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PICKWELL PARK DEVELOPMENTS LIMITED
Low- Status
- liquidation
- Incorporated
- 1997-04-07
- Legal form
- ltd
- Activity
- 41201, 82990
- Registered office
- 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
PICKWELL PARK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1997-04-07 (liquidation).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Edward Hanburybeneficial owner 100%→PICKWELL PARK DEVELOPMENTS LIMITED
- 1Mr Evan Robert Hanburybeneficial owner 75%→PICKWELL PARK DEVELOPMENTS LIMITED
- 1Mr Evan Robert Hanburybeneficial owner 62.5%→PICKWELL PARK DEVELOPMENTS LIMITED
- 1Mr William Edward Hanburybeneficial owner 87.5%→PICKWELL PARK DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 03345954
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-04-07
- Registered office
- 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
- SIC
- 41201, 82990
Officers · 1 active
- HANBURY, William Edwarddirector · British · appt 2003-10-22
- HANBURY, Evan Robert(resigned)secretary · British · appt 1999-02-03
- HANBURY, William Edward(resigned)secretary · British · appt 1999-02-03
- TEMPLE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-04-07
- HANBURY, Evan Robert(resigned)director · British · appt 1997-04-30
- WILSON, Richard Ian(resigned)director · British · appt 1998-08-07
- TEMPLE DIRECT LIMITED(resigned)corporate nominee director · appt 1997-04-07
Beneficial owners · PSC · 1 current
- ●Mr William Edward Hanbury75–100% sharesindividual PSC · United Kingdom · since 2020-03-31
- ●Mr Evan Robert Hanbury50–75% sharesindividual PSC · England · ceased 2024-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-02-03overdue