PICKWELL PARK DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PICKWELL PARK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PICKWELL PARK DEVELOPMENTS LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PICKWELL PARK DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 DORSET SQUARE
LONDON
NW1 6PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWARD HANBURY May 1983 British Director 2003-10-22 CURRENT
EVAN ROBERT HANBURY Mar 1951 British Director 1997-04-30 CURRENT
EVAN ROBERT HANBURY Mar 1951 British Secretary 1999-02-03 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-07 UNTIL 1999-02-03 RESIGNED
RICHARD IAN WILSON Aug 1963 British Director 1998-08-07 UNTIL 2005-05-23 RESIGNED
TEMPLE DIRECT LIMITED Nominee Director 1997-04-07 UNTIL 1997-07-02 RESIGNED
EVAN ROBERT HANBURY Mar 1951 British Secretary 1999-02-03 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Edward Hanbury 2020-03-31 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Evan Robert Hanbury 2016-04-06 3/1951 London   Ownership of shares 50 to 75 percent

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PICKWELL LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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Free Reports Available

Report Date Filed Date of Report Assets
Pickwell Park Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-12-2022 £365,943 equity
Pickwell Park Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-12-2021 £805,730 equity
Pickwell_Park_Development - Accounts 2021-08-07 31-12-2020 £514,012 equity
Pickwell_Park_Development - Accounts 2020-09-17 31-12-2019 £503,982 equity

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