Menna Overview
Here’s a quick overview of PICKWICK ESTATES LIMITED 👀 — a Warsash, Southampton Hampshire based business that started in 1999.
PICKWICK ESTATES LIMITED
- Company statusactive
- Company No03751552
- Age27 years 3 months Incorporated 14 April 1999
- Officers4
Address
Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
PICKWICK ESTATES LIMITED is an active company incorporated on 14 April 1999 and based in Warsash, Southampton Hampshire. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 46480 Wholesale of watches and jewellery, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Capital Cancellation Shares
2 Years Ago on 01 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 28 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Apr 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMOT-WILKINSON, Michael David | secretary | 01 Jan 2001 | |
| RANDALL, Daniel James | director | Sep 1983 | 06 Dec 2011 |
| RANDALL, Gregory Lawrence | director | Mar 1947 | 14 Apr 1999 |
| WILMOT-WILKINSON, Michael David | director | Jan 1948 | 01 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel James Randall | Sep 1983 | 16 Feb 2024 |
| Mrs Joy Randall | Apr 1948 | 05 Feb 2024 |
| Mr Anthony Albert Captain | Nov 1946 | 06 Apr 2016 |
| Mr Gregory Lawrence Randall | Mar 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PICKWICK ESTATES LIMITED 👀 — a Warsash, Southampton Hampshire based business that started in 1999.