F W Pickford (kettering) Limited

General information

Name:

F W Pickford (kettering) Ltd

Office Address:

Pickford House 18 High View Close Vantage Park Hamilton LE4 9LJ Leicester

Number: 05475022

Incorporation date: 2005-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of F W Pickford (kettering) Limited. This firm first started 19 years ago and was registered under 05475022 as its registration number. This headquarters of this company is situated in Leicester. You may find them at Pickford House 18 High View Close, Vantage Park Hamilton. This business's principal business activity number is 64209 - Activities of other holding companies n.e.c.. F W Pickford (kettering) Ltd released its latest accounts for the period that ended on March 31, 2022. The company's most recent annual confirmation statement was released on April 9, 2023.

According to this particular company's executives list, for 19 years there have been two directors: Manishkumar P. and Parthiv P..

The companies that control this firm include: Kt Properties (Hco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at High View Close, Pickford House, Vantage Park, Hamilton, LE4 9LJ, Leicestershire and was registered as a PSC under the registration number 12849678.

Financial data based on annual reports

Company staff

Manishkumar P.

Role: Secretary

Appointed: 15 June 2021

Latest update: 2 March 2024

Manishkumar P.

Role: Director

Appointed: 08 June 2005

Latest update: 2 March 2024

Parthiv P.

Role: Director

Appointed: 08 June 2005

Latest update: 2 March 2024

People with significant control

Kt Properties (Hco) Limited
Address: 18 High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited
Country registered United Kingdom
Place registered Companies Registry United Kingdom
Registration number 12849678
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pillbox & Case Co Limited
Address: Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 04295282
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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