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Pickfords Move Management Limited

08044368

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Incorporated 25/04/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

52101
52101
52102
52102
52103
52103
82990
Other business support service activities

Officers

Mr Peter Gower

secretary · Since 06/12/2012

Mr Mark Taylor

director · Since 19/12/2013

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Graeme Hardie

director · Since 13/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Carol Ann Searle

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Peter Gower

secretary · Since 06/12/2012

Mark Taylor

director · Since 19/12/2013

British · United Kingdom · Age 59

Graeme Hardie

director · Since 13/01/2025

British · United Kingdom · Age 61

Carol Ann Searle

director · Since 31/03/2026

British · United Kingdom · Age 51

Former

Timothy Paul Romer

secretary · Resigned 06/12/2012

Russell James Start

director · Resigned 03/05/2018

Yogesh Mehta

director · Resigned 13/01/2025

Timothy Paul Romer

director · Resigned 31/03/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 12/08/2014Registered 19/08/2014Satisfied 17/05/2021
charge
satisfied

EAGLE ONE PROPERTIES LIMITED

Created 22/03/2013Registered 30/03/2013Satisfied 06/05/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Pickfords Park Laxcon Close
2026-08-20

PICKFORDS PARK LAXCON CLOSE

post townLondon
2026-08-20

LONDON

officer appointedGOWER, Peter
2026-08-20
officer appointedHARDIE, Graeme
2026-08-20
officer appointedSEARLE, Carol Ann
2026-08-20
officer appointedTAYLOR, Mark
2026-08-20