Pimlico Agriculture Limited

General information

Name:

Pimlico Agriculture Ltd

Office Address:

Gibbons Mannington & Phipps Landgate Chambers TN31 7LJ Rye

Number: 09412603

Incorporation date: 2015-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pimlico Agriculture Limited has existed on the market for nine years. Started with registration number 09412603 in the year 2015, the firm is located at Gibbons Mannington & Phipps, Rye TN31 7LJ. This company's SIC code is 68320, that means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were reported.

Due to the company's number of employees, it became imperative to formally appoint other executives, including: Amber A., Caroline E., George E. who have been assisting each other since 2015 for the benefit of this business. To support the directors in their duties, the abovementioned business has been using the skills of William E. as a secretary for the last nine years.

Executives who have control over the firm are as follows: Amber A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cecilia R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amber A.

Role: Director

Appointed: 11 February 2015

Latest update: 14 April 2024

Caroline E.

Role: Director

Appointed: 11 February 2015

Latest update: 14 April 2024

George E.

Role: Director

Appointed: 11 February 2015

Latest update: 14 April 2024

William E.

Role: Director

Appointed: 29 January 2015

Latest update: 14 April 2024

William E.

Role: Secretary

Appointed: 29 January 2015

Latest update: 14 April 2024

Cecilia R.

Role: Director

Appointed: 29 January 2015

Latest update: 14 April 2024

People with significant control

Amber A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cecilia R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 29 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/05 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

54 Hugh Street Pimlico

Post code:

SW1V 4ER

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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