All Information about:

Name	Pickstock Homes LTD
Address	Unit 17 Mile Oak Industrial Estate Oswestry SY10 8GA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Pickstock Homes Limited
Company Register Address	Brookland Hall Welshpool SY21 9BU
Company No.	05512138 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Pickstock, Camilla Cheryl Status: Active Notified: 14/08/2016 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Pickstock, Gregory Vaughan Status: Active Notified: 14/08/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Pickstock, James Andrew Status: Active Notified: 14/08/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Pickstock, John Roland Status: Active Notified: 14/08/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Scott, Nicholas William Status: Active Notified: 14/08/2016 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Pickstock, Camilla Cheryl Welshpool, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 06/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, Gregory Vaughan Welshpool, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, James Andrew Welshpool, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, John Roland Welshpool, United Kingdom Status: Active Notified: 27/07/2005 Date of Birth: 05/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Nicholas William Welshpool, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB OLD Castle Fields Management Company Limited Status: Active Notified: 11/03/2024 Companies House Number: 15554122 Nature of Control

Significant influence or control

GB Pickstock Homes (Baschurch) Limited Status: Active Notified: 03/02/2021 Companies House Number: 13177069 Nature of Control

Ownership of shares - 75% or more