PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05544128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
23/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILFORD HAVEN
SA73 1PX
Skomer House
Picton Road
Neyland
MILFORD HAVEN
SA73 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 24/05/2024 | John Stefan Cytacki (929343527) has left the board |
Credit Risk Overview
Want to learn more about PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTON PLACE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
10/05/2024 - Present (7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 24/05/2024 | John Stefan Cytacki (929343527) has left the board |
| 24/05/2024 | New Board Member Nicholas Edward Cytacki (932331508) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 14/03/2022 | Amanda MacDonald (922880005) has left the board |
| 14/03/2022 | New Board Member John Stefan Cytacki (929343527) Appointed |
| 24/06/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Alun Martin Thomas (910575691) Appointed |
| 18/11/2020 | Alistair MacDonald (922879984) has left the board |
| 18/11/2020 | New Board Member Alun Thomas (927661660) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 21/11/2018 | New Board Member Terence Stephen Saunders (925264849) Appointed |
| 21/11/2018 | Catherine Anderson (913635432) has left the board |
| 21/11/2018 | New Board Member Lynn Marie Saunders (925264852) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Alistair MacDonald (922879984) Appointed |
| 11/04/2017 | New Board Member Amanda MacDonald (922880005) Appointed |
| 11/04/2017 | New Board Member Rhianna Riggs (922880038) Appointed |
| 10/04/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 27/09/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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