opendata.bot
Company number
01437862

J. A. PICKARD & SON LIMITED

Officer · PICKARD, Timothy Anthony and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
J. A. PICKARD & SON LIMITED
Company number
01437862
Registered office
WHITEMOOR HOUSE BLYTHE ROAD, PERLETHORPE, NR NEWARK, NOTTINGHAMSHIRE, NG22 9ED
Company type
Private Limited Company
Incorporated on
17 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

PICKARD, Timothy Anthony
director
Appointed 01/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Anthony Pickard
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Timothy Anthony Pickard
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Anthony Pickard
born 09/1934 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mr Timothy Anthony Pickard
born 01/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

PICKARD, Timothy Anthony
director Appointed 01/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2025 Director resigned PICKARD, John Anthony —
15/01/2024 Director resigned PICKARD, Janet Esther —
15/01/2024 Secretary resigned PICKARD, Janet Esther —
06/04/2016 Person with significant control added — Mr Timothy Anthony Pickard
06/04/2016 Person with significant control added — Mr John Anthony Pickard
01/12/2012 Director appointed — PICKARD, Timothy Anthony

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for J. A. PICKARD & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

J. A. Pickard & Son Limited — NG22 9ED
Tier 1 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of J. A. PICKARD & SON LIMITED?▾
According to the official registry, the company number of J. A. PICKARD & SON LIMITED is 01437862.
Where is J. A. PICKARD & SON LIMITED registered?▾
The registered office is WHITEMOOR HOUSE BLYTHE ROAD, PERLETHORPE, NR NEWARK, NOTTINGHAMSHIRE, NG22 9ED.
Who runs J. A. PICKARD & SON LIMITED?▾
PICKARD, Timothy Anthony is listed among the officers of J. A. PICKARD & SON LIMITED.
What is the SIC code of J. A. PICKARD & SON LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls J. A. PICKARD & SON LIMITED?▾
Mr John Anthony Pickard is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of J. A. PICKARD & SON LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About J. A. PICKARD & SON LIMITED (01437862)

J. A. PICKARD & SON LIMITED is a private limited company incorporated on 17 July 1979 and registered in the United Kingdom under company number 01437862. Its registered office is at WHITEMOOR HOUSE BLYTHE ROAD, PERLETHORPE, NR NEWARK, NOTTINGHAMSHIRE, NG22 9ED. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr John Anthony Pickard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Development of building projects across UK registers

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