Picton Management Limited

Active05376238 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Robin Samuel Horler
Catherine Julia Morgan
Owned by
Thomas David Wood
Accounts type
Total exemption full
Region
South West
Address
82 Berkeley Road
Bishopston
Bristol
BS7 8HG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horler, Robin Samuel
Director · Appointed 19 February 2020
British
Born January 1990 (36)
Morgan, Catherine Julia
Director · Appointed 16 June 2014
British
Born June 1961 (65)
Director · Appointed 12 October 2013
British
Born December 1976 (49)
Officer history (9 former)
19 February 2020
Appointed Horler, Robin Samuel as Director
14 February 2020
Resigned Fazakerley, Caroline Jane as Director
16 June 2014
Appointed Morgan, Catherine Julia as Director
19 March 2014
Resigned Champion, Luke John as Director
16 March 2014
Resigned Champion, Luke John as Secretary
25 February 2014
Appointed Fazakerley, Caroline Jane as Director
9 December 2013
Resigned Maier, Martin Sebastian as Director
12 October 2013
Appointed Wood, Thomas David as Director
25 February 2012
Resigned Stanovnik Champion, Jelena as Director
25 January 2006
Appointed Stanovnik Champion, Jelena as Director
25 January 2006
Appointed Champion, Luke John as Secretary
25 January 2006
Appointed Champion, Luke John as Director
25 January 2006
Appointed Maier, Martin Sebastian as Director
25 January 2006
Resigned Barrington, Thomas James as Secretary
25 January 2006
Resigned Barrington, Carol Yvonne as Director
25 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 February 2005
Appointed Barrington, Thomas James as Secretary
25 February 2005
Appointed Barrington, Carol Yvonne as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1976 (49)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£7,808

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,528 £6,724 £7,693 £8,861 £9,360 £7,448
Balance sheet detail
202520242023202220212020
Current Assets£6,940£6,738
Debtors£0£13
Cash£7,808£9,625£9,119£7,921£6,940£6,725
Creditors (< 1 year)£360£265£258£228£216£210
Net Current Assets£7,448£9,360£8,861£7,693£6,724£6,528
Shareholder Funds£7,448£9,360£8,861£7,693£6,724£6,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates25 February 2026
25 November 2025Total exemption full accounts28 February 2025
12 March 2025Confirmation statement with updates25 February 2025
25 November 2024Total exemption full accounts29 February 2024
1 August 2024Director's details changed
Show all recent filings

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