OpenCompanies

Pickwell Park Developments Limited

Company number
03345954
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Apr 1997
Nature of business
Construction of commercial buildings
Other business support service activities n.e.c.

Registered office

47-49 Green Lane
Northwood
HA6 3AE

Previous names

  • Templeco 348 Limited (until 1 Aug 1997)

Officers

NameRoleAppointedResigned
TEMPLE DIRECT LIMITED Corporate-Nominee-Director 7 Apr 1997 2 Jul 1997
HANBURY, Evan Robert Secretary 3 Feb 1999 3 Feb 1999
TEMPLE SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Apr 1997 3 Feb 1999
WILSON, Richard Ian Director 7 Aug 1998 23 May 2005
HANBURY, Evan Robert Director 30 Apr 1997 7 Jan 2025
HANBURY, William Edward Secretary 3 Feb 1999 16 Jan 2025
HANBURY, William Edward Director 22 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Evan Robert Hanbury Ownership Of Shares 50 To 75 Percent 6 Apr 2016 29 Oct 2024
Mr William Edward Hanbury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 - 0
31 Dec 2023 - 0
31 Dec 2022 £365,943 0
31 Dec 2021 - 0
31 Dec 2020 £514,012 2
31 Dec 2019 £503,982 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
30 Apr 1998 - -

Connections

Companies at the same address

Data