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Home > England & Wales Companies > PICTURE HOMES (BALBY) LIMITED
Company Information for

PICTURE HOMES (BALBY) LIMITED

KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
07359264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Picture Homes (balby) Ltd
PICTURE HOMES (BALBY) LIMITED was founded on 2010-08-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Picture Homes (balby) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PICTURE HOMES (BALBY) LIMITED
 
Legal Registered Office
KAY JOHNSON GEE LLP
2ND FLOOR
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in M3
 
Filing Information
Company Number 07359264
Company ID Number 07359264
Date formed 2010-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 06:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTURE HOMES (BALBY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Company Officers of PICTURE HOMES (BALBY) LIMITED

Current Directors
Officer Role Date Appointed
GLENN THOMAS
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART PAUL DAY
 Director 2010-08-27 2016-02-01
DARREN OWEN
 Director 2010-08-27 2012-12-31
KEVIN GORDON TILLEY
 Director 2010-12-13 2011-07-04
KEVIN GORDON TILLEY
 Director 2010-08-27 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN THOMAS ROCCO PROPERTIES LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
GLENN THOMAS PAGEFIELD DEVELOPMENTS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
GLENN THOMAS STRONGBOX HOLDINGS LTD Director 2016-06-08 CURRENT 2016-06-08 In Administration/Administrative Receiver
GLENN THOMAS PICTURE HOMES (STATION COURT) LIMITED Director 2016-02-01 CURRENT 2010-11-08 Dissolved 2017-02-21
GLENN THOMAS PICTURE HOMES (PADDOCK WAY) LIMITED Director 2016-02-01 CURRENT 2010-11-08 Live but Receiver Manager on at least one charge
GLENN THOMAS RAINBOW HOMES LTD Director 2016-02-01 CURRENT 2012-09-06 Live but Receiver Manager on at least one charge
GLENN THOMAS RAINBOW HOMES (LITTLE TOMS) LTD Director 2016-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
GLENN THOMAS RAINBOW HOMES (BARROWFORD) LTD Director 2016-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
GLENN THOMAS RAINBOW HOMES (ESTATES) LTD Director 2016-02-01 CURRENT 2013-03-11 Active - Proposal to Strike off
GLENN THOMAS RIBBLE VALLEY GYMNASTICS ACADEMY COMMUNITY INTEREST COMPANY Director 2015-11-12 CURRENT 2014-02-26 Active - Proposal to Strike off
GLENN THOMAS HIGHLAND EXCHANGE LTD. Director 2014-07-14 CURRENT 2001-09-28 Dissolved 2015-06-26
GLENN THOMAS BURY FOOTBALL FOUNDATION Director 2013-10-14 CURRENT 2007-06-12 Active
GLENN THOMAS 316FC LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-21
GLENN THOMAS SG SPORTS MEDIA LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
GLENN THOMAS CCFB REALISATIONS 2022 LIMITED Director 2013-05-28 CURRENT 1897-07-09 In Administration
GLENN THOMAS SG SPORTS MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-20
GLENN THOMAS TOWN MANOR DEVELOPMENTS (NW) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-02-11
GLENN THOMAS TCB ASSOCIATES LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2013-11-26
GLENN THOMAS THOMAS PROPERTIES LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2013-08-20

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
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-08GAZ1FIRST GAZETTE
2016-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 201 CHAPEL STREET SALFORD M3 5EQ
2016-02-19DISS40DISS40 (DISS40(SOAD))
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0118/02/16 FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DAY
2016-02-18AR0127/08/15 FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR GLENN THOMAS
2015-10-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-01GAZ1FIRST GAZETTE
2015-02-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0127/08/14 FULL LIST
2014-02-17AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL DAY / 28/08/2013
2013-12-25DISS40DISS40 (DISS40(SOAD))
2013-12-24GAZ1FIRST GAZETTE
2013-12-20AR0127/08/13 FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OWEN
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL DAY / 31/03/2013
2013-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-29AR0127/08/12 FULL LIST
2012-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2012 FROM 43 - 45 MERTON ROAD BOOTLE MERSEYSIDE L20 7AP UNITED KINGDOM
2012-10-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 3RD FLOOR WEST TOWER BROOK STREET LIVERPOOL MERSEYSIDE L3 9PJ UNITED KINGDOM
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-06AR0127/08/11 FULL LIST
2011-08-14AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TILLEY
2011-08-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT UNITED KINGDOM
2010-12-13AP01DIRECTOR APPOINTED MR KEVIN GORDON TILLEY
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON TILLEY
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PICTURE HOMES (BALBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against PICTURE HOMES (BALBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-20 Outstanding CHAOS HOLDINGS LIMITED
LEGAL CHARGE 2011-08-10 Outstanding DAVID JOHN TURNER
DEBENTURE 2011-04-05 Satisfied VICTORIA TILLEY
LEGAL CHARGE 2010-11-10 Outstanding DATUM FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 532,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 PICTURE HOMES (BALBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 324
Current Assets 2012-01-01 £ 240,324
Secured Debts 2012-01-01 £ 331,425
Shareholder Funds 2012-01-01 £ 292,651
Stocks Inventory 2012-01-01 £ 240,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICTURE HOMES (BALBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURE HOMES (BALBY) LIMITED
Trademarks
We have not found any records of PICTURE HOMES (BALBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURE HOMES (BALBY) 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 (68100 - Buying and selling of own real estate) as PICTURE HOMES (BALBY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PICTURE HOMES (BALBY) 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.
Legal Notices/Action
Initiating party HEWDEN STUART LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPICTURE HOMES (BALBY) LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1904 A Petition to wind up the Company presented on 18th October by HEWDEN STUART LIMITED claiming to be a Creditor of the Company of 3rd Floor West Tower, Brook Street, Liverpool, Merseyside, L3 9PJ will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 12 December 2011 (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 9 December 2011 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/92933.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTURE HOMES (BALBY) 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 PICTURE HOMES (BALBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M15 4PN