About

Registered Number: 04248747
Date of Incorporation: 09/07/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Smithy Cottage, 13 Main Street, Pickwell, Leicestershire, LE14 2QT

 

Established in 2001, Pickwell Management Company (No.1) Ltd have registered office in Pickwell, Leicestershire, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Nicola Suzanne 21 January 2003 - 1
JENKINSON, Maria Louise 21 January 2003 - 1
SMITH, Deborah Louise 01 September 2007 - 1
WATTS, Susan Mary 28 February 2015 - 1
FINCH, Hilary 08 July 2005 31 August 2007 1
TOMLYN, Rhona Margaret 21 January 2003 30 June 2005 1
URSELL, Maureen 01 February 2007 27 February 2015 1
WILSON, Richard Ian 09 July 2001 01 September 2003 1
WRIGHT, Petra 21 January 2003 31 January 2007 1
Secretary Name Appointed Resigned Total Appointments
JENKINSON, Paul Allan 21 January 2003 - 1
WILSON, Dawn Elizabeth 09 July 2001 01 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 13 July 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 09 July 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 13 July 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 28 February 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 13 July 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 11 July 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
363a - Annual Return 19 July 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 07 May 2004
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
NEWINC - New incorporation documents 09 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.