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Pickwell Manor Estate Limited

Pickwell Manor Estate Limited is a dormant company incorporated on 15 October 1986 with the registered office located in Watford, Hertfordshire. Pickwell Manor Estate Limited was registered 39 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02064418
Private limited company
Age
39 years
Incorporated 15 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in May 1959
Mr Kavan James Brook Shanahan
PSC • British • Lives in England • Born in Jun 1956
Mrs Sally ANN Brook Shanahan
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Estates Limited
Kavan James Brook Shanahan is a mutual person.
Active
Braunston House Limited
Kavan James Brook Shanahan is a mutual person.
Active
Profectus Invest Limited
Kavan James Brook Shanahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mrs Sally Ann Brook-Shanahan Details Changed
4 Months Ago on 13 Jul 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mrs Sally Ann Brook Shanahan (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Kavan James Brook Shanahan (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mrs Sally Ann Brook Shanahan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Kavan James Brook Shanahan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Director's details changed for Mrs Sally Ann Brook-Shanahan on 13 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 18 Jul 2024
Change of details for Mrs Sally Ann Brook Shanahan as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Kavan James Brook Shanahan as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Change of details for Mrs Sally Ann Brook Shanahan as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Change of details for Mr Kavan James Brook Shanahan as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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