PICKFORD PROPERTY MANAGEMENT LTD - DUNSTABLE


Company Profile Company Filings

Overview

PICKFORD PROPERTY MANAGEMENT LTD is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
PICKFORD PROPERTY MANAGEMENT LTD was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574041. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

PICKFORD PROPERTY MANAGEMENT LTD - DUNSTABLE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

LYNCH FARM THE LYNCH
DUNSTABLE
LU6 3QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MARIA BARANOV Jul 1962 British Director 2015-11-01 CURRENT
GEOFFREY WILLIS Jul 1953 British Director 2005-09-27 UNTIL 2007-08-29 RESIGNED
MS HOLLY LOUISE PORTER Jan 1999 British Director 2024-04-12 UNTIL 2024-05-23 RESIGNED
JOHN STAURT MCGREGOR Jan 1923 British Director 2005-10-15 UNTIL 2018-10-31 RESIGNED
DOROTHY ANNE MCGREGOR Sep 1927 British Director 2007-08-28 UNTIL 2018-10-31 RESIGNED
MR IAN VICTOR WESLEY BRADLEY Feb 1939 British Director 2014-04-01 UNTIL 2022-06-12 RESIGNED
ELIZABETH MARIA BARANOV Jul 1962 British Director 2005-10-15 UNTIL 2006-11-06 RESIGNED
PHILIP JOHN BAILEY Jun 1955 British Director 2010-06-01 UNTIL 2015-11-01 RESIGNED
CAROLE WILLIS Secretary 2005-09-27 UNTIL 2007-08-28 RESIGNED
MR IAN VICTOR WESLEY BRADLEY Secretary 2018-12-03 UNTIL 2022-06-12 RESIGNED
RACHEL BOXALL British Secretary 2007-08-28 UNTIL 2016-04-26 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-26 UNTIL 2005-09-27 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-26 UNTIL 2005-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elizabeth Maria Baranov 2022-06-12 7/1962 St. Albans   Significant influence or control
Mr Ian Victor Wesley Bradley 2016-09-01 - 2022-06-12 2/1939 St. Albans   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD H.POWELL AND PARTNERS LIMITED CARDIFF Active GROUP 43390 - Other building completion and finishing
GREAT SHEFFORD MANAGEMENT COMPANY LIMITED ALTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
HADLEY DESIGN ASSOCIATES LIMITED BARNET ... MICRO ENTITY 71129 - Other engineering activities
PHILIP BAILEY ARCHITECTS LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
WHITE DOG PROPERTY INVESTMENTS LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
KHP INVESTMENTS LTD PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
KHP LETTINGS LIMITED PLYMOUTH ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KHP SALTASH LIMITED PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
B & G ESTATES LIMITED TORQUAY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KHP GROUP (HOLDINGS) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KHP (WYNDHAM HALL) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KHP (ST LAWRENCE) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
KHP GROUP (TRADING) LTD PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KHP PROFESSIONAL SERVICES LTD PLYMOUTH ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
KHP PROPERTY INVESTMENTS LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PENDER PROPERTY LTD PLYMOUTH UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
FEF PROPERTY (NO.2) LIMITED PLYMOUTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KTB INVESTMENTS LIMITED PAIGNTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
P & X BAILEY LLP PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PICKFORD PROPERTY MANAGEMENT LTD 2024-04-10 31-03-2023 £7,727 equity
Micro-entity Accounts - PICKFORD PROPERTY MANAGEMENT LTD 2022-07-01 30-09-2021 £10,729 equity
Micro-entity Accounts - PICKFORD PROPERTY MANAGEMENT LTD 2021-06-29 30-09-2020 £10,656 equity
Micro-entity Accounts - PICKFORD PROPERTY MANAGEMENT LTD 2018-06-29 30-09-2017 £10,424 equity
Abbreviated Company Accounts - PICKFORD PROPERTY MANAGEMENT LTD 2016-05-05 30-09-2015 £6,755 Cash £5,567 equity

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