THE SOUTH PICKENHAM ESTATE COMPANY LIMITED

Company summary

Company number: 02834019
Status: ACTIVE
Incorporated / age: 7 July 199333 years
Registered office: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
Accounts due: 31 December 2026
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
CLEVERSURVEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARUMUGAM, Meera Qurratulayn, Dr ACTIVE	Director	21 May 2015		England	December 1978	Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
ARUMUGAM, Roushan ACTIVE	Director	13 Mar 2006		Singapore	December 1971	Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
HEMPHILL, Charles Andrew, Lord ACTIVE	Director	13 Jun 2023		England	October 1954	Estate Office, Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ, United Kingdom
PADWICK, Nicholas Richard ACTIVE	Director	26 Jan 2022		United Kingdom	May 1966	Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
WHITAKER, Charles Alan ACTIVE	Director	13 Mar 2006		England	March 1962	Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
ARUMUGAM, Roushan RESIGNED	Secretary	09 Apr 2009	16 Nov 2010			25, Caledon Road, Beaconsfield, Bucks, HP9 2BX
HARDEN, Edward Highton RESIGNED	Secretary	20 Jul 1993	01 Mar 1995			40 Armadale Road, Woking, Surrey, GU21 3LB
PADWICK, Nicholas Richard RESIGNED	Secretary	16 Nov 2010	30 Sep 2016			Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED	Secretary	01 Mar 1995	26 Jul 1996			Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
PRIOR, Simon Gilman Leathes RESIGNED	Secretary	17 Dec 2004	19 Feb 2009			Church Farmhouse, Shadingfield, Beccles, Suffolk, NR34 8DF
RANDALL, Mark Nicholas RESIGNED	Secretary	26 Jul 1996	17 Dec 2004			Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 1993	20 Jul 1993			26, Church Street, London, NW8 8EP
FALCON, Michael RESIGNED	Director	26 May 2000	31 Mar 2017	England	May 1956	Stalham Hall, Stalham, Norwich, Norfolk, NR12 9PP
PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED	Director	20 Jul 1993	30 Apr 1996	England	December 1954	Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
PRIOR, James Michael Leathes, The Rt Hon Lord RESIGNED	Director	20 Jul 1993	20 Mar 2008		October 1927	Old Hall, Brampton, Beccles, Suffolk, NR34
PRIOR, Simon Gilman Leathes RESIGNED	Director	07 Feb 2003	19 Feb 2009		July 1956	Church Farmhouse, Shadingfield, Beccles, Suffolk, NR34 8DF
RANDALL, Mark Nicholas RESIGNED	Director	26 Jul 1996	17 Dec 2004		September 1961	Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jul 1993	20 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ARUMUGAM, Meera Qurratulayn, Dr ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: England
Date of birth: December 1978
Address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ

ARUMUGAM, Roushan ACTIVE
Role: Director
Appointed on: 13 Mar 2006
Country of Residence: Singapore
Date of birth: December 1971
Address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ

HEMPHILL, Charles Andrew, Lord ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: October 1954
Address: Estate Office, Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ, United Kingdom

PADWICK, Nicholas Richard ACTIVE
Role: Director
Appointed on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ

WHITAKER, Charles Alan ACTIVE
Role: Director
Appointed on: 13 Mar 2006
Country of Residence: England
Date of birth: March 1962
Address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ

ARUMUGAM, Roushan RESIGNED
Role: Secretary
Appointed on: 09 Apr 2009
Resigned on: 16 Nov 2010
Address: 25, Caledon Road, Beaconsfield, Bucks, HP9 2BX

HARDEN, Edward Highton RESIGNED
Role: Secretary
Appointed on: 20 Jul 1993
Resigned on: 01 Mar 1995
Address: 40 Armadale Road, Woking, Surrey, GU21 3LB

PADWICK, Nicholas Richard RESIGNED
Role: Secretary
Appointed on: 16 Nov 2010
Resigned on: 30 Sep 2016
Address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ

PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 26 Jul 1996
Address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

PRIOR, Simon Gilman Leathes RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 19 Feb 2009
Address: Church Farmhouse, Shadingfield, Beccles, Suffolk, NR34 8DF

RANDALL, Mark Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 17 Dec 2004
Address: Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 20 Jul 1993
Address: 26, Church Street, London, NW8 8EP

FALCON, Michael RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: Stalham Hall, Stalham, Norwich, Norfolk, NR12 9PP

PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: December 1954
Address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

PRIOR, James Michael Leathes, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 20 Mar 2008
Date of birth: October 1927
Address: Old Hall, Brampton, Beccles, Suffolk, NR34

PRIOR, Simon Gilman Leathes RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 19 Feb 2009
Date of birth: July 1956
Address: Church Farmhouse, Shadingfield, Beccles, Suffolk, NR34 8DF

RANDALL, Mark Nicholas RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 17 Dec 2004
Date of birth: September 1961
Address: Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 20 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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