PICTON SMITH LTD
TWIN COTTAGE, GRAFFHAM, PETWORTH GU28 0PT- Active
- Private Limited Company
- Company No. 12791752
- Last Updated: 01 Mar 2024
Company Profile
PICTON SMITH LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in PETWORTH. PICTON SMITH LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 10 days.
| Name | PICTON SMITH LTD |
|---|---|
| Company number | 12791752 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWIN COTTAGE GRAFFHAM PETWORTH GU28 0PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Helen Duke Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Edmund John Duke Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PICTON SMITH LTD | 04 Aug 2020 |