PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05316999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Piccadilly House Management Company Piccadilly House BA1 6PL Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edwards Murray Morrison as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Edward Murray Morrison as a director on May 30, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 06, 2022 | 2 pages | PSC09 | ||
Notification of James Edward Murray Morrison as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 05, 2022 | 2 pages | PSC09 | ||
Registered office address changed from Suite 5 Piccadilly House London Road Bath BA1 6PL United Kingdom to Piccadilly House Management Company Piccadilly House Bath BA1 6PL on Jun 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Anthony Ffrancon Williams as a director on May 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to Suite 5 Piccadilly House London Road Bath BA1 6PL on Jun 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, James Edwards Murray | Secretary | Piccadilly House BA1 6PL Bath Piccadilly House Management Company United Kingdom | 195041570001 | |||||||
| MORRISON, James Edward Murray | Director | Piccadilly House BA1 6PL Bath Piccadilly House Management Company United Kingdom | England | British | 276636070001 | |||||
| BARNARD, John Charles | Secretary | Elstree House 1 Lambridge BA1 6BJ Bath Avon | British | 100657050001 | ||||||
| RAYNES, Barry George | Secretary | 2 Eastbourne Villas BA1 6EL Bath | British | 61901910001 | ||||||
| BARNARD, John Charles | Director | Elstree House 1 Lambridge BA1 6BJ Bath Avon | British | 100657050001 | ||||||
| MORRISON, James Edwards Murray | Director | Piccadilly House BA1 6PL Bath Piccadilly House Management Company United Kingdom | England | British | 195041370001 | |||||
| RAYNES, Barry George | Director | 2 Eastbourne Villas BA1 6EL Bath | United Kingdom | British | 61901910001 | |||||
| WILLIAMS, Anthony Ffrancon | Director | 9 Miller Walk Bathampton BA2 6TJ Bath Bath & North East Somerset | United Kingdom | British | 52113680001 | |||||
| WELA INVEST (U.K.) LIMITED | Director | Universal House 1 Queen's Parade Place BA1 2NN Bath Avon | 102115950001 |
Who are the persons with significant control of PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Murray Morrison | Mar 31, 2022 | Piccadilly House BA1 6PL Bath Piccadilly House Management Company United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PICCADILLY HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | May 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0