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Home > England & Wales Companies > 24 PICTON STREET MANAGEMENT COMPANY LIMITED
Company Information for

24 PICTON STREET MANAGEMENT COMPANY LIMITED

3 ST. MATTHEWS ROAD, BRISTOL, BS6 5TS,
Company Registration Number
02544937
Private Limited Company
Active

Company Overview

About 24 Picton Street Management Company Ltd
24 PICTON STREET MANAGEMENT COMPANY LIMITED was founded on 1990-10-01 and has its registered office in Bristol. The organisation's status is listed as "Active". 24 Picton Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 PICTON STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 ST. MATTHEWS ROAD
BRISTOL
BS6 5TS
Other companies in BS2
 
Filing Information
Company Number 02544937
Company ID Number 02544937
Date formed 1990-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/06/2023
Account next due 10/03/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 PICTON STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 24 PICTON STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA CHERRETT
 Company Secretary 2005-10-20
JULIA CHERRETT
 Director 2003-06-30
ISABEL ALICE POTTER
 Director 2018-07-03
PETER WERNER VON STADEN
 Director 2010-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY GWYN
 Director 2006-12-16 2018-06-26
PATRICIA CATHERINE DIANGO
 Director 2003-07-28 2010-03-05
ANDREW JOHN STOKES
 Director 2003-07-03 2006-12-16
ABC COMPANY SECRETARIES LIMITED
 Company Secretary 2001-09-21 2005-09-19
CATHY AMATO
 Director 2001-04-04 2003-07-03
AMANDA TOVEY
 Director 2000-03-27 2003-07-01
ZOE SMITH
 Director 2000-07-15 2003-05-20
JAMES ALEXANDER GREEN
 Company Secretary 2000-02-23 2000-12-28
JAMES ALEXANDER GREEN
 Director 1999-07-30 2000-12-28
GARETH LESLIE
 Director 1991-10-01 2000-07-15
RACHEL LOUISE SWEET
 Company Secretary 1998-12-18 2000-02-21
RACHEL LOUISE SWEET
 Director 1998-12-18 2000-02-21
ALISON JANE EDITH BUTLER
 Director 1991-10-01 1999-07-30
SIMON PAUL GLOVER
 Company Secretary 1991-10-01 1998-12-18
SIMON PAUL GLOVER
 Director 1991-10-01 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA CHERRETT MARLBOROUGH HOUSE MANAGEMENT COMPANY (BRISTOL) LIMITED Director 2006-04-19 CURRENT 1990-11-13 Active
JULIA CHERRETT 377 GLOUCESTER ROAD MANAGEMENT LIMITED Director 2005-01-10 CURRENT 2003-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 10/06/23
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 10/06/22
2023-02-15Appointment of Mr James Fox as company secretary on 2022-03-20
2022-10-01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM Flat 1, Marlborough House Marlborough Hill, Kingsdown Bristol BS2 8EZ
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 10/06/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 10/06/21
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM Flat 1, Marlborough House Marlborough Hill, Kingsdown Bristol BS2 8EZ
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 10/06/20
2020-10-21AP01DIRECTOR APPOINTED MR DAVID STILLITZ
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL ALICE POTTER
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 10/06/19
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 10/06/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-04AP01DIRECTOR APPOINTED MISS ISABEL ALICE POTTER
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY GWYN
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 10/06/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-02-06AA10/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-18AA10/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-04AA10/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-03-01AA10/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-13AR0101/10/13 ANNUAL RETURN FULL LIST
2013-03-07AA10/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27AR0101/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA10/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-09AA10/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0101/10/10 ANNUAL RETURN FULL LIST
2010-03-08AP01DIRECTOR APPOINTED MR PETER WERNER VON STADEN
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DIANGO
2009-10-26AA10/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01Director's details changed for Richard Henry Gwyn on 2009-10-01
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE DIANGO / 01/10/2009
2008-10-28AA10/06/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SALEM / 01/10/2008
2008-04-25AA10/06/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/06
2007-01-17288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/05
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-16363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-30288bSECRETARY RESIGNED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2005-04-13288cSECRETARY'S PARTICULARS CHANGED
2004-10-20363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/04
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/06/03
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2003-10-31363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288bDIRECTOR RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/06/02
2002-11-11363aRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-11-01288cDIRECTOR'S PARTICULARS CHANGED
2002-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/06/01
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 24 PICTON ST MONTPELIER BRISTOL, AVON BS6 5QA
2001-10-25363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-25288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13AAFULL ACCOUNTS MADE UP TO 10/06/00
2000-10-18363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-01288aNEW DIRECTOR APPOINTED
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/99
1999-10-15363(288)SECRETARY RESIGNED
1999-10-15363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 24 PICTON STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 PICTON STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 PICTON STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-10
Annual Accounts
2013-06-10
Annual Accounts
2014-06-10
Annual Accounts
2015-06-10
Annual Accounts
2016-06-10
Annual Accounts
2017-06-10
Annual Accounts
2018-06-10
Annual Accounts
2019-06-10
Annual Accounts
2020-06-10
Annual Accounts
2021-06-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 PICTON STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-11 £ 3
Called Up Share Capital 2011-06-11 £ 3
Cash Bank In Hand 2012-06-11 £ 4,119
Cash Bank In Hand 2011-06-11 £ 4,251
Current Assets 2012-06-11 £ 4,119
Current Assets 2011-06-11 £ 4,251
Shareholder Funds 2012-06-11 £ 4,122
Shareholder Funds 2011-06-11 £ 4,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 PICTON STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 PICTON STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 24 PICTON STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 PICTON STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 PICTON STREET MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 24 PICTON STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 PICTON STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 PICTON STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS6 5TS