Piccadilly House Management Company Limited

Active05316999 Private company limited by guarantee
Incorporated
20 December 2004 (21 years)
Industry
Combined facilities support activities (81100)
Directors
James Edward Murray Morrison
Controlled by
James Edward Murray Morrison
Accounts type
Micro entity
Region
South West
Address
Piccadilly House Management Company
Piccadilly House
Bath
BA1 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, James Edward Murray
Director · Appointed 30 May 2022
British
Born March 1979 (47)
Morrison, James Edwards Murray
Secretary · Appointed 13 February 2015
Officer history (7 former)
30 May 2022
Resigned Morrison, James Edwards Murray as Director
30 May 2022
Resigned Williams, Anthony Ffrancon as Director
30 May 2022
Appointed Morrison, James Edward Murray as Director
13 February 2015
Resigned Raynes, Barry George as Director
13 February 2015
Appointed Morrison, James Edwards Murray as Secretary
13 February 2015
Appointed Morrison, James Edwards Murray as Director
13 February 2015
Resigned Raynes, Barry George as Secretary
4 September 2006
Appointed Williams, Anthony Ffrancon as Director
4 September 2006
Appointed Raynes, Barry George as Director
4 September 2006
Appointed Raynes, Barry George as Secretary
4 September 2006
Resigned Barnard, John Charles as Secretary
4 September 2006
Resigned Barnard, John Charles as Director
4 September 2006
Resigned Wela Invest (U.K.) Limited as Corporate Director
20 December 2004
Appointed Barnard, John Charles as Secretary
20 December 2004
Appointed Barnard, John Charles as Director
20 December 2004
Appointed Wela Invest (U.K.) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Edward Murray Morrison
Individual · Notified 31 March 2022
Right to appoint and remove directors
British
Born March 1979 (47)

Financials

Net Assets
£3,522
Debt Ratio
83%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,284 £1,878 £2,545 £2,545 £2,545 £3,522
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£20,810£3,522£4,365£3,388£2,690£3,090
Creditors (< 1 year)£0£0£1,820£812£806
Creditors (> 1 year)£17,288£977£0
Net Current Assets£20,810£3,522£2,545£3,388£1,878£2,284
Net Assets£3,522£2,545£2,545£2,545£1,878£2,284
Shareholder Funds£3,522£2,545£2,545£2,545£1,878£2,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates20 December 2025
2 November 2025Micro company accounts31 December 2024
9 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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