Founded in 2013, Picton House Management, classified under reg no. 08768815 is an active company. Currently registered at 25c Picton Street BS6 5PZ, Bristol the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 3 directors, namely Ian C., Rebecca B. and Paul F.. Of them, Rebecca B., Paul F. have been with the company the longest, being appointed on 11 November 2013 and Ian C. has been with the company for the least time - from 1 November 2015. As of 29 April 2024, there was 1 ex director - Vanessa H.. There were no ex secretaries.
| Office Address | 25c Picton Street |
| Office Address2 | Montpelier |
| Town | Bristol |
| Post code | BS6 5PZ |
| Country of origin | United Kingdom |
| Registration Number | 08768815 |
| Date of Incorporation | Mon, 11th Nov 2013 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 11 November 2013
Position: Director
Appointed: 11 November 2013
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Rebecca B. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Paul F. This PSC and has 25-50% voting rights. Moving on, there is Ian C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Rebecca B.
| Notified on | 11 November 2016 |
| Nature of control: |
25-50% voting rights |
Paul F.
| Notified on | 11 November 2016 |
| Nature of control: |
25-50% voting rights |
Ian C.
| Notified on | 11 November 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-28 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 158 | 1 495 | 2 300 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 158 | 1 495 | 2 300 | 1 236 | 2 914 | 4 328 | |||
| Net Assets Liabilities | 2 300 | 1 236 | 2 914 | 4 328 | 2 735 | 4 725 | 5 148 | ||
| Cash Bank In Hand | 1 158 | 1 495 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 158 | 1 495 | 2 300 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 158 | 1 495 | 2 300 | ||||||
| Other | |||||||||
| Fixed Assets | 1 236 | 2 914 | 4 328 | 2 735 | 4 725 | 5 148 | |||
| Net Current Assets Liabilities | 1 158 | 1 495 | 2 300 | 1 236 | 2 914 | 4 328 | |||
| Total Assets Less Current Liabilities | 1 158 | 1 495 | 2 300 | 1 236 | 2 914 | 4 328 | 2 735 | 4 725 | 5 148 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy