Pickwell Management Company (no.1) Limited in 13 Main Street PICKWELL

Pickwell Management Company (no.1) Limited PICKWELL

Founded in 2001, Pickwell Management Company (no.1), classified under reg no. 04248747 is an active company. Currently registered at Smithy Cottage LE14 2QT, Pickwell the company has been in the business for twenty three years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

At the moment there are 4 directors in the the company, namely Susan W., Deborah S. and Nicola F. and others. In addition one secretary - Paul J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dawn W. who worked with the the company until 1 September 2003.

Pickwell Management Company (no.1) Limited Address / Contact

Office Address	Smithy Cottage
Office Address2	13 Main Street
Town	Pickwell
Post code	LE14 2QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04248747
Date of Incorporation	Mon, 9th Jul 2001
Industry	Residents property management
End of financial Year	31st July
Company age	23 years old
Account next due date	Wed, 30th Apr 2025 (367 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Susan W.

Position: Director

Appointed: 28 February 2015

Deborah S.

Position: Director

Appointed: 01 September 2007

Nicola F.

Position: Director

Appointed: 21 January 2003

Maria J.

Position: Director

Appointed: 21 January 2003

Paul J.

Position: Secretary

Appointed: 21 January 2003

Maureen U.

Position: Director

Appointed: 01 February 2007

Resigned: 27 February 2015

Hilary F.

Position: Director

Appointed: 08 July 2005

Resigned: 31 August 2007

Petra W.

Position: Director

Appointed: 21 January 2003

Resigned: 31 January 2007

Rhona T.

Position: Director

Appointed: 21 January 2003

Resigned: 30 June 2005

Dawn W.

Position: Secretary

Appointed: 09 July 2001

Resigned: 01 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 09 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 09 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 09 July 2001

Richard W.

Position: Director

Appointed: 09 July 2001

Resigned: 01 September 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 10th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 10th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 8th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 14th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 25th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 9th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 4th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 13th, August 2015	accounts	Free Download (10 pages)
CH01	On 2015-07-01 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-09, no shareholders list filed on: 13th, July 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-02-28 filed on: 30th, March 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 28th, February 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-07-09, no shareholders list filed on: 13th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-07-09, no shareholders list filed on: 13th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 15th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-09, no shareholders list filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 18th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-07-09, no shareholders list filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 12th, April 2011	accounts	Free Download (10 pages)
CH01	On 2010-07-09 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-09 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-09 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-09, no shareholders list filed on: 10th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-07-09 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 7th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-07-11 filed on: 11th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 18th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 21st, May 2008	accounts	Free Download (10 pages)
288b	On 2007-09-06 Director resigned filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (3 pages)
288b	On 2007-09-06 Director resigned filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (3 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (2 pages)
288b	On 2007-02-17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 29th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 29th, August 2006	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 17th, July 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, July 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 13th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 13th, January 2006	accounts	Free Download (9 pages)
288b	On 2005-08-15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 10th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 10th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (5 pages)
363(287)	Registered office changed on 16/07/04	annual return
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (5 pages)
363(287)	Registered office changed on 16/07/04	annual return
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 7th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 7th, May 2004	accounts	Free Download (9 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New secretary appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-10 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-10 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-10 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New secretary appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-10 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (3 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 12th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 12th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (3 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (3 pages)
288b	On 2001-07-28 Secretary resigned;director resigned filed on: 28th, July 2001	officers	Free Download (1 page)
288a	On 2001-07-28 New secretary appointed filed on: 28th, July 2001	officers	Free Download (3 pages)
288b	On 2001-07-28 Director resigned filed on: 28th, July 2001	officers	Free Download (1 page)
288a	On 2001-07-28 New director appointed filed on: 28th, July 2001	officers	Free Download (3 pages)
288b	On 2001-07-28 Director resigned filed on: 28th, July 2001	officers	Free Download (1 page)
288b	On 2001-07-28 Secretary resigned;director resigned filed on: 28th, July 2001	officers	Free Download (1 page)
288a	On 2001-07-28 New director appointed filed on: 28th, July 2001	officers	Free Download (3 pages)
288a	On 2001-07-28 New secretary appointed filed on: 28th, July 2001	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, July 2001	incorporation	Free Download (16 pages)

Pickwell Management Company (no.1) Limited PICKWELL

Pickwell Management Company (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Susan W.

Deborah S.

Nicola F.

Maria J.

Paul J.

Maureen U.

Hilary F.

Petra W.

Rhona T.

Dawn W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Waterlow Secretaries Limited

Richard W.

Company filings

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