PICTON HOME FARM BARNS LTD
Active - Accounts Filed
General Information
NAME
PICTON HOME FARM BARNS LTD
COMPANY NUMBER
09084258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAVERFORDWEST
SA62 4AS
4 Picton Home Farm Barns
Picton Home Farm Barns
The Rhos
Haverfordwest, Dyfed
SA62 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Nicola Jane Sutherland (932153991) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PICTON HOME FARM BARNS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTON HOME FARM BARNS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTON HOME FARM BARNS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 7 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Nicola Jane Sutherland (932153991) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Sophie Jade Iceton (929943989) Appointed |
| 24/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 19/03/2020 | Hazel Irene Birch (916114508) has left the board |
| 19/03/2020 | New Board Member David Michael Frederick Birch (917942256) Appointed |
| 28/03/2019 | New Board Member Simon Nicholas Lean (922803420) Appointed |
| 26/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | Michelle Jayne Lean (924799651) has left the board |
| 22/03/2019 | New Board Member Simon Nicholas Lean (925658697) Appointed |
| 15/11/2018 | New Board Member Hazel Irene Pierce (916114508) Appointed |
| 27/09/2018 | David Birch (922803233) has left the board |
| 04/07/2018 | New Board Member Michelle Jayne Lean (924799651) Appointed |
| 04/07/2018 | Simon Lean (922803420) has left the board |
| 03/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Kevin Bruce Everleigh Obe (922803306) has left the board |
| 05/01/2018 | New Board Member Matthew David Giles (924161651) Appointed |
| 04/04/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Lloyd John Pemberton (922803354) Appointed |
| 31/03/2017 | Peter Barratt (918850590) has left the board |
| 31/03/2017 | Angus Quentin Stott (914927161) has left the board |
| 31/03/2017 | Peter John Barratt (909489828) has left the board |
| 31/03/2017 | New Company Secretary Martin John Morris (922802987) Appointed |
| 31/03/2017 | New Board Member Valerie Joan Hazell (922803434) Appointed |
| 31/03/2017 | New Board Member Simon Lean (922803420) Appointed |
| 31/03/2017 | New Board Member Martin John Morris (922803250) Appointed |
| 31/03/2017 | New Board Member Kevin Bruce Everleigh Obe (922803306) Appointed |
| 31/03/2017 | New Board Member David Birch (922803233) Appointed |
| 31/03/2017 | New Board Member Anne Gunn Nicholson (922803164) Appointed |
| 31/03/2017 | New Board Member Theresa Christine Arkle (922803054) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
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