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Picton Place House Management Company Limited

Picton Place House Management Company Limited is a dormant company incorporated on 23 August 2005 with the registered office located in Milford Haven, Dyfed. Picton Place House Management Company Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05544128
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Skomer House Picton Road
Neyland
Milford Haven
SA73 1PX
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1981
Director • British • Lives in Wales • Born in Sep 1958
Director • British • Lives in Wales • Born in Apr 1963
Director • British • Lives in Wales • Born in Jul 1954
Director • British • Lives in Wales • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Thema Consultancy Ltd
Alun Martin Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Nicholas Edward Cytacki Appointed
1 Year 6 Months Ago on 10 May 2024
John Stefan Cytacki Resigned
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 Apr 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 May 2024
Termination of appointment of John Stefan Cytacki as a director on 10 May 2024
Submitted on 22 May 2024
Appointment of Mr Nicholas Edward Cytacki as a director on 10 May 2024
Submitted on 22 May 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 27 Apr 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 4 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 23 Apr 2022
Repayment History
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