Pickford Property Management Ltd

Active05574041 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Maria Baranov
Controlled by
Elizabeth Maria Baranov
Accounts type
Micro entity
Region
East of England
Address
Lynch Farm The Lynch
Kensworth
Dunstable
LU6 3QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baranov, Elizabeth Maria
Director · Appointed 1 November 2015
British
Born July 1962 (64)
Officer history (12 former)
23 May 2024
Resigned Porter, Holly Louise as Director
12 April 2024
Appointed Porter, Holly Louise as Director
12 June 2022
Resigned Bradley, Ian Victor Wesley as Director
12 June 2022
Resigned Bradley, Ian Victor Wesley as Secretary
3 December 2018
Appointed Bradley, Ian Victor Wesley as Secretary
31 October 2018
Resigned Mcgregor, Dorothy Anne as Director
31 October 2018
Resigned Mcgregor, John Staurt as Director
26 April 2016
Resigned Boxall, Rachel as Secretary
1 November 2015
Resigned Bailey, Philip John as Director
1 November 2015
Appointed Baranov, Elizabeth Maria as Director
1 April 2014
Appointed Bradley, Ian Victor Wesley as Director
1 June 2010
Appointed Bailey, Philip John as Director
29 August 2007
Resigned Willis, Geoffrey as Director
28 August 2007
Resigned Willis, Carole as Secretary
28 August 2007
Appointed Mcgregor, Dorothy Anne as Director
28 August 2007
Appointed Boxall, Rachel as Secretary
6 November 2006
Resigned Baranov, Elizabeth Maria as Director
15 October 2005
Appointed Mcgregor, John Staurt as Director
15 October 2005
Appointed Baranov, Elizabeth Maria as Director
27 September 2005
Appointed Willis, Carole as Secretary
27 September 2005
Appointed Willis, Geoffrey as Director
27 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Elizabeth Maria Baranov
Individual · Notified 12 June 2022
Has significant influence or control
British
Born July 1962 (64)
Former controllers (1)
12 June 2022
Ceased Ian Victor Wesley Bradley — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,055
Current Ratio
6.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £10,656 £10,729 £7,727 £12,803 £9,055
Balance sheet detail
20252024202320212020
Current Assets£10,822£15,846£9,660£12,107£12,034
Creditors (< 1 year)£1,767£3,043£1,933£1,378£1,378
Net Current Assets£9,055£12,803£7,727£10,729£10,656
Net Assets£9,055£12,803£7,727£10,729£10,656
Shareholder Funds£9,055£12,803£7,727£10,729£10,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates13 April 2026
30 December 2025Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates13 April 2025
30 December 2024Micro company accounts31 March 2024
23 May 2024Termination of appointment of a director
Show all recent filings

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