Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 24 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Picton Place House Management Company Limited
- Incorporated
- 23 August 2005 (21 years)
- Industry
- Other accommodation (55900)
- Directors
- Nicholas Edward CytackiLynn Marie Saunders
- Accounts type
- Dormant
- Region
- Wales
- Address
- Skomer House Picton RoadNeylandMilford HavenSA73 1PX
Officers 5 active
Officer details are public data from the Companies House register.
Cytacki, Nicholas Edward
Director · Appointed 10 May 2024
British
Born April 1982 (44)
Director · Appointed 10 November 2020
Also at Thema Consultancy Ltd · more companies
British
Born September 1958 (68)
Saunders, Lynn Marie
Director · Appointed 19 November 2018
British
Born April 1963 (63)
Saunders, Terence Stephen
Director · Appointed 19 November 2018
British
Born July 1954 (72)
Riggs, Rhianna
Director · Appointed 7 April 2017
British
Born December 1981 (44)
Officer history (9 former)
10 May 2024
Resigned Cytacki, John Stefan as Director
10 May 2024
Appointed Cytacki, Nicholas Edward as Director
25 February 2022
Resigned Macdonald, Amanda as Director
25 February 2022
Appointed Cytacki, John Stefan as Director
10 November 2020
Resigned Macdonald, Alistair as Director
10 November 2020
19 November 2018
Appointed Saunders, Terence Stephen as Director
19 November 2018
Appointed Saunders, Lynn Marie as Director
19 November 2018
Resigned Anderson, Catherine as Director
19 November 2018
Resigned Anderson, Catherine as Secretary
7 April 2017
Appointed Riggs, Rhianna as Director
7 April 2017
Appointed Macdonald, Alistair as Director
7 April 2017
Appointed Macdonald, Amanda as Director
16 February 2009
Appointed Anderson, Catherine as Director
16 February 2009
Appointed Anderson, Catherine as Secretary
16 February 2009
Resigned Lea, Barbara Anne as Secretary
16 February 2009
Resigned Lea, Derek as Director
23 August 2005
23 August 2005
23 August 2005
23 August 2005
23 August 2005
Appointed Lea, Barbara Anne as Secretary
23 August 2005
Appointed Lea, Derek as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £50
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £50 | £50 | £50 | £50 | £50 | £50 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Accounts for a dormant company | 24 August 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 31 August 2024 |
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