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PICTON HOUSE PROPERTIES LTD

Learn more about PICTON HOUSE PROPERTIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORAY HOUSE THORNDON APPROACH, HERONGATE, BRENTWOOD, ESSEX, CM13 3PA

PICTON HOUSE PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00881326
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.13
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.12.12

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY PICTON
Form type: AP01
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED MS DEBORAH ANN PICTON
Form type: AP01
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, HAWTHORNS SCHOOL LANE, GREAT WIGBOROUGH, COLCHESTER, ESSEX, CO5 7RJ
Form type: AD01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY JOYCE PICTON
Form type: TM02
Date: 2014.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE PICTON
Form type: TM01
Date: 2014.02.25
£2.95
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.23
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ADOPT MEM AND ARTS 22/11/2011
Form type: RES01
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES13
Document description: SHARES CONVERTED, AND RANK PARI PASSU 22/11/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 34 HIGH ST, KELVEDON, COLCHESTER, ESSEX, CO5 9AG
Form type: AD01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICTON
Form type: TM01
Date: 2009.11.17
£2.95
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COMPANY NAME CHANGED AERIALECT LIMITED, CERTIFICATE ISSUED ON 03/08/09
Form type: CERTNM
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED STEPHANIE DAWN HILL
Form type: 288a
Date: 2009.07.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/01/95
Form type: ELRES
Date: 1995.01.14
Child documents:
Document type: ANNOTATION
Date: 1995.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.15

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Company directors and board members:

STEPHANIE DAWN HILL (current)
Director, SECRETARY, 2009.07.22
45 KINGS CHASE , BRENTWOOD
CM14 4LD, ESSEX
DEBORAH ANN PICTON (current)
Director, 2014.09.01
38 BELLEVUE CRESCENT , BRISTOL
BS8 4TF
ENGLAND
PAUL ANTHONY PICTON (current)
Director, 2014.09.01
5 BARLEY WAY STANWAY , COLCHESTER
CO3 0YD, ESSEX
ENGLAND
JOYCE ANN SONIA PICTON (resigned)
Secretary, 1992.01.07 - 2014.01.04
HAWTHORNS SCHOOL LANE GREAT WIGBOROUGH , COLCHESTER
CO5 7RJ, ESSEX
ANTHONY BERNARD PICTON (resigned)
Director, 1992.01.07 - 2009.01.17
HAWTHORNS SCHOOL LANE GT WIGBOROUGH , COLCHESTER
CO5 7RJ, ESSEX
JOYCE ANN SONIA PICTON (resigned)
Director, COMPANY SECRETARY, 1992.01.07 - 2014.01.04
HAWTHORNS SCHOOL LANE GREAT WIGBOROUGH , COLCHESTER
CO5 7RJ, ESSEX
Date 2014.03.31
Fixed Assets £ 276,778
Tangible Fixed Assets £ 275,000
Current Assets £ 73,914
Tangible Fixed Assets Depreciation £ 2,384
Debtors £ 58,972
Shareholder Funds £ 348,744
Profit Loss Account Reserve £ 93,905
Revaluation Reserve £ 254,739
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 348,744
Net Current Assets Liabilities £ 71,966
Creditors Due Within One Year £ 1,948
Cash Bank In Hand £ 14,942
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Cost Or Valuation £ 275,000
Tangible Fixed Assets Depreciation Charged In Period £ 445

Companies near to PICTON HOUSE PROPERTIES LTD

Information about the Private Limited Company PICTON HOUSE PROPERTIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data