Pickworth Investments No.3 Limited

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General information

Name:

Pickworth Investments No.3 Ltd

Office Address:

Mundham Grange Mundham NR14 6EP Norwich

Number: 02579391

Incorporation date: 1991-02-04

Dissolution date: 2023-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02579391 33 years ago, Pickworth Investments No.3 Limited had been a private limited company until 2023-03-05 - the time it was officially closed. The company's official registration address was Mundham Grange, Mundham Norwich. The firm was known under the name Rutland Hotel Investments No. 3 up till 2002-03-14 then the name got changed.

In the firm, many of director's responsibilities up till now have been done by Frederick P. and Jacqueline P.. When it comes to these two individuals, Jacqueline P. had administered the firm the longest, having been a vital part of the Management Board for thirty two years.

Frederick P. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Pickworth Investments No.3 Limited 2002-03-14
  • Rutland Hotel Investments No. 3 Limited 1991-02-04

Financial data based on annual reports

Company staff

Frederick P.

Role: Secretary

Appointed: 06 October 2014

Latest update: 14 April 2024

Frederick P.

Role: Director

Appointed: 29 March 2014

Latest update: 14 April 2024

Jacqueline P.

Role: Director

Appointed: 17 April 1991

Latest update: 14 April 2024

People with significant control

Frederick P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 18 February 2022
Confirmation statement last made up date 04 February 2021
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 September 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 December 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 June 2016
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 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 6 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 6 December 2012
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2021-03-31 (AA)
filed on: 1st, July 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

1 Bridge Street

Post code:

CV35 8EH

City / Town:

Barford

HQ address,
2013

Address:

1 Bridge Street

Post code:

CV35 8EH

City / Town:

Barford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
Company Age

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