Picton Terrace Management Company Limited

Active09786422 Private company limited by guarantee
Incorporated
21 September 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luke Andrew Llewellyn James
Accounts type
Total exemption full
Region
Wales
Address
Birt & Co. Lock House
St. Julian's Street
Tenby
SA70 7AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born May 2001 (25)
James, Luke Andrew Llewellyn
Director · Appointed 19 March 2026
Welsh
Born November 1997
Officer history (8 former)
21 September 2026
Resigned Ruskin, Maureen as Director
19 March 2026
Appointed James, Luke Andrew Llewellyn as Director
19 March 2026
Appointed James, Jordan Andrew as Director
4 March 2024
Resigned Thomas, Frederick Stephen as Director
30 August 2022
Resigned Neale, Jonathan Rees as Director
30 August 2022
Resigned Neale, Cynthia Elaine as Director
5 July 2022
Resigned Morgan, David Charles as Director
22 March 2022
Resigned Gibbon, Elizabeth Sarah Kaye as Director
30 September 2020
Resigned Corbett, Patricia as Director
15 October 2019
Resigned Corbett, Trevor Paul as Director
30 September 2015
Appointed Neale, Cynthia Elaine as Director
30 September 2015
Appointed Corbett, Patricia as Director
30 September 2015
Appointed Corbett, Trevor Paul as Director
21 September 2015
Appointed Gibbon, Elizabeth Sarah Kaye as Director
21 September 2015
Appointed Thomas, Frederick Stephen as Director
21 September 2015
Appointed Neale, Jonathan Rees as Director
21 September 2015
Appointed Ruskin, Maureen as Director
21 September 2015
Appointed Morgan, David Charles 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.
Former controllers (1)
18 March 2022
Ceased Sarah Elizabeth Kaye Ridge — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£43,794
Cash
£441
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £43,749 £43,433 £43,603 £43,697 £43,658 £43,794
Balance sheet detail
202520242023202220212020
Fixed Assets£43,577£43,577£43,577£43,577£43,577£43,577
Current Assets£433£434£519£1,135
Cash£441£436
Creditors (< 1 year)£224£355£313£408£663£963
Net Current Assets£217£81£120£26(£144)£172
Net Assets£43,794£43,658£43,697£43,603£43,433£43,749
Shareholder Funds£43,794£43,658£43,697£43,603£43,433£43,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts30 September 2025
30 March 2026Appointment of a director
30 March 2026Appointment of a director
10 October 2025Confirmation statement with no updates7 September 2025
20 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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