PICKFORD FIELDS MANAGEMENT LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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15/04/2515 April 2025 Termination of appointment of Gemma Caroline Brand as a director on 2025-04-15

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15/04/2515 April 2025 Cessation of Gemma Caroline Brand as a person with significant control on 2025-04-15

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30/11/2430 November 2024 Confirmation statement made on 2024-10-25 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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18/07/2318 July 2023 Notification of Gemma Caroline Brand as a person with significant control on 2023-05-18

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18/07/2318 July 2023 Notification of Christopher Robert Tippett as a person with significant control on 2023-05-18

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18/07/2318 July 2023 Notification of Andrew Mark Smith as a person with significant control on 2023-05-18

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26/05/2326 May 2023 Appointment of Mrs Gemma Caroline Brand as a director on 2023-05-18

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26/05/2326 May 2023 Registered office address changed from Doric House Middleton Drive Bradford-on-Avon BA15 1GB United Kingdom to 12 Pickford Fields Chilcompton Radstock BA3 4XU on 2023-05-26

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26/05/2326 May 2023 Appointment of Mr Christopher Robert Tippett as a director on 2023-05-18

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26/05/2326 May 2023 Appointment of Mr Andrew Mark Smith as a director on 2023-05-18

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26/05/2326 May 2023 Cessation of Roderick Donald Timbrell-Whittle as a person with significant control on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Stuart Peter Morgan as a secretary on 2023-05-18

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26/05/2326 May 2023 Termination of appointment of Roderick Donald Timbrell-Whittle as a director on 2023-05-18

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with no updates

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04/11/214 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Director's details changed for Mr Roderick Donald Timbrell-Whittle on 2021-09-28

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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