PIMLICO AGRICULTURE LIMITED

PIMLICO AGRICULTURE LIMITED is an active private limited company, incorporated on 29 January 2015. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PIMLICO AGRICULTURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GIBBONS MANNINGTON & PHIPPS
Address Line 2	LANDGATE CHAMBERS
Post Town	RYE
Country	ENGLAND
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PIMLICO AGRICULTURE LIMITED

Directors

(The company's officers)

MRS AMBER GENEVIEVE ARMYTAGE

(~52 year old British national)

ASHTREE COTTAGE GOOSEY GREEN, STANFORD IN THE VALE, SN7 8PD, UNITED KINGDOM

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 11/02/2015

MRS CAROLINE DAWN EVERETT

(~77 year old English national)

54 HUGH STREET, LONDON, SW1V 4ER, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 11/02/2015

MR GEORGE HENRY ARTHUR EVERETT

(~46 year old English national)

78 FENTIMAN ROAD, LONDON, SW8 1LA, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 11/02/2015

MR WILLIAM MARRIOTT EVERETT

(~77 year old English national)

54 HUGH STREET, LONDON, SW1V 4ER, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 29/01/2015

MISS CECILIA HERMIONE ROSEMARY RICKARD

(~39 year old British national)

67 KEY HOUSE BOWLING GREEN STREET, LONDON, LONDON, SE11 5TU, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 29/01/2015

MR WILLIAM EVERETT

54 HUGH STREET, LONDON, SW1V 4ER, UNITED KINGDOM

Current Secretary

Appointed on 29/01/2015

Shareholders

(Persons of Significant Control)

Miss Cecilia Hermione Rosemary Rickard

(~39 year old British national)

67 Key House, Bowling Green Street, London, London, SE11 5TU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amber Genevieve Armytage

(~52 year old British national)

Ash Tree Cottage, Goosey, Stanford In The Vale, Oxfordshire, SN7 8PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

MR WILLIAM MARRIOTT EVERETT

ALLSCORE LIMITED

MRS AMBER GENEVIEVE ARMYTAGE
MR WILLIAM MARRIOTT EVERETT
MISS CECILIA HERMIONE ROSEMARY RICKARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)