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Home > England & Wales Companies > PICTS LANE MANAGEMENT COMPANY LTD
Company Information for

PICTS LANE MANAGEMENT COMPANY LTD

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05867406
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Picts Lane Management Company Ltd
PICTS LANE MANAGEMENT COMPANY LTD was founded on 2006-07-05 and has its registered office in Croydon. The organisation's status is listed as "Active". Picts Lane Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PICTS LANE MANAGEMENT COMPANY LTD
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SL8
 
Previous Names
MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED22/07/2008
Filing Information
Company Number 05867406
Company ID Number 05867406
Date formed 2006-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 20:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTS LANE MANAGEMENT COMPANY LTD
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Company Officers of PICTS LANE MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
NEIL DOUGLAS BLOCK MANAGEMENT LTD
 Company Secretary 2018-04-24
PHILIP JONATHAN BASSETT
 Director 2014-09-24
MATTEO FRANCESCO BORRELLI
 Director 2014-09-24
HELENA BREWER
 Director 2009-06-14
LAURA ELIZABETH KING
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
Q1 PROFESSIONAL SERVICES LIMITED
 Company Secretary 2011-07-01 2018-04-23
ANTHONY SHIELDS
 Director 2009-06-01 2014-09-24
NIGEL FRANCIS BURNAND
 Director 2007-07-01 2012-07-05
ROBERT GEORGE BURNAND
 Company Secretary 2007-07-01 2011-07-01
HELENA BREWER
 Company Secretary 2009-06-14 2009-06-14
PETER BRETT GOLDING
 Director 2006-07-05 2009-02-16
HELEN ANNE FRAME TODD
 Director 2006-07-05 2009-02-16
COMPANY LAW CONSULTANTS LIMITED
 Company Secretary 2006-07-05 2006-07-05
COMPANY LAW SERVICES LIMITED
 Director 2006-07-05 2006-07-05

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NEIL DOUGLAS BLOCK MANAGEMENT LTD BRUNNER PLACE RESIDENTS LIMITED Company Secretary 2017-07-27 CURRENT 2003-07-15 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED Company Secretary 2017-07-03 CURRENT 2002-10-23 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD FARPOWER LIMITED Company Secretary 2017-07-01 CURRENT 1986-12-22 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD FAIRLAWNS (AMERSHAM ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2002-05-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 129 LONDON ROAD LIMITED Company Secretary 2017-07-01 CURRENT 2004-05-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD RIDGEFLEET LIMITED Company Secretary 2017-07-01 CURRENT 1984-06-08 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 30 CEELY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-06 CURRENT 1991-08-13 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD GRENVILLE COURT (CHORLEYWOOD) COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 1996-04-30 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD GRAND CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-31 CURRENT 2006-04-24 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD MILL COURT MANAGEMENT (WADDESDON) LIMITED Company Secretary 2016-06-01 CURRENT 1988-08-04 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD OLIVE TREE COURT RTM COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2016-04-12 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD STONEMEAD GAWCOTT (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-05-26 CURRENT 2007-07-17 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD JOHN NORTH HALL (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-09 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WATER GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-11 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED Company Secretary 2015-12-01 CURRENT 1995-04-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD SEVEN GABLES RTM COMPANY LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD BLENHEIM RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 1994-02-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED Company Secretary 2015-05-01 CURRENT 1963-12-10 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WINDRUSH COURT LIMITED Company Secretary 2015-03-01 CURRENT 1984-09-20 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD KINGSWOOD ESTATE MANAGEMENT LIMITED Company Secretary 2015-02-22 CURRENT 2000-06-26 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD 40 THAME ROAD MANAGEMENT LIMITED Company Secretary 2015-02-14 CURRENT 2013-08-06 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD CLAYACRE MANAGEMENT LIMITED Company Secretary 2014-10-01 CURRENT 1978-03-14 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD CRESSEX ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2006-06-21 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD COTTESMORE RTM LIMITED Company Secretary 2014-02-14 CURRENT 2012-09-10 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD PREBENDAL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2010-09-21 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD PARK STREET (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2006-05-05 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD WINDRUSH COURT NO. 2 LIMITED Company Secretary 2014-02-01 CURRENT 1987-12-28 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD SOVEREIGN COURT (AYLESBURY) MANAGEMENT LIMITED Company Secretary 2012-12-01 CURRENT 1991-06-03 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED Company Secretary 2012-01-11 CURRENT 1998-08-21 Active
NEIL DOUGLAS BLOCK MANAGEMENT LTD RIDGEWAY COURT (AYLESBURY) RESIDENTS COMPANY LIMITED Company Secretary 2011-08-01 CURRENT 1970-12-16 Active
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MATTEO FRANCESCO BORRELLI MFAB CONSULTING LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
MATTEO FRANCESCO BORRELLI TROUT HOLLOW RESIDENTS LIMITED Director 2008-04-21 CURRENT 1997-02-11 Active
HELENA BREWER TELEVISION CHANNEL CONSULTANCY LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-14DIRECTOR APPOINTED MRS FIONA ELIZABETH COOGAN
2023-03-13Director's details changed for Philip Jonathan Bassett on 2023-03-10
2023-03-13Director's details changed for Miss Helena Brewer on 2023-03-10
2023-03-13Director's details changed for Mr Matteo Francesco Borrelli on 2023-03-10
2023-03-13Director's details changed for Laura Elizabeth King on 2023-03-10
2023-03-10Termination of appointment of Neil Douglas Block Management Limited on 2023-03-02
2023-03-10Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2023-03-02
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England
2023-02-28Current accounting period shortened from 31/07/23 TO 31/03/23
2022-10-14SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LTD on 2022-10-12
2022-10-14CH04SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LTD on 2022-10-12
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP United Kingdom
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-03AP04Appointment of Neil Douglas Block Management Ltd as company secretary on 2018-04-24
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
2018-04-23TM02Termination of appointment of Q1 Professional Services Limited on 2018-04-23
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-21AP01DIRECTOR APPOINTED LAURA ELIZABETH KING
2014-10-10AP01DIRECTOR APPOINTED MATTEO FRANCESCO ANTONIO BORRELLI
2014-10-10AP01DIRECTOR APPOINTED PHILIP JONATHAN BASSETT
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELDS
2014-07-28AR0105/07/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-10AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0105/07/12 ANNUAL RETURN FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND
2012-04-19CH04SECRETARY'S DETAILS CHNAGED FOR Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED on 2012-01-19
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND
2011-07-06AP04CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10AR0105/07/10 NO MEMBER LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIELDS / 05/07/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS BURMAND / 23/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE BURMAND / 23/02/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aANNUAL RETURN MADE UP TO 05/07/09
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY HELENA BREWER
2009-06-25288aDIRECTOR AND SECRETARY APPOINTED HELENA ELIZABETH BREWER
2009-06-04288aDIRECTOR APPOINTED ANTHONY SHIELDS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR HELEN TODD
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR PETER GOLDING
2008-09-03RES01ADOPT ARTICLES 23/07/2008
2008-08-05363aANNUAL RETURN MADE UP TO 05/07/08
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH
2008-07-19CERTNMCOMPANY NAME CHANGED MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED
2007-08-06363aANNUAL RETURN MADE UP TO 05/07/07
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT
2007-03-20288aNEW DIRECTOR APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PICTS LANE MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICTS LANE MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTS LANE MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICTS LANE MANAGEMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of PICTS LANE MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICTS LANE MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of PICTS LANE MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTS LANE MANAGEMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PICTS LANE MANAGEMENT COMPANY LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PICTS LANE MANAGEMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTS LANE MANAGEMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICTS LANE MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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