PICTURE HOUSE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
PICTURE HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
04971526

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/11/2003 (20 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VESTRA PROPERTY MANAGEMENT, 3, SWAN ROAD
SEATON
EX12 2US

Telephone: 01142493160
TPS: No

TRADING ADDRESSES

First Floor Audit House
151 High Street
Billericay
Essex
CM12 9AB

Telephone: 2493160

Vestra Property Management, 3
Swan Road
Seaton
EX12 2US
EX12 2US

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62

NET WORTH

£62

TOTAL LIABILITIES

£0

NET ASSETS

£62

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Pavan Dhaliwal (931029498) has left the board
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62

NET WORTH

£62

TOTAL LIABILITIES

£0

NET ASSETS

£62

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KONSTANTINOS ATHANASIOU	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN COTTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA TACKO INNES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DONLON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANNE SUSAN SANDERS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY ROOKE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZIA HASNAIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT COPELAND	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANJINDER PAUL TOOR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HAYES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUW BRIGGS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAWLINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN HARRISON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES BUCKINGHAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR NORTH & KATHRYN PATTEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES PICKERING & GRACE HARRIET WILSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY DAVID WINCH & ROBIN MARK WINCH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MONK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ALICE WAYNER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MARIE THARIA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PHILIP MEAD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROSS DYER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAYIN LAM & CHEUK MAN LAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORIENT FORTUNE LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJINDER PAUL & MANDEEP TOOR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MICHAEL KENRICK STEWARD & MARY-ANNE ELIZABETH RYALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAVIES & CHRISTINA MARIE DAVIES & PIETER WILLEM MACKENZIE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PICTURE HOUSE PROPERTIES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MILLER & JOHN WATERS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIL MALHOTRA & SHIELA MALHOTRA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA JULIA HILL & ROBERT JAMES COLLINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A&S PROPERTIES (UK) LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY WALKER & MICHAEL STUART WALKER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILSE DE BEER & DANIEL ELARDUS DE BEER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BOLEY & ALEXANDRIA JONES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD GEORGE WALL & NATASHA EILEEN HUMPHRIES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY ELIZABETH RYALL & TOM ARMSTRONG SCOTT RYALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMICUS HORIZON LTD	Owned: 20.69 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
WILLEM RAWLINS	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NOTTING HILL HOME OWNERSHIP LTD	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHASHIKALA GOPINATH	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTIN JOHN COTTON & PAULINE FRANCES COTTON & MARK PETER COTTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTYN BARRETT & ELLEN BLAIR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NEWTOWN BUNGEY & AMANDA BUNGEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Cotton 01/05/2008 - Present (16 years and 6 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Trevor North 24/11/2009 - Present (14 years and 11 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VESTRA PROPERTY MANAGEMENT 07/11/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 73 Past: 4	View Report
INSTANT COMPANIES LIMITED 20/11/2003 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Farzad Jalalpour 20/11/2003 - 16/01/2007 (3 years and 1 months) Born in Dec 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Pavan Dhaliwal (931029498) has left the board
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Pavan Dhaliwal (931029498) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT LIMITED (925182523) Appointed
Date: 27/11/2018	Event: VESTRA PROPERTY MANAGEMENT LIMITED (925225585) has left the board
Date: 12/11/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 09/11/2018	Event: New Company Secretary VESTRA PROPERTY MANAGEMENT LIMITED (925225585) Appointed
Date: 09/11/2018	Event: Change in Reg. Office
Date: 13/09/2018	Event: New Accounts filed
Date: 18/06/2018	Event: Huw Dafydd Briggs (920387948) has left the board
Date: 25/05/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924647329) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 21/05/2018	Event: URBAN OWNERS LIMITED (913669845) has left the board
Date: 21/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924647329) Appointed
Date: 21/05/2018	Event: Change in Reg. Office
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Rosalind Briggs (918766601) has left the board
Date: 06/01/2016	Event: New Board Member Huw Dafydd Briggs (920387948) Appointed
Date: 09/12/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: URBAN OWNERS LIMITED (915010699) has left the board
Date: 10/07/2015	Event: New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed
Date: 01/03/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Board Member Rosalind Briggs (918766601) Appointed
Date: 14/05/2014	Event: Rachel Parfitt (914718820) has left the board
Date: 08/02/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PICTURE HOUSE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62

£62

£0

£62

People Overview

2

8

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62

£62

£0

£62

Accounts

People Overview

2

8

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™