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PICTON ROOMS LTD

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

This company is commonly known as Picton Rooms Ltd. The company was founded 8 years ago and was given the registration number 10097716. The firm's registered office is in LIVERPOOL. You can find them at 6 Olivia Mansions, Quarry Way, Huyton, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PICTON ROOMS LTD
Company Number:10097716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Olivia Mansions, Quarry Way, Huyton, Liverpool, England, L36 6FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Olivia Mansions, Quarry Way, Huyton, Liverpool, England, L36 6FL

Secretary01 April 2016Active
6 Olivia Mansions, Quarry Way, Huyton, Liverpool, England, L36 6FL

Director01 April 2016Active
6 Olivia Mansions, Quarry Way, Huyton, Liverpool, England, L36 6FL

Director11 July 2016Active

People with Significant Control

Mr David Paul Walkden
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:6 Olivia Mansions, Quarry Way, Huyton, Liverpool, England, L36 6FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Robert Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:6 Olivia Mansions, Quarry Way, Huyton, Liverpool, England, L36 6FL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Mortgage

Mortgage satisfy charge full.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Capital

Capital allotment shares.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Appoint person director company with name date.

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2016-04-01Incorporation

Incorporation company.

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