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PICTON JONES AND CO. (PROPERTY CONSULTANTS) LIMITED

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

This company is commonly known as Picton Jones And Co. (property Consultants) Limited. The company was founded 32 years ago and was given the registration number 02644690. The firm's registered office is in BIRMINGHAM.. You can find them at Talbot House, 14 Digbeth, Birmingham., . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PICTON JONES AND CO. (PROPERTY CONSULTANTS) LIMITED
Company Number:02644690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Talbot House, 14 Digbeth, Birmingham., B5 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60b Bridge House, Waterside, Solihull, England, B90 1UD

Director11 September 1991Active
York House Talbot Avenue, Little Aston, Sutton Coldfield, B74 3DD

Secretary11 September 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 September 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 September 1991Active
York House Talbot Avenue, Little Aston, Sutton Coldfield, B74 3DD

Director11 September 1991Active

People with Significant Control

Mr Guy William Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:60b Bridge House, Waterside, Solihull, England, B90 1UD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-01Address

Change registered office address company with date old address new address.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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