This company is commonly known as The Picture Pot Limited. The company was founded 13 years ago and was given the registration number 07289770. The firm's registered office is in FINCHINGFIELD. You can find them at North House, The Green, Finchingfield, Essex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | THE PICTURE POT LIMITED |
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Company Number | : | 07289770 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2010 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | North House, The Green, Finchingfield, Essex, CM7 4JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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North House, The Green, Finchingfield, CM7 4JS | Director | 03 September 2021 | Active |
26, Buttermere, Great Notley, Braintree, England, CM77 7UY | Secretary | 21 June 2010 | Active |
26, Buttermere, Great Notley, Braintree, England, CM77 7UY | Director | 21 June 2010 | Active |
26, Buttermere, Great Notley, Braintree, England, CM77 7UY | Director | 21 June 2010 | Active |
20, Thorley Hill, Bishops Stortford, England, CM23 3LY | Director | 31 January 2012 | Active |
1, Chatsworth Avenue, Great Notley, Braintree, England, CM77 7ZB | Director | 31 January 2012 | Active |
North House, Bridge Street, Finchingfield, United Kingdom, CM7 4JS | Director | 01 March 2014 | Active |
North House, Bridge Street, Finchingfield, United Kingdom, CM7 4JS | Director | 01 March 2014 | Active |
Mrs Wendy Melanie Dyerson | ||
Notified on | : | 03 September 2021 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | North House, The Green, Finchingfield, CM7 4JS |
Nature of control | : |
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Mr Patrick Mark Robertshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | North House, Bridge Street, Finchingfield, England, CM7 4JS |
Nature of control | : |
|
Ms Angela Elizabeth Robertshaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | North House, Bridge Street, Finchingfield, England, CM7 4JS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-03 | Officers | Termination director company with name termination date. | Download |
2021-09-03 | Officers | Termination director company with name termination date. | Download |
2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-03 | Officers | Appoint person director company with name date. | Download |
2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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