PICTON JONES (ASSET MANAGEMENT) LIMITED
BIRMINGHAM PICTON JONES (PROPERTY MANAGEMENT) LIMITED

Hellopages » West Midlands » Birmingham » B5 6BH

Company number 01406357
Status Active
Incorporation Date 20 December 1978
Company Type Private Limited Company
Address TALBOT HOUSE, 14 DIGBETH, BIRMINGHAM, WEST MIDLANDS, B5 6BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PICTON JONES (ASSET MANAGEMENT) LIMITED are www.pictonjonesassetmanagement.co.uk, and www.picton-jones-asset-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picton Jones Asset Management Limited is a Private Limited Company. The company registration number is 01406357. Picton Jones Asset Management Limited has been working since 20 December 1978. The present status of the company is Active. The registered address of Picton Jones Asset Management Limited is Talbot House 14 Digbeth Birmingham West Midlands B5 6bh. The company`s financial liabilities are £276.82k. It is £41.17k against last year. The cash in hand is £344.43k. It is £10.71k against last year. And the total assets are £395.24k, which is £32.95k against last year. PICTON JONES, Gillian Noreen is a Secretary of the company. BULLOCK, Rachel Sarah is a Director of the company. PICTON JONES, Gillian Noreen is a Director of the company. PICTON JONES, Richard is a Director of the company. PICTON-JONES, Hugh is a Director of the company. Secretary MILLER, Margaret Hilda has been resigned. Director BARDO, Victoria Jayne has been resigned. The company operates in "Development of building projects".


picton jones (asset management) Key Finiance

LIABILITIES £276.82k
+17%
CASH £344.43k
+3%
TOTAL ASSETS £395.24k
+9%
All Financial Figures

Current Directors

Secretary
PICTON JONES, Gillian Noreen
Appointed Date: 13 January 1995
Director
BULLOCK, Rachel Sarah
Appointed Date: 13 January 1995
57 years old
Director
PICTON JONES, Gillian Noreen

84 years old
Director
PICTON JONES, Richard
Appointed Date: 09 January 1995
58 years old
Director
PICTON-JONES, Hugh
Appointed Date: 06 January 2010
87 years old

Resigned Directors

Secretary
MILLER, Margaret Hilda
Resigned: 13 January 1995
Director
BARDO, Victoria Jayne
Resigned: 16 June 2010
Appointed Date: 11 January 1995
55 years old

Persons With Significant Control

Mrs Gillian Noreen Picton-Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Picton-Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICTON JONES (ASSET MANAGEMENT) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 64 more events
11 Feb 1987
Return made up to 30/09/86; full list of members
03 Nov 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge
20 Dec 1978
Incorporation

PICTON JONES (ASSET MANAGEMENT) LIMITED Charges

11 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 3 November 1986
Persons entitled: Midland Bank PLC
Description: F/H unit 11, block E03, broadbridge heath, indust park…
11 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 3 November 1986
Persons entitled: Midland Bank PLC
Description: F/H unit 11, block E03, broadbridge heath, indust park…

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