PICTON MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8HG

Company number 05376238
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 82 BERKELEY ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4 . The most likely internet sites of PICTON MANAGEMENT LIMITED are www.pictonmanagement.co.uk, and www.picton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Picton Management Limited is a Private Limited Company. The company registration number is 05376238. Picton Management Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Picton Management Limited is 82 Berkeley Road Bishopston Bristol England Bs7 8hg. The company`s financial liabilities are £3.76k. It is £1.42k against last year. The cash in hand is £3.94k. It is £1.42k against last year. And the total assets are £3.94k, which is £1.42k against last year. FAZAKERLEY, Caroline Jane is a Director of the company. MORGAN, Catherine Julia is a Director of the company. WOOD, Thomas David is a Director of the company. Secretary BARRINGTON, Thomas James has been resigned. Secretary CHAMPION, Luke John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRINGTON, Carol Yvonne has been resigned. Director CHAMPION, Luke John has been resigned. Director MAIER, Martin Sebastian has been resigned. Director STANOVNIK CHAMPION, Jelena has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


picton management Key Finiance

LIABILITIES £3.76k
+60%
CASH £3.94k
+56%
TOTAL ASSETS £3.94k
+56%
All Financial Figures

Current Directors

Director
FAZAKERLEY, Caroline Jane
Appointed Date: 25 February 2014
41 years old
Director
MORGAN, Catherine Julia
Appointed Date: 16 June 2014
64 years old
Director
WOOD, Thomas David
Appointed Date: 12 October 2013
48 years old

Resigned Directors

Secretary
BARRINGTON, Thomas James
Resigned: 25 January 2006
Appointed Date: 25 February 2005
Secretary
CHAMPION, Luke John
Resigned: 16 March 2014
Appointed Date: 25 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
BARRINGTON, Carol Yvonne
Resigned: 25 January 2006
Appointed Date: 25 February 2005
91 years old
Director
CHAMPION, Luke John
Resigned: 19 March 2014
Appointed Date: 25 January 2006
46 years old
Director
MAIER, Martin Sebastian
Resigned: 09 December 2013
Appointed Date: 25 January 2006
47 years old
Director
STANOVNIK CHAMPION, Jelena
Resigned: 25 February 2012
Appointed Date: 25 January 2006
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Thomas David Wood
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTON MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Total exemption full accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
05 Aug 2015
Director's details changed for Mr Thomas David Wood on 29 July 2015
05 Aug 2015
Registered office address changed from 103 Greville Road Southville Bristol BS3 1LE to 82 Berkeley Road Bishopston Bristol BS7 8HG on 5 August 2015
...
... and 49 more events
24 Mar 2005
New secretary appointed
24 Mar 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
25 Feb 2005
Incorporation

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