Piccaver Farms Limited

Active03130710 Private limited company
Incorporated
24 November 1995 (30 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Stuart William Piccaver
Accounts type
Total exemption full
Region
East Midlands
Address
Norfolk House Farm
Gedney Marsh
Spalding Lincolnshire
PE12 9PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2006
British
Born January 1959 (67)
Secretary · Appointed 1 July 2002
British
Director · Appointed 1 December 1995
British
Born February 1971 (55)
Officer history (7 former)
6 April 2017
Resigned Ader, Michael Simon as Director
12 May 2014
Appointed Ader, Michael Simon as Director
13 December 2013
Resigned Piccaver, David John Treadgold as Director
1 December 2006
Appointed Goddard, Simon as Director
30 April 2003
1 July 2002
Appointed Goddard, Simon as Secretary
30 June 2002
Resigned Emmerson, Rosamund Helen as Secretary
20 July 1998
21 May 1998
Appointed Emmerson, Rosamund Helen as Secretary
21 May 1998
Resigned Hancock, Jane Marion as Secretary
1 December 1995
Appointed Piccaver, Stuart William as Director
1 December 1995
Appointed Hancock, Jane Marion as Secretary
1 December 1995
Appointed Piccaver, David John Treadgold as Director
1 December 1995
Resigned Chick, Lesley Anne as Nominee Secretary
1 December 1995
Resigned Redding, Diana Elizabeth as Nominee Director
24 November 1995
Appointed Chick, Lesley Anne as Nominee Secretary
24 November 1995
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates14 November 2025
18 September 2025Total exemption full accounts31 January 2025
3 December 2024Confirmation statement with no updates14 November 2024
22 October 2024Accounts for a dormant company31 January 2024
14 November 2023Confirmation statement with no updates14 November 2023
Show all recent filings

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