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A. Picton & Sons (haydock) Limited Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A. PICTON & SONS (HAYDOCK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Picton & Sons (haydock) Limited. The company was founded 59 years ago and was given the registration number 00840320. The firm's registered office is in NR WARRINGTON CHESHIRE. You can find them at Highfield Farm, Winwick, Nr Warrington Cheshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A. PICTON & SONS (HAYDOCK) LIMITED
Company Number:00840320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1965
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Highfield Farm, Winwick, Nr Warrington Cheshire,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Farm, Winwick, Nr Warrington Cheshire, United Kingdom,

Secretary05 April 2023Active
Highfield Farm, Winwick, Nr Warrington Cheshire,

Director01 July 2012Active
Highfield Farm Waterworks Lane, Winwick, Warrington, WA2 8TB

Director27 April 1995Active
Highfield Farm, Winwick, Nr Warrington Cheshire,

Director01 July 2012Active
Highfield Farm, Winwick, Warrington, WA2 8TB

Secretary-Active
Highfield Farm, Winwick, Warrington, WA2 8TB

Director-Active
Highfield Farm, Winwick, Warrington, WA2 8TB

Director-Active

People with Significant Control

Mrs Patricia Mary Winifred Picton
Notified on:14 December 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Highfield Farm, Waterworks Lane, Warrington, England, WA2 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deryck Norman Picton
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Highfield Farm, Waterworks Lane, Nr Warrington, United Kingdom, WA2 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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