18 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 13 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jul 2018 | Download PDF 15 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 May 2018 | Download PDF 16 Pages |
| 22 | Confirmation Statement - No Updates | 24 Apr 2018 | Download PDF 3 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Oct 2017 | Download PDF 16 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Oct 2017 | Download PDF 16 Pages |
| 25 | Accounts - Total Exemption Full | 20 Sep 2017 | Download PDF 16 Pages |
| 26 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 25 Jan 2017 | Download PDF 8 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2016 | Download PDF 5 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Dec 2015 | Download PDF 17 Pages |
| 30 | Accounts - Total Exemption Small | 8 Oct 2015 | Download PDF 8 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 21 Jan 2015 | Download PDF 7 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 24 Sep 2014 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 24 Mar 2014 | Download PDF 3 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 24 Mar 2014 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 11 Nov 2013 | Download PDF 8 Pages |
| 38 | Mortgage - Satisfy Charge Full | 2 Jul 2013 | Download PDF 3 Pages |
| 39 | Mortgage - Satisfy Charge Full | 2 Jul 2013 | Download PDF 3 Pages |
| 40 | Mortgage - Satisfy Charge Full | 2 Jul 2013 | Download PDF 3 Pages |
| 41 | Mortgage - Create With Deed With Charge Number | 19 Jun 2013 | Download PDF 15 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 5 Pages |
| 43 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 44 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 45 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 46 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 47 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 49 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 50 | Mortgage - Legacy | 4 Apr 2013 | Download PDF 3 Pages |
| 51 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 6 Pages |
| 52 | Mortgage - Legacy | 25 Jan 2013 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 25 Jan 2013 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 25 Jan 2013 | Download PDF 3 Pages |
| 55 | Accounts - Small | 16 Jan 2013 | Download PDF 6 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 5 Pages |
| 57 | Accounts - Small | 23 Jan 2012 | Download PDF 7 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Dec 2011 | Download PDF 3 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 4 Pages |
| 60 | Accounts - Small | 20 Jan 2011 | Download PDF 7 Pages |
| 61 | Mortgage - Legacy | 18 May 2010 | Download PDF 5 Pages |
| 62 | Mortgage - Legacy | 12 May 2010 | Download PDF 5 Pages |
| 63 | Mortgage - Legacy | 12 May 2010 | Download PDF 5 Pages |
| 64 | Mortgage - Legacy | 11 May 2010 | Download PDF 5 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 4 May 2010 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 5 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 2 Pages |
| 70 | Accounts - Small | 16 Jan 2010 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 5 May 2009 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 5 May 2009 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 28 Mar 2009 | Download PDF 1 Pages |
| 74 | Accounts - Small | 26 Feb 2009 | Download PDF 7 Pages |
| 75 | Mortgage - Legacy | 12 Jul 2008 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 4 Jul 2008 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 78 | Annual Return - Legacy | 21 Apr 2008 | Download PDF 4 Pages |
| 79 | Mortgage - Legacy | 19 Feb 2008 | Download PDF 2 Pages |
| 80 | Mortgage - Legacy | 19 Feb 2008 | Download PDF 2 Pages |
| 81 | Accounts - Small | 14 Jan 2008 | Download PDF 6 Pages |
| 82 | Annual Return - Legacy | 2 May 2007 | Download PDF 7 Pages |
| 83 | Accounts - Small | 23 Jan 2007 | Download PDF 7 Pages |
| 84 | Mortgage - Legacy | 12 Jul 2006 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 25 Apr 2006 | Download PDF 8 Pages |
| 86 | Accounts - Small | 28 Feb 2006 | Download PDF 7 Pages |
| 87 | Mortgage - Legacy | 22 Jun 2005 | Download PDF 3 Pages |
| 88 | Mortgage - Legacy | 22 Jun 2005 | Download PDF 3 Pages |
| 89 | Mortgage - Legacy | 22 Jun 2005 | Download PDF 3 Pages |
| 90 | Mortgage - Legacy | 22 Jun 2005 | Download PDF 3 Pages |
| 91 | Annual Return - Legacy | 25 Apr 2005 | Download PDF 8 Pages |
| 92 | Accounts - Small | 26 Nov 2004 | Download PDF 8 Pages |
| 93 | Mortgage - Legacy | 12 Aug 2004 | Download PDF 3 Pages |
| 94 | Annual Return - Legacy | 1 Jun 2004 | Download PDF 8 Pages |
| 95 | Annual Return - Legacy | 5 May 2004 | Download PDF 8 Pages |
| 96 | Address - Legacy | 6 Mar 2004 | Download PDF 1 Pages |
| 97 | Accounts - Small | 25 Feb 2004 | Download PDF 7 Pages |
| 98 | Mortgage - Legacy | 23 Oct 2003 | Download PDF 3 Pages |
| 99 | Mortgage - Legacy | 23 Oct 2003 | Download PDF 3 Pages |
| 100 | Mortgage - Legacy | 10 Jun 2003 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.