Pickwell Park Developments Limited
Company 03345954 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- William Edward Hanbury Director · appointed 2003
22.7y median 22.7y
average tenure
22.7y
longest tenure
Directors past 6 years
- William Edward Hanbury Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barb Trading LLP 1 shared director
- CC Trade LLP 1 shared director
- Basisyield LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03345954 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/04/1997 |
| Address | 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Evan Robert Hanbury ceased 2024-10-29
50-75% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- William Edward Hanbury Director · appointed 2003
Show 4 former officers
- Richard Ian Wilson Director · appointed 1998 · resigned 2005
- Evan Robert Hanbury Secretary · appointed 1997 · resigned 2025
- Temple Secretarial Limited Corporate-nominee-secretary · appointed 1997 · resigned 1999
- Temple Direct Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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