Picton Capital Limited

Company Name	Picton Capital Limited
Company Status	Active
Company Number	07540107
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael James Morris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	13 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Mr Edward Jay Rory Cable
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(1 year after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27a Floral Street London WC2E 9EZ

Secretary Name	Ms Katharine Thompson
Status	Current
Appointed	07 June 2023(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(13 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27a Floral Street London WC2E 9EZ

Secretary Name	Andrew David Dewhirst
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Mr Fraser Ross D'Arcy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor 28 Austin Friars London EC2N 2QQ

Contact

Website	pictonproperty.co.uk
Telephone	020 76284800
Telephone region	London

Location

Registered Address	27a Floral Street London WC2E 9EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.1m at £1	Picton Property Income LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,854,486
Net Worth	£1,005,527
Cash	£1,306,372
Current Liabilities	£843,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

14 March 2022	Delivered on: 21 March 2022 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding

Filing History

25 February 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
30 December 2019	Full accounts made up to 31 March 2019 (26 pages)
8 October 2019	Statement of capital on 8 October 2019 GBP 10,000 (5 pages)
8 October 2019	Solvency Statement dated 04/10/19 (1 page)
8 October 2019	Statement by Directors (1 page)
8 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2019	Termination of appointment of Fraser Ross D'arcy as a director on 13 May 2019 (1 page)
13 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
15 November 2018	Full accounts made up to 31 March 2018 (27 pages)
17 April 2018	Cessation of Picton Property Income Limited as a person with significant control on 6 April 2016 (1 page)
11 April 2018	Notification of Picton Property Income Limited as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
14 December 2017	Full accounts made up to 31 March 2017 (27 pages)
14 December 2017	Full accounts made up to 31 March 2017 (27 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 560,000.00 (3 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Solvency Statement dated 24/03/17 (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 560,000.00 (3 pages)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2017	Solvency Statement dated 24/03/17 (1 page)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (26 pages)
30 December 2016	Full accounts made up to 31 March 2016 (26 pages)
8 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,120,000 (5 pages)
8 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,120,000 (5 pages)
4 September 2015	Full accounts made up to 31 March 2015 (26 pages)
4 September 2015	Full accounts made up to 31 March 2015 (26 pages)
25 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,120,000 (5 pages)
25 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,120,000 (5 pages)
10 October 2014	Full accounts made up to 31 March 2014 (25 pages)
10 October 2014	Full accounts made up to 31 March 2014 (25 pages)
31 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,120,000 (5 pages)
31 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,120,000 (5 pages)
11 October 2013	Full accounts made up to 31 March 2013 (25 pages)
11 October 2013	Full accounts made up to 31 March 2013 (25 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Appointment of Mr Fraser Ross D'arcy as a director (2 pages)
7 February 2013	Appointment of Mr Fraser Ross D'arcy as a director (2 pages)
12 October 2012	Full accounts made up to 31 March 2012 (22 pages)
12 October 2012	Full accounts made up to 31 March 2012 (22 pages)
21 March 2012	Secretary's details changed for Andrew David Dewhirst on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Secretary's details changed for Andrew David Dewhirst on 21 March 2012 (1 page)
21 March 2012	Director's details changed for Mr Andrew David Dewhirst on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Andrew David Dewhirst on 21 March 2012 (2 pages)
29 February 2012	Appointment of Mr Edward Jay Rory Cable as a director (3 pages)
29 February 2012	Appointment of Mr Edward Jay Rory Cable as a director (3 pages)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 1,120,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 1,120,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 1,120,000 (4 pages)
28 April 2011	Appointment of Michael James Morris as a director (3 pages)
28 April 2011	Appointment of Michael James Morris as a director (3 pages)
23 February 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
23 February 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
23 February 2011	Incorporation (59 pages)
23 February 2011	Incorporation (59 pages)

Picton Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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