PICTON BARNS MANAGEMENT LIMITED
Overview
| Company Name | PICTON BARNS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12497991 |
| 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 PICTON BARNS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PICTON BARNS MANAGEMENT LIMITED located?
| Registered Office Address | 5 Picton Barns Ash Hey Lane Picton CH2 4HD Chester Cheshire West & Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTON BARNS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PICTON BARNS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PICTON BARNS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5 Picton Barns Ash Hey Lane Picton Chester Cheshire West & Chester CH2 4HD on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Johnson as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Grant Jones as a director on Dec 07, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mrs Gail Minihane as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD England to 86-90 Paul Street London EC2A 4NE on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Cyril Swarbrick as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Evelyn Mary Hughes as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Johnson as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Gardner as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Cyril Swarbrick as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Grant Jones as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Robert Stockton as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Vincent Baines as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on Dec 10, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Evelyn Mary Hughes on Nov 27, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of PICTON BARNS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Tim | Director | Ash Hey Lane Picton CH2 4HD Chester 5 Picton Barns Cheshire West & Chester England | United Kingdom | British | Retired | 307357000001 | ||||
| MINIHANE, Gail | Director | Ash Hey Lane Picton CH2 4HD Chester 5 Picton Barns Cheshire West & Chester England | United Kingdom | British | Retired | 329995910001 | ||||
| STOCKTON, John Robert | Director | Ash Hey Lane Picton CH2 4HD Chester 5 Picton Barns Cheshire West & Chester England | United Kingdom | British | Retired | 307355510001 | ||||
| BAINES, Paul Vincent | Director | Station Approach Borough Green TN15 8AD Sevenoaks Unit 2 Station Court England | United Kingdom | British | Company Director | 112777950001 | ||||
| HUGHES, Evelyn Mary | Director | Station Approach Borough Green TN15 8AD Sevenoaks Unit 2 Station Court England | England | British | Company Director | 199012130002 | ||||
| JOHNSON, Stuart | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | Head Of Aml & Financial Crime | 307425280001 | ||||
| JONES, David Grant | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | Retired | 307355830001 | ||||
| SWARBRICK, Christopher Cyril | Director | Station Approach Borough Green TN15 8AD Sevenoaks Unit 2 England | United Kingdom | British | Retired | 307356820001 |
What are the latest statements on persons with significant control for PICTON BARNS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2020 | 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