Introduction
Watch Company
P
PICKWELL PROPERTY INVESTMENTS LIMITED
PICKWELL PROPERTY INVESTMENTS LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Braunton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PICKWELL PROPERTY INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13797504
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Pickwell Manor Georgeham Braunton, EX33 1LA,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Stephen Peter
ActiveGeorgeham, BrauntonEX33 1LA
Born May 1971
Director
Appointed 13 Dec 2021
BAKER, Stephen Peter
Georgeham, BrauntonEX33 1LA
Born May 1971
Director
13 Dec 2021
Active
ELLIOTT, Richard Ian
ActiveGeorgeham, BrauntonEX33 1LA
Born April 1975
Director
Appointed 13 Dec 2021
ELLIOTT, Richard Ian
Georgeham, BrauntonEX33 1LA
Born April 1975
Director
13 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Peter Baker
ActiveGeorgeham, BrauntonEX33 1LA
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2021
Mr Stephen Peter Baker
Georgeham, BrauntonEX33 1LA
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2021
Active
Mr Richard Ian Elliott
ActiveGeorgeham, BrauntonEX33 1LA
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2021
Mr Richard Ian Elliott
Georgeham, BrauntonEX33 1LA
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2021
Active
Filing History
10
Description
Type
Date Filed
Document
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022