Pickwick Estates Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Randall, Daniel James · Director appointed 2011-12-06
• Wilmot-Wilkinson, Michael David · Director appointed 2001-01-01 resigned 2026-04-10
• Captain, Anthony Albert · Director appointed 1999-04-14 resigned 2024-02-16
• Randall, Gregory Lawrence · Secretary appointed 1999-04-14 resigned 2001-01-01
• Thomas, Howard · Nominee Secretary appointed 1999-04-14 resigned 1999-04-14
• Tester, William Andrew Joseph · Nominee Director appointed 1999-04-14 resigned 1999-04-14

People with significant control (4)

• Mr Anthony Albert Captain Ceased 2024-02-16
  Individual Psc · British · resident in United Kingdom · born 11/1946 · notified 2016-04-06
  Significant influence or control as trust
• Mr Daniel James Randall Active
  Individual Psc · British · resident in United Kingdom · born 9/1983 · notified 2024-02-16
  Significant influence or control
• Mrs Joy Randall Active
  Individual Psc · British · resident in England · born 4/1948 · notified 2024-02-05
  Significant influence or control as trust
• Mr Gregory Lawrence Randall Active
  Individual Psc · British · resident in England · born 3/1947 · notified 2016-04-06
  Significant influence or control as trust

Mortgages & charges (32)

16 outstanding · 16 satisfied

• A registered charge Outstanding 037515520032
  Held by Handelsbanken PLC
  Created 2026-02-27
  6 west links, tollgate, chandlers ford, eastleigh, SO53 3TG.
• A registered charge Outstanding 037515520031
  Held by Handelsbanken PLC
  Created 2026-02-27
  38 market street, eastleigh, SO50 5RA.
• A registered charge Outstanding 037515520030
  Held by Handelsbanken PLC
  Created 2026-02-27
  9 leigh road, eastleigh, SO50 9FG.
• A registered charge Outstanding 037515520029
  Held by Handelsbanken PLC
  Created 2026-02-27
  Unit 8 crosshouse centre, crosshouse road, southampton, SO14 5GZ.
• A registered charge Outstanding 037515520028
  Held by Handelsbanken PLC
  Created 2025-12-19
  Pickwick estates LTD,. Gore road industrial estate,. New milton,. BH25 6SA. (Registered title number: HP385676).
• A registered charge Outstanding 037515520027
  Held by Handelsbanken PLC
  Created 2025-12-19
  81/81A st cross road, winchester, SO23 9RE.
• A registered charge Outstanding 037515520026
  Held by Handelsbanken PLC
  Created 2025-04-29
  17 market place, ringwood, BH24 1AN (title number: HP34938).
• A registered charge Outstanding 037515520025
  Held by Handelsbanken PLC
  Created 2021-07-27
  Bright horizons day nursery, pomeroy crescent, hedge end, southampton, SO30 2LF.
• A registered charge Outstanding 037515520024
  Held by Handelsbanken PLC
  Created 2020-09-09
  Unit 4 ashfield road trading estate. Salisbury. SP2 7HL.
• A registered charge Outstanding 037515520023
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-07-05
  Property known as 13-15 market place, ringwood, BH24 1AN.
• A registered charge Outstanding 037515520022
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-05-10
  Otterholme, holly hill lane, sarisbury green, southampton and registered at land registry under title number HP133426.
• A registered charge Outstanding 037515520021
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-10-27
  112 southampton road salisbury SP1 2LE, registered at the land registry under title number WT208688.
• A registered charge Outstanding 037515520020
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-10-27
  110 southampton road salisbury SP1 2LE, registered at the land registry under title number WT221315.
• A registered charge Outstanding 037515520019
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-12-18
  9 and 9A southampton road ringwood hampshire t/no HP476224.
• A registered charge Outstanding 037515520018
  Held by Svenska Handelsbanken Ab Publ
  Created 2013-06-03
  Unit 4 meridians cross, ocean way, ocean village, southampton SO14 3TJ title number HP572433;. 59 northern road, cosham, portsmouth PO6 3DN title number HP118138; and. Units 5 & 7 parkside, ringwood, hampshire BH24 3SH title number HP255045. Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-03-25
  F/H property k/a unit 5 ashfield trading estate ashfield road salisbury t/n WT150670 and f/h property k/a unit 9 lineside industrial estate littlehampton west sussex t/n WSX1999987 and l/h property k/a 8 westlinks the tollgate business park chandlers ford eastleigh HP429653 for further details of properties charged please see form MG01 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-05-17 · satisfied 2013-03-28
  Sopwith house brook avenue warsash southampton t/no HP382515. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-05-11 · satisfied 2013-03-28
  Fox and hounds public house school lane denmead t/n HP508920, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.the benefit of all certificates or licences held by the company or a nominee of the company for any licensable activities carried on at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-05-11 · satisfied 2013-03-28
  Unit 2 heol cropin dafen industrial park dafen llanelli t/n WA519503, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-05-10 · satisfied 2013-03-28
  Buffalo bills 3 commercial road southampton t/no HP401449 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-07-10 · satisfied 2013-03-28
  Unit 9 fulcrum one, solent way, whiteley, fareham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-06-25 · satisfied 2013-03-28
  32 carlton crescent southampton hants by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2008-06-10 · satisfied 2013-03-28
  The hourglass restaurant burgate fordingbridge hants, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-06-30 · satisfied 2013-03-28
  8 westlinks, the tollgate business park, chandlers ford, eastleigh, hampshire.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-17 · satisfied 2013-01-22
  The f/h property k/a unit 9 lineside industrial estate thorgate road littlehampton west sussex t/n WSX199987. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Showing 25 of 32 charges. View all on Companies House.

Recent filings (15)

• 2026-05-19 Capital return purchase own shares (paper) SH03 Capital
• 2026-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-21 Termination secretary company with name termination date TM02 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-08 Total-exemption-full accounts AA Accounts
• 2025-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-12 Notification of a person with significant control PSC01 PSC
• 2025-05-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.